Search

Search OpenSanctions

Filtered: Offshore Debarred entity Asian Development Bank Sanctions

Search guide · Data current as of 2024-10-13

Abul Kalam Azad
Person · Crime · Debarred entity · Politician · Wanted · Bangladesh · Pakistan
Xinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd.
Legal entity · Debarred entity · China
Salam, Md. Abdus
Legal entity · Debarred entity · Bangladesh
Md. Zahidul Islam (Faruk) [
Legal entity · Debarred entity · Bangladesh
Hongsheng Construction Investment Group Co. Ltd.) (
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Jinan Branch
Legal entity · Debarred entity · China
Diyokes Consultants Limited
Legal entity · Debarred entity · Nigeria
Sidrai Radiators Works
Legal entity · Debarred entity · Guyana
Jiangxi Mingzheng Keji Xietong Chuangxin Co., Ltd.)
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · Ethiopia
CAMPÊLO, MARCELO
Legal entity · Debarred entity
(5) Kaalalay Foundation, Inc.
Legal entity · Debarred entity · Philippines
López, Henry Efraín Orellana
Legal entity · Debarred entity · Guatemala
Jiangxi Tianfeng Construction Group Co., Ltd. Hubei Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Nangong Branch
Legal entity · Debarred entity · China
Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)
Legal entity · Debarred entity · Vietnam
ROJOKE CNE SERVICES LTD.
Legal entity · Debarred entity · Nigeria
Xinjiang SGCC Jing-A Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
De Oliveira Rosa, Frederico
Legal entity · Debarred entity · Brazil
FERNÁNDEZ, WALTER FERNÁNDEZ
Legal entity · Debarred entity
Mandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS)
Legal entity · Debarred entity · Philippines
Hebei Zhuocheng Engineering Inspection Co., Ltd.
Legal entity · Debarred entity · China
Andrade, Juan Edgardo Peñate
Legal entity · Debarred entity · El Salvador
Roth, Mr. Li Moni (
Legal entity · Debarred entity · Cambodia
Hebei Construction Group Corporation Limited Zhangshu Branch
Legal entity · Debarred entity · China

Previous
1 - 25 of 1384
Next

Topics

1,384Debarred entity 2Offshore 1Disqualified 1Crime 1Politician 1Wanted

Data sources

1,384Asian Development Bank Sanctions 737WorldBank Debarred Providers 690African Development Bank Debarred Entities 585Inter-American Development Bank Sanctions 109EBRD Ineligible Entities 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 1Brazil National Register of Disreputable and Suspended Companies 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

499China 86Kenya 68Indonesia 57Nigeria 54India 48Bangladesh 39Brazil 36Bolivia 34Vietnam 29Guatemala 29Philippines 26Cambodia 26Uzbekistan 23United States 22Uganda 21Pakistan 20Peru 17Nepal 16Colombia 16Spain 16Panama 13Hong Kong SAR China 13El Salvador 12Tajikistan 11Azerbaijan 11United Kingdom 11Haiti 11Ukraine 10Mongolia 10Türkiye 8Georgia 8Guyana 8Tanzania 7Argentina 7Canada 7Honduras 7Laos 7Liberia 7Russia 6Bulgaria 6Congo - Brazzaville 6Ecuador 6Kyrgyzstan 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ethiopia 5France 5Iraq 5Sri Lanka 5Nicaragua 4Germany 4Ghana 3Austria 3South Korea 3St. Lucia 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Mozambique 2New Zealand 2Papua New Guinea 2Romania 2Sweden 2Singapore 2Somalia 2Tunisia 2Uruguay 2Venezuela 2Yemen 2South Africa 1United Arab Emirates 1Afghanistan 1Albania 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Madagascar 1Mali 1Mauritius 1Malawi 1Mexico 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Zambia

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

Use the API License in bulk