Search

Search OpenSanctions

Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2025-08-15

Wuhu Changsheng Horticulture Construction Co. Ltd.
Company · Debarred entity · China
Leoncio Antonio Urbina Claros
Person · Debarred entity · El Salvador
Bulace Investments Limited
Company · Debarred entity · Cyprus · Mongolia
Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi
Company · Debarred entity · Georgia · Türkiye
Marabef Global Limited
Company · Debarred entity · Nigeria
L'Enterprise Generale De Construction Rijavola
Company · Debarred entity · Madagascar
Asia Pacific Consultant Joint Stock Company
Company · Debarred entity · Vietnam
Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Kangping Branch
Legal entity · Debarred entity · China
OAO Dustlik
Legal entity · Debarred entity · Kyrgyzstan
Xi'An Jiaxiang Automobile Service Co. Ltd.
Company · Debarred entity · China
Unique Concept Enterprises
Company · Debarred entity · Nigeria
Ms. Tran Thi Hoan
Person · Debarred entity · Vietnam
Hoang Mai Construction Import And Export Joint Stock Company
Company · Debarred entity · Vietnam
Newstech Vietnam Trading And Investment Construction Joint Stock Company
Company · Debarred entity · Vietnam
Tianchang Changhong Construction Engineering Co. Ltd.
Company · Debarred entity · China
Zhao Xu
Person · Debarred entity · China
Hebei Construction Group Corporation Limited Tanzania Branch
Legal entity · Debarred entity · China · Tanzania
ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX)
Legal entity · Debarred entity · Bolivia
Lugang Group Wuhu Earthwork Engineering Co. Ltd
Company · Debarred entity · China
A2Z Waste Management (Ludhiana) Ltd.
Company · Debarred entity · India
Asesores Bypsa
Company · Debarred entity · Venezuela
Empresa Constructora Y Consultora Laptus S.R.L.
Company · Debarred entity · Bolivia
Hebei Construction Group Tianchen Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Zhongyun Construction Holding Co Ltd
Company · Debarred entity · China

Previous
876 - 900 of 1267
Next

Topics

1,267Debarred entity 2Offshore 1Disqualified 1Public listed company 1Crime 1Trade risk 1Politician 1Wanted

Data sources

1,267Asian Development Bank Sanctions 1,045WorldBank Debarred Providers 980EBRD Ineligible Entities 844Inter-American Development Bank Sanctions 840African Development Bank Debarred Entities 18Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker

Show all...

Countries

433China 65Indonesia 54Nigeria 52Brazil 51India 48Bangladesh 36Vietnam 31Bolivia 29Guatemala 29Philippines

Show all...

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

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.