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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 2026-02-15

Dela Paz Flores Lorena
Person · Debarred entity · Philippines
ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX)
Legal entity · Debarred entity · Bolivia
Mr. Alfredo Echalar Franco
Legal entity · Debarred entity · Bolivia
Max Capital LLC
Legal entity · Debarred entity · Mongolia
Alam, Mohammed (Alam, Mohammad
Legal entity · Debarred entity · Bangladesh
Wang Long Fei
Person · Debarred entity · China
Isabel Patricia Carrizo
Person · Debarred entity · Argentina
Jiangxi Tianfeng Construction Group Co., Ltd. Hubei 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
M/s Mondol & Co.
Legal entity · Debarred entity · Bangladesh
Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou Branch
Legal entity · Debarred entity · China
QI TECHNOLOGIESSBD Service (FKA SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE)
Legal entity · Debarred entity · Vietnam
Jiangxi Tianfeng Construction Group Co., Ltd. Fuyu Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Zhuzhou Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Aksu Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Zhejiang Branch
Legal entity · Debarred entity · China
LLC Domostroitel
Legal entity · Debarred entity · Tajikistan
Siregar, Ismael (alternate spelling: Ismail Siregar)
Legal entity · Debarred entity · Indonesia
Jiangxi Tianfeng Construction Group Co., Ltd. Xiaolan Branch
Legal entity · Debarred entity · China
Lead Enterprises (
Legal entity · Debarred entity · Bangladesh
Jiangxi Tianfeng Construction Group Co., Ltd. Nanchang Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Yongren Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Defeng Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Yugan County 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