Search

Search OpenSanctions

Filtered: Asian Development Bank Sanctions

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

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
INTERNATIONAL PROJECT DEVELOPMENT LLC
Company · Debarred entity · United States of America
Comercializadora Intercontinental CEC. S.A.
Legal entity · Debarred entity · Guatemala
Mr. Valeri Angelov
Legal entity · Debarred entity · Bulgaria
NJS Co., Ltd.
Legal entity · Debarred entity · Bangladesh · Japan
Sego Ventures Nigeria Limited
Legal entity · Debarred entity · Nigeria
Juydam-Tamirchi LLC
Legal entity · Debarred entity · Uzbekistan
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Legal entity · Debarred entity · Tajikistan
PT. AREABANGUN PUTRA SEJATI
Legal entity · Debarred entity · Indonesia
Atlas Medicine Concern Pvt. Ltd.
Legal entity · Debarred entity · Nepal
Mr. Khamky Somchayneuk
Legal entity · Debarred entity · Laos
PT Strategic Asia
Legal entity · Debarred entity · Indonesia
Contact Euro LLC
Legal entity · Debarred entity · Ukraine
Mr. Arturo Javier Haro Gutierrez
Legal entity · Debarred entity · Peru
Ultimate Engineering Limited
Legal entity · Debarred entity · Kenya
PICSA Proyectos de Ingenieria Civil y Sanitaria
Legal entity · Debarred entity · Guatemala
Construcciones de Obras Civiles S.A. de C.V.
Legal entity · Debarred entity · El Salvador
Jiangxi Haozhe Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE
Legal entity · Debarred entity · Argentina
Mr. Rene Sandoval Soliz
Legal entity · Debarred entity · Bolivia
Suprematech Solutions Inc.
Legal entity · Debarred entity · Russia · United States of America
Groupe DEC S.A. / DEC Group Inc.
Legal entity · Debarred entity · Benin · Niger

Previous
976 - 1000 of 1261
Next

Topics

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

Data sources

1,261Asian Development Bank Sanctions 1,029WorldBank 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

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting