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Filtered: Asian Development Bank Sanctions

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

Mr. Yusri Yusuf
Legal entity · Debarred entity · Indonesia
Mr. Tith Voeurn
Legal entity · Debarred entity · Cambodia
M/S Concept Pharmaceuticals Ltd.
Legal entity · Debarred entity · India
FUENTES, RUTH ELI CUAREZMA
Legal entity · Debarred entity · Nicaragua
PODUVAL, Mohan Krishnan
Legal entity · Debarred entity · India · Malaysia
Coronado Ingenieros S.A.
Legal entity · Debarred entity · Nicaragua
Broadway Engineering Services Limited
Legal entity · Debarred entity · Uganda
NGUYEN XUAN DOAN
Legal entity · Debarred entity · Vietnam
AC Oil & Gas SL
Legal entity · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Organization · Debarred entity · Spain · Vietnam
Al-Ajam Company for General Contracting Ltd. (Al-Ajam)
Legal entity · Debarred entity · Iraq
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Legal entity · Debarred entity · Honduras
Mr. Erick Rodolfo Gonzalez Chavez
Legal entity · Debarred entity · Guatemala
Constructora e Inversiones Lopez Castillo, S.A. de C.V.
Legal entity · Debarred entity · El Salvador
Henan Qiankun Road and Bridge Engineering Co. Ltd.
Legal entity · Debarred entity · China
Vratsa Invest Group Ood
Legal entity · Debarred entity · Bulgaria
Ostek Construction Electric Automation System Technologies Ltd
Legal entity · Debarred entity · Türkiye
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Legal entity · Debarred entity · Vietnam
C.D.W. CONSTRUCTION CO., LTD
Legal entity · Debarred entity · Cambodia
L'Entreprise Generale de Construction Safidy (Safidy")"
Legal entity · Debarred entity · Madagascar
Jose Magno da Silva Garrido
Legal entity · Debarred entity · Brazil
Futura Distribuidora e Comércio em Geral Eireli
Legal entity · Debarred entity · Brazil
MR. K.M. RAHMAN
Legal entity · Debarred entity · Bangladesh
PT. RUDY JAYA
Legal entity · Debarred entity · Indonesia
Eva-Top Agencies
Legal entity · 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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