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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

Walterio Romero Valladares
Person · Debarred entity · Honduras
Maria Benilda Sandoval Valdéz
Legal entity · Debarred entity · Guatemala
Hebei Construction Group Corporation Limited Anxin Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Julu County Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Jinan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Beijign Fangshan Branch
Legal entity · Debarred entity · China
Mr. Orlando Fajardo Castillo
Person · Debarred entity · Colombia
Hebei Construction Group Corporation Limited Tangshan Concrete Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dacheng Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Construction Installation B
Legal entity · Debarred entity · China
Mr. Efe Michael Udumebraye
Legal entity · Debarred entity · Nigeria
Mr. Ugochukwu Ezeh
Person · Debarred entity · Nigeria
Hebei Construction Group Corporation Limited Shanhaiguan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shijiazhuang Architectural
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Wenzhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · China · Ethiopia
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Mr. Khuda Dad
Legal entity · Debarred entity · Pakistan
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Hebei Construction Group Corporation Limited Xianghe Branch
Legal entity · Debarred entity · China
M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]
Legal entity · Debarred entity · Bangladesh
Technique Import Export Joint Stock Company
Legal entity · Debarred entity · Vietnam
Mr. Roman Nicu
Legal entity · Debarred entity · Moldova
Mr. Alex Opua
Legal entity · Debarred entity · Uganda
Md. Abdur Razzak
Person · Debarred entity · Bangladesh

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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