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Filtered: Debarred entity Asian Development Bank Sanctions Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-10-31

Salam, Md. Abdus
Legal entity · Debarred entity · Bangladesh
Hongsheng Construction Investment Group Co. Ltd.) (
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Jinan Branch
Legal entity · Debarred entity · China
Community Resilience Initiative
Legal entity · Debarred entity · Pakistan
Diyokes Consultants Limited
Legal entity · Debarred entity · Nigeria
CAMPÊLO, MARCELO
Legal entity · Debarred entity
ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.
Legal entity · Debarred entity · China
(5) Kaalalay Foundation, Inc.
Legal entity · Debarred entity · Philippines
López, Henry Efraín Orellana
Legal entity · Debarred entity · Guatemala
Jiangxi Tianfeng Construction Group Co., Ltd. Hubei Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Nangong Branch
Legal entity · Debarred entity · China
Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)
Legal entity · Debarred entity · Vietnam
De Oliveira Rosa, Frederico
Legal entity · Debarred entity · Brazil
Royal Thai Group Co., Ltd.
Legal entity · Debarred entity · Thailand
Gunawan, Lanny
Legal entity · Debarred entity · Indonesia
Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.)
Legal entity · Debarred entity · China
Mandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS)
Legal entity · Debarred entity · Philippines
Hebei Zhuocheng Engineering Inspection Co., Ltd.
Legal entity · Debarred entity · China
Pyramid E&C Co. Ltd. (
Legal entity · Debarred entity · Cambodia
ANS Technologies
Legal entity · Debarred entity · Pakistan
Hebei Construction Group Corporation Limited Zhenjiang Branch
Legal entity · Debarred entity · China
M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Legal entity · Debarred entity · Bangladesh
PT Juwita Samudera Kencana
Legal entity · Debarred entity · Indonesia
PT Ewaco Bumi Mamiri
Legal entity · Debarred entity · Indonesia
Wondwossen, Dawit
Legal entity · Debarred entity · Kenya

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Topics

1,406Debarred entity 15Sanctioned entity 2Offshore 2Terrorism 1Disqualified 1Crime 1Politician 1Wanted

Data sources

1,391Asian Development Bank Sanctions 699African Development Bank Debarred Entities 696WorldBank Debarred Providers 589Inter-American Development Bank Sanctions 176EBRD Ineligible Entities 15Swiss SECO Sanctions/Embargoes 15US Trade Consolidated Screening List (CSL)12Legal Entity Identifier (LEI) Reference Data 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9EU Sanctions Map 9US Special Legislative Exclusions 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Ukraine NSDC State Register of Sanctions 7French National Asset Freezing System 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 5New Zealand Russia Sanctions 4PermID Open Data 3Research Organizations Registry 2Argentina RePET Sanctions 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan METI End User List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Canadian Listed Terrorist Entities 1EU Consolidated Travel Bans 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Wikidata 1South Africa Targeted Financial Sanctions

Countries

499China 86Kenya 68Indonesia 57India 57Nigeria 50Bangladesh 39Brazil 37Bolivia 34Vietnam 29Guatemala 29Philippines 26Cambodia 26Uzbekistan 23United States 22Pakistan 22Uganda 20Peru 17Nepal 17Russia 16Colombia 16Spain 16Panama 13Hong Kong SAR China 13El Salvador 12Tajikistan 11Azerbaijan 11United Kingdom 11Haiti 11Ukraine 10Mongolia 10Türkiye 8Georgia 8Guyana 8Tanzania 7Argentina 7Canada 7Honduras 7Laos 7Liberia 6Bulgaria 6Congo - Brazzaville 6Ecuador 6France 6Kyrgyzstan 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ethiopia 5Iraq 5Sri Lanka 5Nicaragua 4Germany 4Ghana 4Iran 3Austria 3South Korea 3St. Lucia 3Tunisia 2Afghanistan 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Madagascar 2Mali 2Mozambique 2New Zealand 2Papua New Guinea 2Romania 2Saudi Arabia 2Sweden 2Singapore 2Somalia 2Syria 2Uruguay 2Venezuela 2Yemen 2South Africa 1United Arab Emirates 1Albania 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Algeria 1Egypt 1Gambia 1Guinea 1Greece 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mauritius 1Malawi 1Mexico 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Zambia

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