JSON

African Development Bank Debarred Entities

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

The individuals and firms below have been sanctioned by the African Development Bank Group or by signatories to the Agreement for Mutual Enforcement of Debarment Decisions. Sanctions are imposed on entities found to have participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system or adopted under the Agreement for Mutual Enforcement of Debarment Decisions.

These individuals and firms are therefore considered ineligible to participate in contracts financed or administered by the African Development Bank Group for the stipulated periods.

Data overview

Entities:
Total1,944
Searchable969
Targets969
Entity types:
Legal entities969
Countries:
115 countries · Show overview...
Publisher:African Development Bank Group (AfDB) · Global

The African Development Bank (AfDB) Group is a regional multilateral development finance institution established to contribute to the economic development and social progress of African countries. The AfDB comprises three entities: the African Development Bank (ADB), the African Development Fund (ADF) and the Nigeria Trust Fund (NTF).

Collections:in Debarred Companies and Individuals · OpenSanctions Default
Information:www.afdb.org
Source data:www.afdb.org · HTML
Coverage:added · update frequency: daily
Last processed:2024-12-12 06:30:04
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1.02 MB
names.txtTarget names text file37.43 KB
senzing.jsonSenzing entity format441.18 KB
targets.nested.jsonTargets as nested JSON1.03 MB
targets.simple.csvTargets as simplified CSV253.64 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Agidel - As LLPLegal entityKazakhstan
Wilner JeanLegal entityPeru
Ronel Jean BaptisteLegal entityHaiti
Nishan Engineers UK LtdLegal entityUnited Kingdom
Hengshui Jizhou District Jiuchen ConstructionDevelopment Co., Ltd.Legal entityChina
Hebei Construction Group Tianchen ConstructionEngineering Co., Ltd.Legal entityChina
Construcciones del Siglo 21 S.A.S. (“Siglo 21”) (formerlyConstructora Fajardo Nieto Ltda.)Legal entityColombia
Nishan Trading UK LtdLegal entityUnited Kingdom
Garry JeanLegal entityHaiti
Hebei Construction Group Zhibo ConstructionEngineering Co., Ltd.Legal entityChina
Hebei Construction Group Zhichuang ConstructionEngineering Co., Ltd.Legal entityChina
Tengwangge Construction Engineering Group Co LtdLegal entityChina
Zhongyun Construction Holding Co LtdLegal entityChina
Enold DorsanvilleLegal entityHaiti
Hebei Construction Group Harbin AirportConstruction Co., Ltd.Legal entityChina