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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.
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| Publisher: | African Development Bank Group (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 OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | www.afdb.org | ||||||
| Source data: | www.afdb.org · HTML | ||||||
| Last changed: | (data until: ) | ||||||
| Date added: | |||||||
| Last checked: | · not updated | ||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 960.93 KB | |
names.txt | Target names text file | 35.4 KB | |
senzing.json | Senzing entity format | 401.97 KB | |
source.html | Source data | 584.04 KB | |
statistics.json | Dataset statistics | 9.92 KB | |
targets.nested.json | Targets as nested JSON | 973.33 KB | |
targets.simple.csv | Targets as simplified CSV | 233.98 KB |
Help: Using the data · format reference · get support · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| HTC Construction and Advanced Technology Joint Stock Company | Legal entity | Vietnam | |
| Joycot General Contractors Limited | Legal entity | Kenya | |
| Albert Alejandro Ortiz Rincón | Person | Colombia | |
| Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S. | Company | Colombia | |
| MR. MODOU BOUSSO DIOP | Legal entity | Senegal | |
| M/S Gul Construction Co. (Gul Prime) | Legal entity | Pakistan | |
| M/S Gul Construction Co. | Company | Pakistan | |
| Muhammad Ayub and Brothers | Legal entity | Pakistan | |
| Consultores en Ingenieria S.A. de C.V. | Company | Honduras | |
| Beza Consulting Engineers Plc | Company | Ethiopia · Uganda | |
| Gidey Gebregziabher Gebremariam | Person | Ethiopia · Uganda | |
| Gloria Beatriz Giraldo Laverde | Person | Colombia | |
| Inversiones Amber S.A.S. | Legal entity | Colombia | |
| Jiangxi Mingzheng Transformer Equipment Co.Ltd 江西明正变电设备有限公司 | Legal entity | China | |
| Jiangxi Mingzheng Transformer Equipment Technology Service Co. Ltd. 江西明正变电设备技术服务有限公司 | Legal entity | China |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.