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Filtered: People Asian Development Bank Sanctions

Search guide · Data current as of 2025-10-17

Maurence Anguh
Person · Debarred entity · Mongolia · United States of America
Hebei Construction Group Corporation Limited Architectural Design and Research Institute Branch
Legal entity · Debarred entity · China
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Luis Sánchez Santur
Person · Debarred entity · Peru
Mr. Bekhruz Gulruzov
Person · Debarred entity · Kyrgyzstan · Tajikistan
Mr. Satish Chandra Mishra
Person · Debarred entity · United Kingdom · Indonesia
Victor Julio Arias Herrera
Person · Debarred entity · Costa Rica
Cao Xuan Tung
Person · Debarred entity · Vietnam
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
Hebei Construction Group Corporation Limited Shijiazhuang High Tech District Branch
Legal entity · Debarred entity · China
Zakir Hossain
Person · Debarred entity · Bangladesh
Mr. Akuboh Victor Uneojo
Person · Debarred entity · Nigeria
Nabor Miranda Gambini
Person · Debarred entity · Peru
Mr Md. Shamsul Alam
Person · Debarred entity · Bangladesh
Ly Moni Roth
Person · Debarred entity · Cambodia
Hebei Construction Group Corporation Limited Materials and Equipment Leasing Branch
Legal entity · Debarred entity · China
Mr. Muminjon Yuldashev
Person · Debarred entity · Uzbekistan
PODUVAL, Mohan Krishnan
Person · Debarred entity · India · Malaysia
Dr. Hans Peter Schone
Person · Debarred entity · Germany · Russia
Isah Salihu Kantigi
Person · Debarred entity · Nigeria
Mr. Nabaraj Basnet
Person · Debarred entity · Nepal
Khamky Somchayneuk
Person · Debarred entity · Laos
Hebei Construction Group Corporation Limited Baoding Highway and Maintenance Branch
Legal entity · Debarred entity · China
ZHANG Zhike
Legal entity · Debarred entity · China

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Topics

588Debarred entity 1Disqualified 1Crime 1Politician 1Wanted

Data sources

588Asian Development Bank Sanctions 396WorldBank Debarred Providers 377EBRD Ineligible Entities 364Inter-American Development Bank Sanctions 203African Development Bank Debarred Entities 1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

263China 44Indonesia 30Bangladesh 23Philippines 16Nigeria 13Brazil 12Bolivia 12Vietnam 10Peru 10Pakistan

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.