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Filtered: Legal entities African Development Bank Debarred Entities

Search guide · Data current as of 2025-05-01

Mr. Andre Koll
Person · Debarred entity · Germany
Mr. Patrick Alozie Onwuka
Person · Debarred entity · Nigeria
Mr. Yunus Jalalov
Person · Debarred entity · Uzbekistan
P-Square Associates, Co.
Company · Debarred entity · Philippines
PT. Tubagus Rangin
Company · Debarred entity · Indonesia
Sacha Breckenfeld Reck
Person · Debarred entity · Brazil
Mr. Dawit Wondwossen
Person · Debarred entity · Kenya · Uganda
Construtora Coesa S.A. - Sucursal Costa Rica
Company · Debarred entity · Brazil · Costa Rica
Control Electrónico S.A.
Company · Debarred entity · Costa Rica
Mr. Charles Kyenkya
Person · Debarred entity · Uganda
Minimix Agencies (Minimix)
Company · Debarred entity · Kenya
Md. Ashfaqur Rahman
Person · Debarred entity · Bangladesh
Aaron Ingenieros Constructores & Consultores E.I.R.L.
Company · Debarred entity · Peru
Chavan Rishi International Ltd.
Company · Debarred entity · India
MR. LUIS SANCHEZ SANTUR
Person · Debarred entity · Peru
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Medniza Global Merchants Limited
Company · Debarred entity · Nigeria
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
One-Chem Industrial Sales Philippines
Company · Debarred entity · Philippines
Consorcio Ocongate
Company · Debarred entity · Peru
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Hebei Zhiping Construction Equipment Leasing Co., Ltd.
Company · Debarred entity · China
Hebei Xingxi Corporate Management Co., Ltd.
Company · Debarred entity · China
Shandong Xintai Highway Engineering Co. Ltd
Company · Debarred entity · China
TIS Consultants Company Limited
Company · Debarred entity · Thailand

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Topics

1,008Debarred entity 1Offshore 1Public listed company 1Trade risk

Data sources

1,008African Development Bank Debarred Entities 398Asian Development Bank Sanctions 373WorldBank Debarred Providers 339EBRD Ineligible Entities 284Inter-American Development Bank Sanctions 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1OpenCorporates

Countries

198China 55Nigeria 46Brazil 46India 43Guatemala 33Vietnam 32Bolivia 29Indonesia 28Bangladesh 24Peru 24Uzbekistan 23Kenya 22United States of America 21Cambodia 19Spain 19Panama 17Uganda 16Colombia 16Pakistan 15El Salvador 14Argentina 13Hong Kong SAR 12Ecuador 12United Kingdom 12Honduras 12Haiti 12Philippines 11Nepal 10Liberia 10Tajikistan 9Azerbaijan 9Mongolia 9Ukraine 8Costa Rica 8Georgia 8Nicaragua 6Canada 6Germany 6Kyrgyzstan 6Kazakhstan 6Laos 6Russia 6Thailand 6Türkiye 5Barbados 5Bulgaria 5DR Congo 5France 5Iraq 5Italy 5Madagascar 5Netherlands 4Congo-Brazzaville 4Ghana 4Guyana 4Venezuela 3Austria 3Cameroon 3Ethiopia 3Moldova 3Mexico 3Senegal 3Somalia 2Afghanistan 2Armenia 2Australia 2Belgium 2Burkina Faso 2Botswana 2Côte d'Ivoire 2Chile 2Guinea 2South Korea 2Kuwait 2Saint Lucia 2Sri Lanka 2Luxembourg 2Mauritius 2Malawi 2Mozambique 2New Zealand 2Sweden 2Singapore 2Sierra Leone 2Tanzania 2Uruguay 2South Africa 1United Arab Emirates 1Angola 1Burundi 1Benin 1Bahamas 1Belarus 1Belize 1Denmark 1Egypt 1Equatorial Guinea 1Greece 1Iran 1Japan 1Lebanon 1Mali 1Malaysia 1Namibia 1Portugal 1Qatar 1Romania 1Rwanda 1Saudi Arabia 1Togo 1Tunisia 1Trinidad and Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Kosovo 1Zambia

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