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:
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.
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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: | www.iadb.org · XLSX | ||||||
Coverage: | added · current until · update frequency: not automated | ||||||
Last processed: | 2024-11-10 02:50:04 | ||||||
Last change: |
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 | 927.03 KB | |
names.txt | Target names text file | 32.85 KB | |
senzing.json | Senzing entity format | 419.18 KB | |
source.xlsx | Source data | 34.37 KB | |
targets.nested.json | Targets as nested JSON | 808.88 KB | |
targets.simple.csv | Targets as simplified CSV | 181.19 KB |
Help: Using the data · model reference · delta updates · support · change log · 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 |
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Al Ula Engineering Bureau (doing business as MUE Group) | Company | Iraq | |
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group) | Company | Iraq · Lebanon | |
Computech Business Services Limited (“Computech”) | Company | Malawi | |
Baraka Qurilish Servis LLC (“BQS”) | Company | Myanmar (Burma) · Uzbekistan | |
Agidel-As LLP | Company | Kyrgyzstan · Kazakhstan | |
Baxodir Log’on Teksil (TIN No. 304332224) | Company | Uzbekistan | |
BETS Consulting Services Limited | Company | Bangladesh | |
Cairo Consult | Company | Kenya · Egypt | |
Diyokes Consultants Limited | Company | Nigeria | |
Egis Colombia S.A.S. | Company | Panama · Colombia | |
Egis Eau S.A.S. | Company | France · Panama | |
Egis International S.A.S. | Company | Panama · France | |
Fergana Oseana MChJ (TIN No. 301604464) | Company | Uzbekistan | |
Fergana Rashona Gold (TIN No. 302163491) | Company | Uzbekistan | |
JOYCOT GENERAL CONTRACTORS LIMITED | Company | Kenya |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.