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Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2025-05-01

Ms. Tran Thi Hoan
Person · Debarred entity · Vietnam
A2Z Waste Management (Aligarh) Ltd.
Company · Debarred entity · India
Asesores Bypsa
Company · Debarred entity · Venezuela
Ms. Okafor Glory
Person · Debarred entity · Nigeria
Kenoster (Nigeria) Limited
Company · Debarred entity · Nigeria
Mansi Bijlee & Rice Mills Ltd.
Company · Debarred entity · India
Sangar & Associates (Nigeria) Limited
Company · Debarred entity · Nigeria
Hebei Construction Group Decoration Engineering Co., Ltd.
Company · Debarred entity · China
Global Alliance Trading Company, Inc.
Company · Debarred entity · Liberia
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Construtora Coesa S.A. - Sucursal Perú
Company · Debarred entity · Brazil · Peru
Rafael "Ace" Fresnoza Lim
Person · Debarred entity · Philippines
Hebei Construction Group Tianfu Construction Engineering Co., Ltd.
Company · Debarred entity · China
Hainan Qihui Supply Chain Management Co., Ltd.
Company · Debarred entity · China
Barkley, Keith
Person · Debarred entity · United States of America
Community Resilience Initiative
Company · Debarred entity · Pakistan
Inner Mongolia Jiantou Development Construction Engineering Co., Ltd.
Company · Debarred entity · China
The Glocoms Group, Inc.
Company · Debarred entity · Mongolia · United States of America
Mr. Ugochukwu Ezeh
Person · Debarred entity · Nigeria
Exode Travel
Company · Debarred entity · DR Congo · Congo-Brazzaville
Royal Thai Group Co., Ltd.
Company · Debarred entity · Thailand
Hebei Tiankai Construction Engineering Co., Ltd.
Company · Debarred entity · China
Shaanxi Tianqin Jianan Engineering Co., Ltd.
Company · Debarred entity · China
Mr. Arputharaj Job Robinson Devaraj
Person · Debarred entity · India
Sino-Kenya Engineering Group Company Limited
Company · Debarred entity · Kenya

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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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