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Filtered: People Asian Development Bank Sanctions

Search guide · Data current as of 2025-10-14

Abul Kalam Azad
Person · Crime · Debarred entity · Politician · Wanted · Bangladesh · Pakistan
ĐOÀN ANH DŨNG
Person · Debarred entity · Vietnam
Mr. Md. Abdul Awal
Person · Debarred entity · Bangladesh
Mr Ziaur Rahman
Person · Debarred entity · Bangladesh
Mr. Pablo Maximiliano Kantt
Person · Debarred entity · Argentina
Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD.
Legal entity · Debarred entity · Bangladesh
Mr. Shalva Bubuteishvili
Person · Debarred entity · Georgia
Hebei Construction Group Corporation Limited Handan Yongnian District Branch
Legal entity · Debarred entity · China
Abul Kalam AZAD
Person · Disqualified · Debarred entity · Bangladesh · United Kingdom
Hebei Construction Group Corporation Limited Fuping Branch
Legal entity · Debarred entity · China
Mr Romain Pison
Person · Debarred entity · Belgium · Egypt · France · Georgia · Romania · Tajikistan · Kosovo
Bamidele Obiniyi
Person · Debarred entity · Nigeria
MR. LUU DUC TUAN
Legal entity · Debarred entity · Vietnam
Hebei Construction Group Corporation Limited Qingyuan Branch
Legal entity · Debarred entity · China
Hongsheng Jianye Investment Group Co., Ltd. (
Legal entity · Debarred entity · China
MR. AMIR UDDIN SHAH
Person · Debarred entity · Pakistan
ONWUKA, PATRICK ALOZIE
Person · Debarred entity · Nigeria
Peter Lee
Person · Debarred entity · China
Gunathilake, Indralal
Legal entity · Debarred entity · Sri Lanka
Hebei Construction Group Corporation Limited Installation Branch
Legal entity · Debarred entity · China
Construtora Ramos E Franca Ltda
Legal entity · Debarred entity · Brazil
Mr Mousa Mahdi Makawi
Person · Debarred entity · Iraq
Carlos Barberan Diez
Person · Debarred entity · Spain
Yim, Kimchhean
Person · Debarred entity · Cambodia
Joram Opala Otieno
Person · Debarred entity · Kenya

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Topics

588Debarred entity 1Disqualified 1Crime 1Politician 1Wanted

Data sources

588Asian Development Bank Sanctions 396WorldBank Debarred Providers 377EBRD Ineligible Entities 364Inter-American Development Bank Sanctions 203African Development Bank Debarred Entities 1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

263China 44Indonesia 30Bangladesh 23Philippines 16Nigeria 13Brazil 12Bolivia 12Vietnam 10Peru 10Pakistan

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