Search

Search OpenSanctions

Filtered: Debarred entity Asian Development Bank Sanctions

Search guide · Data current as of 2023-10-02

Salam, Md. Abdus
Legal entity · Debarred entity · Bangladesh
NÃºÃ±ez, Nelson Alexander GonzÃ¡lez
Legal entity · Debarred entity · Ecuador
Giraldo, Gloria Beatriz Laverde
Legal entity · Debarred entity · Colombia
Sidrai Radiators Works
Legal entity · Debarred entity · Guyana
Jiangxi Tianfeng Construction Group Co., Ltd. Hubei 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
Gunawan, Lanny
Legal entity · Debarred entity · Indonesia
ANS Technologies
Legal entity · Debarred entity · Pakistan
PT Falah Jaya
Legal entity · Debarred entity · Indonesia
PT Juwita Samudera Kencana
Legal entity · Debarred entity · Indonesia
Khamphaphongphanhh, BounChanh
Legal entity · Debarred entity · Laos
Cesa de NicarÃ¡gua S.A.
Legal entity · Debarred entity
Tong, Man Lung (a.k.a. ML Tong)
Legal entity · Debarred entity · Hong Kong SAR China
Velasco, HÃ©ctor Alfonso Rivas
Legal entity · Debarred entity · El Salvador
CHEN, Guohua
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou Branch
Legal entity · Debarred entity · China
Mamani, Braulio Lazo
Legal entity · Debarred entity · Bolivia
Jiangxi Tianfeng Construction Group Co., Ltd. Fuyu Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Zhuzhou Branch
Legal entity · Debarred entity · China
PT Sumaplan Adicipta Persada
Legal entity · Debarred entity · Indonesia
Jiangxi Tianfeng Construction Group Co., Ltd. Aksu Branch
Legal entity · Debarred entity · China
Dayong, Liu
Legal entity · Debarred entity · China
L&A Venta de Muebles
Legal entity · Debarred entity · Bolivia
Jiangxi Tianfeng Construction Group Co., Ltd. Zhejiang Branch
Legal entity · Debarred entity · China

Previous
1 - 25 of 985
Next

Topics

Data sources

985Asian Development Bank Sanctions 779African Development Bank Debarred Entities 773WorldBank Debarred Providers 704Inter-American Development Bank Sanctions 9EBRD Ineligible entities 3ICIJ Offshore Leaks Database 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

185China 61Indonesia 61Kenya 54Nigeria 50Brazil 50India 43Bangladesh 43Bolivia 36Guatemala 34Peru 34Vietnam 23United States 22Cambodia 21Panama 20Honduras 20Uganda 19Spain 15Philippines 15Venezuela 14Pakistan 14Tajikistan 14Uzbekistan 13El Salvador 12Nepal 11Colombia 11Haiti 10United Kingdom 10Guyana 10Hong Kong SAR China 10Ukraine 9Argentina 9Azerbaijan 9Mongolia 8Liberia 8Russia 8Turkey 7Congo - Brazzaville 7Georgia 7Kyrgyzstan 7Madagascar 6Barbados 6Canada 6Congo - Kinshasa 6Cameroon 6Ecuador 6Laos 6Nicaragua 6Tanzania 5Costa Rica 5Ethiopia 5Ghana 5Iraq 5Sri Lanka 4Bulgaria 4Germany 4Netherlands 4Romania 4Tunisia 3Albania 3Austria 3Kazakhstan 3St. Lucia 3Thailand 2Belgium 2Burkina Faso 2Chile 2Cayman Islands 2Luxembourg 2Moldova 2Papua New Guinea 2Sweden 2Somalia 2Uruguay 2Yemen 1United Arab Emirates 1Afghanistan 1Armenia 1Angola 1Australia 1Benin 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1France 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lithuania 1Mali 1Mauritius 1Mexico 1Malaysia 1Mozambique 1Niger 1New Zealand 1Portugal 1Qatar 1Rwanda 1Solomon Islands 1Singapore 1Sierra Leone 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa 1Zambia

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

Use the API License in bulk