Search

Search OpenSanctions

Filtered: Legal entities African Development Bank Debarred Entities

Search guide · Data current as of 2025-09-09

Xinjiang Communication Construction Municipal Engineering Co., Ltd. (
Company · Debarred entity · China
Sujainco
Company · Debarred entity · Indonesia
Xinjiang Communications Construction Group Co. Ltd.
Company · Debarred entity · China · Ukraine
Jiangxi Mingqiang Electric Power Technology Co., Ltd.
Company · Debarred entity · China · Nepal
Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.
Company · Debarred entity · China · Nepal
Branch Of Canada Construction Cooperation Limited
Company · Debarred entity · Cambodia
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
Sao Bac Dau Technology Service Joint Stock Company
Company · Debarred entity · Vietnam
Tuan Hung Ltd.
Company · Debarred entity · Vietnam
Stroy Montaj Invest
Company · Debarred entity · Uzbekistan
Servicios de Ingenieria y Construcciones, S.A.
Company · Debarred entity · Nicaragua
Vevakanand Dalip
Person · Debarred entity · Guyana
Rkd Construction Pvt. Ltd.
Company · Debarred entity · India
M/s Pir Azmat Shah & Sons
Company · Debarred entity · Pakistan
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
National Alimentation Services
Company · Debarred entity · Haiti
Henan Qiankun Road And Bridge Engineering Co.Ltd
Company · Debarred entity · China
Zimo Ltd
Company · Debarred entity · Armenia · Georgia
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Al Thuhat Company, General Contracting and Trade
Company · Debarred entity · Iraq
Far Kurilish Montaj Invest
Company · Debarred entity · Uzbekistan

Previous
76 - 100 of 988
Next

Topics

988Debarred entity 1Offshore 1Public listed company 1Trade risk

Data sources

988African Development Bank Debarred Entities 837Asian Development Bank Sanctions 805WorldBank Debarred Providers 748EBRD Ineligible Entities 699Inter-American Development Bank Sanctions 18Legal Entity Identifier (LEI) Reference Data 8UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1Cyprus Companies and Corporate Officers

Show all...

Countries

200China 54Nigeria 52Brazil 48India 37Guatemala 36Vietnam 32Bangladesh 30Indonesia 29Uzbekistan 28Bolivia

Show all...

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

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.