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Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2025-04-30

LPF Trading Philippines
Company · Debarred entity · Philippines
Getinsa Ingenieria Vietnam Co. Ltd.
Company · Debarred entity · Vietnam
Zhongchen Road & Bridge Construction (Beijing) Co., Ltd.
Company · Debarred entity · China
Martin Steve
Person · Debarred entity · United Kingdom
Sargittarius Nigeria Limited
Company · Debarred entity · Nigeria
LLC Un & Co
Company · Debarred entity · Tajikistan
Mr. Ravshan Rizametov
Person · Debarred entity · Uzbekistan
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
Changhong Construction Group Co., Ltd.
Company · Debarred entity · China
Magic Genie Smartech Solutions Ltd.
Company · Debarred entity · India
Anhui Zhengrui Construction Engineering Co., Ltd.
Company · Debarred entity · China
Bhandari, Dharma Raj
Person · Debarred entity · Nepal
Mr. Valeriy Rushchak
Person · Debarred entity · Ukraine
Construtora Coesa S.A. - Sucursal Trinidad & Tobago
Company · Debarred entity · Brazil · Trinidad and Tobago
Avtobani Ltd.
Company · Debarred entity · Georgia
Shanghai Hetai Construction Engineering Co., Ltd.
Company · Debarred entity · China
Dulce Maria Quintanilla Granados
Company · Debarred entity · Nicaragua
Nobsaconstrucciones S.A.
Company · Debarred entity · Ecuador
Salvador Duart
Person · Debarred entity · Barbados · Spain
Fernando Bladimir Pena Pineda
Company · Debarred entity · El Salvador
Construtora Coesa S.A. - Sucursal Bolivia
Company · Debarred entity · Bolivia · Brazil
Lei Sitao
Person · Debarred entity · China
Kairos Construtora Ltda.
Company · Debarred entity · Brazil
Mr. Nikolai Georgievitch Obradovitch
Person · Debarred entity · Russia · Sweden
Glocoms, Inc.
Company · Debarred entity · Mongolia · United States of America

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Topics

1,252Debarred entity 2Offshore 1Disqualified 1Public listed company 1Crime 1Trade risk 1Politician 1Wanted

Data sources

1,261Asian Development Bank Sanctions 1,025WorldBank Debarred Providers 950EBRD Ineligible Entities 608Inter-American Development Bank Sanctions 398African Development Bank Debarred Entities 16Legal Entity Identifier (LEI) Reference Data 8UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Iran UANI Business Registry 1OpenCorporates 1Wikidata

Countries

424China 65Indonesia 54Nigeria 52Brazil 50India 47Bangladesh 36Vietnam 33Guatemala 31Bolivia 29Philippines 25Cambodia 25Uzbekistan 24Kenya 23United States of America 22Peru 22Pakistan 20Panama 19Uganda 16Spain 15United Kingdom 15Nepal 13Argentina 13Colombia 13El Salvador 12Hong Kong SAR 12Tajikistan 11Azerbaijan 11Ecuador 11Haiti 10Ukraine 9Georgia 9Mongolia 9Türkiye 8Tanzania 7Canada 7Congo-Brazzaville 7Honduras 7Iraq 7Kyrgyzstan 7Laos 7Liberia 7Nicaragua 7Russia 6Bulgaria 6DR Congo 6Costa Rica 6Germany 6Guyana 6Kazakhstan 6Thailand 5Barbados 5Ethiopia 5Madagascar 5Netherlands 4Cameroon 4France 4Ghana 4Italy 4Sri Lanka 4Venezuela 3Albania 3Austria 3Belgium 3Saint Lucia 3Romania 3Somalia 2Afghanistan 2Armenia 2Australia 2Burkina Faso 2Chile 2Scotland 2South Korea 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Sweden 2Singapore 2Tunisia 2Uruguay 2Yemen 2South Africa 2Zambia 1United Arab Emirates 1Angola 1Benin 1Bahamas 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Myanmar 1Mauritius 1Malawi 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Trinidad and Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo

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