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Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: People Asian Development Bank Sanctions

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

Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch
Legal entity · Debarred entity · China
Mr. Ivo Gomes Da Silva
Person · Debarred entity · Brazil
DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA
Legal entity · Debarred entity · Peru
Hebei Construction Group Corporation Limited Infrastructure Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Qinghuangdao Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Hunan Branch
Legal entity · Debarred entity · China
Mr. Raimundo Rosário Brandão
Person · Debarred entity · Brazil
Tian Xiaoyang
Person · Debarred entity · China
Hebei Construction Group Corporation Limited Shenzhen Branch
Legal entity · Debarred entity · China
Martin Kuria Kibaara
Person · Debarred entity · Kenya
Mr. Sanjay Gupta
Person · Debarred entity · Nepal
Hebei Construction Group Corporation Limited Inner Mongolia Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dongguan Branch
Legal entity · Debarred entity · China
George C. Benson
Legal entity · Debarred entity · Saint Lucia · United States
Hebei Construction Group Corporation Limited Beijing No 5 Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Beijing Shunyi Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Renqiu Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Beijing No 3 Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Guangzong County Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Beijing Fengtai Branch
Legal entity · Debarred entity · China
Albert Alejandro Ortiz Rincón
Person · Debarred entity · Colombia
Hebei Construction Group Corporation Limited Yutian Branch
Legal entity · Debarred entity · China
Inge Otto
Legal entity · Debarred entity · Germany · Ecuador
Hebei Construction Group Corporation Limited Shandong Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Ningguo Branch
Legal entity · Debarred entity · China

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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