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Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: People Asian Development Bank Sanctions

Search guide · Data current as of 2026-02-15

DUONG, Vannary
Legal entity · Debarred entity · Cambodia
Jiangxi Tianfeng Construction Group Co., Ltd. Guixi Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Lianhua Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Zhongshan Branch
Legal entity · Debarred entity · China
PT. Putera Pandawa Asli (since 3 December 2018)
Legal entity · Debarred entity · Indonesia
Zhejiang Jiangshan Transformer Co. Ltd. (JSB Transformer)
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Xuanen Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Zhushan Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Yanji Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Dexing Branch
Legal entity · Debarred entity · China
Achieng, Martin Obiero
Legal entity · Debarred entity · Kenya
Jiangxi Tianfeng Construction Group Co., Ltd. Anhui Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Fuzhou Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd.
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Mingshui Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Chengdu Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Jinxi County Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Jing'an County Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Zhangshu Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Fujian Branch
Legal entity · Debarred entity · China
Toshev, Nusratullo
Legal entity · Debarred entity · Tajikistan
Jiangxi Tianfeng Construction Group Co., Ltd. Yunnan Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Leling Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Poyang County Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Changdu 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