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Filtered: Debarred entity Asian Development Bank Sanctions Inter-American Development Bank Sanctions

Search guide · Data current as of 2023-11-30

SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Company · Debarred entity · Vietnam
Fazl-ur-Rehman
Legal entity · Debarred entity · Pakistan
C.D.W CONSTRUCTION CO. LTD
Legal entity · Debarred entity · Cambodia
L’ENTREPRISE GÃNÃRALE DE CONSTRUCTION SAFIDY
Legal entity · Debarred entity · Madagascar
SERPRO
Legal entity · Debarred entity · Guatemala
MR. JOSÉ MAGNO DA SILVA GARRIDO
Legal entity · Debarred entity · Brazil
Lingang Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
New Century Decoration Co., Ltd.
Company · Debarred entity · China · Kenya
MR. K.M. RAHMAN
Legal entity · Debarred entity · Bangladesh
PT. RUDY JAYA
Legal entity · Debarred entity · Indonesia
ANGEL ZAMBRANO NAVARRO
Legal entity · Debarred entity · Peru
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Eva-Top Agencies
Legal entity · Debarred entity · Kenya
International Project Development LLC
Legal entity · Debarred entity · United States
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
MR. VALERI ANGELOV
Legal entity · Debarred entity · Bulgaria
NJS CO., LTD.
Legal entity · Debarred entity · Japan
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
MR. ROBINSON EKENEDILICHUKWU OJOKO
Person · Debarred entity · Nigeria
MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES
Person · Debarred entity · Guatemala
SEGO VENTURES NIGERIA LIMITED
Legal entity · Debarred entity · Nigeria
Juydam-Tamirchi LLC
Legal entity · Debarred entity · Uzbekistan
Strategic Asia Global Ltd
Legal entity · Debarred entity · United Kingdom
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Legal entity · Debarred entity · Tajikistan
3rd Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya

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Data sources

1,984Inter-American Development Bank Sanctions 985Asian Development Bank Sanctions 826African Development Bank Debarred Entities 825WorldBank Debarred Providers 9EBRD Ineligible entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

457China 208Bangladesh 151India 127Canada 127Colombia 109Kenya 106Brazil 104Nigeria 102Peru 99Indonesia 89Bolivia 74Guatemala 74United States 68Spain 64Pakistan 62Panama 60Vietnam 56Honduras 42Uganda 38Cambodia 37Tajikistan 35Argentina 34Uzbekistan 33Philippines 31United Kingdom 31Liberia 30Mexico 29Venezuela 28El Salvador 27Haiti 25Ukraine 24Mauritius 24Nicaragua 23Nepal 21Germany 20Congo - Brazzaville 19Costa Rica 19Guyana 17Azerbaijan 16Ecuador 16Russia 15Kyrgyzstan 15Mongolia 15Netherlands 15Turkey 14Georgia 14Greece 14Zambia 13Chile 13Denmark 13Hong Kong SAR China 13Laos 12United Arab Emirates 12France 12Sweden 11Barbados 11Congo - Kinshasa 11Cameroon 11Romania 11Tanzania 10Bulgaria 10Ethiopia 10Ghana 9Egypt 9Madagascar 9Malaysia 9Singapore 9Thailand 9Tunisia 8Austria 8Australia 8Kazakhstan 8Sri Lanka 8Paraguay 8South Africa 7Albania 7Belgium 7Cayman Islands 7Portugal 7Serbia 7Samoa 6Afghanistan 6Switzerland 6Cyprus 6Iraq 6Lebanon 6Luxembourg 6Mali 6Uruguay 5Bahamas 5Guinea 5Italy 5Japan 5St. Lucia 5Morocco 5Qatar 5Rwanda 5Slovenia 4Angola 4Burkina Faso 4Equatorial Guinea 4Myanmar (Burma)4Mozambique 4Poland 4Timor-Leste 3Benin 3Belarus 3Algeria 3Finland 3Ireland 3South Korea 3Kuwait 3Moldova 3Norway 3Papua New Guinea 3Saudi Arabia 3Sierra Leone 3Senegal 3Somalia 3Taiwan 3Vanuatu 3Yemen 2Armenia 2Åland Islands 2Botswana 2Belize 2Côte d’Ivoire 2Czech Republic 2Dominican Republic 2Gambia 2Libya 2North Macedonia 2New Zealand 2Togo 2Tonga 2British Virgin Islands 2Kosovo 1Bosnia & Herzegovina 1Fiji 1Gabon 1Hungary 1Iran 1Jersey 1Jordan 1Lithuania 1Latvia 1Montenegro 1Macao SAR China 1Mauritania 1Malta 1Namibia 1Niger 1Solomon Islands 1Slovakia 1South Sudan 1Trinidad & Tobago 1Zimbabwe

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