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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: People Asian Development Bank Sanctions

Search guide · Data current as of 2026-02-13

NewCo AF 2018 IV
Legal entity · Debarred entity · Denmark · Haiti
Hebei Construction Group Corporation Limited Dingxing Concrete Branch
Legal entity · Debarred entity · China
Marion Tomislav Topic Granados
Person · Debarred entity · Ecuador
Hebei Construction Group Corporation Limited Beijing Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Xinjiang Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Xinglong Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Steel Structure Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Anhui Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Handan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Luannan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Guangzhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Rongcheng Concrete Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Xiongxian Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Jiaozhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Zhuhai Branch
Legal entity · Debarred entity · China
Salvador Duart
Person · Debarred entity · Barbados · Spain
Hebei Construction Group Corporation Limited Beijing Niulanshan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Lulong Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Lushan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dongying Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shanghai Branch
Legal entity · Debarred entity · China
Tiger IT Americas LLC
Legal entity · Debarred entity · Bangladesh · United States
Yang Ting
Person · Debarred entity · China
Hebei Construction Group Corporation Limited Xi'an Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shaoxing Branch
Legal entity · Debarred entity · China

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251 - 275 of 604
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Topics

604Debarred entity 1Disqualified 1Crime 1Politician 1Wanted

Data sources

604Asian Development Bank Sanctions 402WorldBank Debarred Providers 387Inter-American Development Bank Sanctions 384EBRD Ineligible Entities 183African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

262China 44Indonesia 32Bangladesh 22Philippines 17Nigeria 15Vietnam 12Bolivia 12Brazil 11Cambodia 10Pakistan

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OpenSanctions is Businesses must acquire a data license to use the dataset.

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

free for non-commercial users.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting