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Filtered: Venezuela United States Asian Development Bank Sanctions

Search guide · Data current as of 2023-12-04

Costello Foundation S.A.
Legal entity · Debarred entity · United States
Albany Trade LLC
Legal entity · Debarred entity · United States
International Project Development LLC
Legal entity · Debarred entity · United States
Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
SUPREMATECH SOLUTIONS INC
Legal entity · Debarred entity · United States
Chestnut Street Holding and Management Group LLC
Company · Debarred entity · United States
NOAH ROSENKRANTZ
Legal entity · Debarred entity · Canada · United States
Global Technology Solutions Inc
Company · Debarred entity · Mongolia · United States
ASESORES BYPSA
Legal entity · Debarred entity · Venezuela
Barkley Management Group LLC
Legal entity · Debarred entity · United States
Barkley, Keith
Legal entity · Debarred entity · United States
THE GLOCOMS GROUP, INC
Legal entity · Debarred entity · United States
KLNB Group LLC
Legal entity · Debarred entity · United States
Odebrecht Industrial INC
Legal entity · Debarred entity · United States
Odebrecht Industrial Engineering America INC
Company · Debarred entity · Colombia · United States · Venezuela
Songhai Enterprise Consortium LLC
Legal entity · Debarred entity · United States
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Kumaragamage Sisira Kumara Don
Person · Debarred entity · Australia · Azerbaijan · United States
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
Odebrecht Peru Ingenieria y Construccion S.A.C.
Company · Debarred entity · Colombia · Peru · Venezuela
Chestnut Street Group LLC
Legal entity · Debarred entity · United States
GEORGE C. BENSON
Legal entity · Debarred entity · United States
GESAWORLD USA LIMITED LIABILITY
Legal entity · Debarred entity · United States
GLOCOMS, INC.
Legal entity · Debarred entity · United States

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Topics

Data sources

31Asian Development Bank Sanctions 28African Development Bank Debarred Entities 22WorldBank Debarred Providers 11Inter-American Development Bank Sanctions

Countries

23United States 9Venezuela 4Colombia 3Peru 2Brazil 2Panama 1Australia 1Azerbaijan 1Canada 1Cayman Islands 1Mongolia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Venezuela United States Asian Development Bank Sanctions

Search guide · Data current as of 2023-12-04

Costello Foundation S.A.
Legal entity · Debarred entity · United States
Albany Trade LLC
Legal entity · Debarred entity · United States
International Project Development LLC
Legal entity · Debarred entity · United States
Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
SUPREMATECH SOLUTIONS INC
Legal entity · Debarred entity · United States
Chestnut Street Holding and Management Group LLC
Company · Debarred entity · United States
NOAH ROSENKRANTZ
Legal entity · Debarred entity · Canada · United States
Global Technology Solutions Inc
Company · Debarred entity · Mongolia · United States
ASESORES BYPSA
Legal entity · Debarred entity · Venezuela
Barkley Management Group LLC
Legal entity · Debarred entity · United States
Barkley, Keith
Legal entity · Debarred entity · United States
THE GLOCOMS GROUP, INC
Legal entity · Debarred entity · United States
KLNB Group LLC
Legal entity · Debarred entity · United States
Odebrecht Industrial INC
Legal entity · Debarred entity · United States
Odebrecht Industrial Engineering America INC
Company · Debarred entity · Colombia · United States · Venezuela
Songhai Enterprise Consortium LLC
Legal entity · Debarred entity · United States
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Kumaragamage Sisira Kumara Don
Person · Debarred entity · Australia · Azerbaijan · United States
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
Odebrecht Peru Ingenieria y Construccion S.A.C.
Company · Debarred entity · Colombia · Peru · Venezuela
Chestnut Street Group LLC
Legal entity · Debarred entity · United States
GEORGE C. BENSON
Legal entity · Debarred entity · United States
GESAWORLD USA LIMITED LIABILITY
Legal entity · Debarred entity · United States
GLOCOMS, INC.
Legal entity · Debarred entity · United States

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1 - 25 of 31
Next

Topics

31Debarred entity

Data sources

31Asian Development Bank Sanctions 28African Development Bank Debarred Entities 22WorldBank Debarred Providers 11Inter-American Development Bank Sanctions

Countries

23United States 9Venezuela 4Colombia 3Peru 2Brazil 2Panama 1Australia 1Azerbaijan 1Canada 1Cayman Islands 1Mongolia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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