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Search in: Inter-American Development Bank Sanctions

Filtered: Inter-American Development Bank Sanctions African Development Bank Debarred Entities

Search guide · Data current as of 2025-06-25

Harry Villalobos Tejada
Person · Debarred entity · Colombia
A2Z Infraservices Ltd.
Company · Debarred entity · India
Mr. Jay Modi
Person · Debarred entity · India
Mr. Sergei Savchenko (Savchenko)
Person · Debarred entity · Ukraine
Omar Enrique Álvarez Escorcia
Person · Debarred entity · Colombia
Chasha Lands Pvt. Ltd.
Company · Debarred entity · Ghana · India
Roprucsa Contratistas Generales S. A. (Roprucsa)
Company · Debarred entity · Peru
Hebei Shangbai Construction Engineering Co., Ltd.
Company · Debarred entity · China
Ingenieros Civiles Asociados S.A.
Company · Debarred entity · Bolivia
Sino-Kenya Engineering Group Company Limited
Company · Debarred entity · Kenya
Shandong Juhe Agricultural Service Development Co., Ltd.
Company · Debarred entity · China
Beijing Tianjia Construction Engineering Co., Ltd.
Company · Debarred entity · China
Victor Forest
Person · Debarred entity · Haiti
P- Square Associates, Co. (
Company · Debarred entity · Philippines
Sacha Brenckenfeld Reck
Person · Debarred entity · Brazil
PT. Tubagus Rangin
Company · Debarred entity · Indonesia
Bozhou Qihang Transportation Construction Co., Ltd.
Company · Debarred entity · China
Puriholi Nigeria
Company · Debarred entity · Nigeria
Mahabub Alam Mallick
Person · Debarred entity · Bangladesh
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Mr. Dawit Wondwossen
Person · Debarred entity · Kenya · Uganda
Mr. Patrick Alozie Onwuka (
Person · Debarred entity · Nigeria
Mr. Yunus Jalalov
Person · Debarred entity · Uzbekistan
Construtora Coesa S.A. - Sucursal Costa Rica
Company · Debarred entity · Brazil · Costa Rica
Guoji Construction Group Co., Ltd.
Company · Debarred entity · China

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Data sources

341African Development Bank Debarred Entities 341Inter-American Development Bank Sanctions 330WorldBank Debarred Providers 326Asian Development Bank Sanctions 298EBRD Ineligible Entities 10Legal Entity Identifier (LEI) Reference Data 3UK Companies House People with Significant Control 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker

Countries

73China 33Nigeria 28India 24Brazil 14Panama 13Spain 12Guatemala 11Peru 11Vietnam 10Kenya

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Search in: Inter-American Development Bank Sanctions