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Inter-American Development Bank Sanctions

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Sanctions are meant to prevent and deter Prohibited Practices in IDB Group-financed activities. Such sanctions are imposed as a result of:

  • Determinations and Decisions by the Sanctions Officer or the Sanctions Committee through the IDB Group’s administrative process that permitted the accused firms and/or individuals to respond to the allegations pursuant to the Sanctions Procedures;
  • Negotiated Resolution Agreements entered between the Bank Group and companies or individuals as a result of investigations undertaken by OII; OR
  • Cross debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of 11 July 2012, has been made effective by the Inter-American Development Bank, World Bank, Asian Development Bank, European Bank for Reconstruction and Development, and African Development Bank

In accordance with the IDB Group’s Sanctions Procedures, the Sanctions Officer and Sanctions Committee may impose any sanction that it deems to be appropriate under the circumstances, including but not limited to reprimand, debarment, conditional non-debarment, and conditions on future contracting. Debarred firms or individuals are ineligible to be awarded and participate in any IDB financed contract for the periods indicated. Ineligibility may extend to any firm or individual who directly or indirectly controls the debarred firm or any firm which the debarred firm directly or indirectly controls. In the case of a debarred individual, ineligibility may extend to any firm which the debarred individual directly or indirectly controls.

Data overview

Entities:
Total1,992
Searchable987
Targets980
Entity types:
Legal entities987
Countries:
116 countries · Show overview...
Publisher:Inter-American Development Bank (IADB) · Global

The Inter-American Development Bank (IDB, IADB, BID) provides development financing in Latin America and the Caribbean. It was established in 1959.

Collections:in Debarred Companies and Individuals · OpenSanctions Default
Information:www.iadb.org
Source data:wabi-us-east2-redirect.analysis.windows.net · XLSX
Tags:list.debarment · sector.devbank
Coverage:added · At 00:00, only on Sunday
Last processed:2025-07-02 02:50:03 · v. 20250702025003-cir
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
data.xlsxSource data33.5 KB
entities.ftm.jsonFollowTheMoney entities1.09 MB
names.txtTarget names text file39.71 KB
senzing.jsonSenzing entity format454.84 KB
targets.nested.jsonTargets as nested JSON1.1 MB
targets.simple.csvTargets as simplified CSV247.48 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
“ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyatLegal entityUzbekistan
“FERGANA OMEGAMET” mas'uliyati cheklangan jamiyatiLegal entityUzbekistan
Hunan Yishou Construction Co., Ltd.Legal entityChina
Hunan Zhongge Construction Group Corporation Ltd. (“Hunan Zhongge”)Legal entityChina
L.S.D. Construction & SuppliesLegal entityPhilippines
Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”)Legal entityKyrgyzstan · China
Hunan Zhongge Construction Group Anhui Construction Engineering Co., Ltd.Legal entityChina
Anhui Zhengrui Construction Engineering Co., Ltd.Legal entityChina
Baoding Bowang New Material Technology Co., Ltd.Legal entityChina
Baoding Zhongze Water Supply Co., Ltd.Legal entityChina
Cable Andino Inc.Legal entityEcuador · Bahamas
Cable Andino S.A. CorpandinoLegal entityEcuador
Cable Andino USA Inc.Legal entityEcuador · United States of America
Chengde City Fengyuan Concrete Co., Ltd.Legal entityChina
CNN Caucasia LLCLegal entityAzerbaijan · Georgia