Search

Search OpenSanctions

Filtered: Debarred entity African Development Bank Debarred Entities

Search guide · Data current as of 2023-09-24

Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA)
Person · Debarred entity · Peru
URALKOTLOSERVICE PKF ZAO
Company · Debarred entity · Russia
Qingdao Zhancai Industrial Co. Ltd.
Legal entity · Debarred entity · China
ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C.
Company · Debarred entity · Peru · Venezuela
CONSTRUCTORA KATINGCAR
Company · Debarred entity · Guatemala
MR. RAIMUNDO ROSÁRIO BRANDÃO
Person · Debarred entity · Brazil
Gorur Infra Projects Pvt. Ltd.
Legal entity · Debarred entity · India
Servicios Profesionales de Ingeniería y Comercio Rocha
Company · Debarred entity · Guatemala
TIAN XIAOYANG
Person · Debarred entity · China
Global Interjapan (Kenya) Limited
Company · Debarred entity · Kenya
Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Company · Debarred entity · Colombia
PROVEEDURÍA MÉDICA S.R.L.
Company · Debarred entity · Argentina
Construtora COESA S.A.
Company · Debarred entity · Brazil
Henan Geological and Mining Construction Engineering (Group) Co., Ltd.
Company · Debarred entity · China
SANJAY GUPTA
Person · Debarred entity · Nepal
Construtora Coesa S.A. - Sucursal Panamá
Company · Debarred entity · Brazil · Panama
Thang Loi Group Co. LTD.
Company · Debarred entity · Vietnam
LLC HOFIZ 2015
Legal entity · Debarred entity · Tajikistan
Gansu Lugang Construction Engineering Co. Ltd
Legal entity · Debarred entity · China
Jiangxi Province Qunli Construction Co., Ltd.
Company · Debarred entity · China
Cesa Tecnología de Guatemala S.A.
Company · Debarred entity · Guatemala
STEVEN NEDERHORST
Person · Debarred entity · Netherlands · Tanzania
Martin Kuria Kibaara
Person · Debarred entity · Kenya
DAGI LLC
Company · Debarred entity · Georgia
M/S Zakir Enterprise
Company · Debarred entity · Bangladesh

Previous
1 - 25 of 897
Next

Topics

Data sources

897African Development Bank Debarred Entities 826WorldBank Debarred Providers 779Asian Development Bank Sanctions 765Inter-American Development Bank Sanctions 8EBRD Ineligible entities 7Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 1UK Companies House People with Significant Control 1State Register of legal entities in the Republic of Moldova

Countries

161China 85Kenya 56Nigeria 51Brazil 47India 43Guatemala 36Bolivia 34Vietnam 33Panama 31Bangladesh 31Peru 28Spain 28Indonesia 23Cambodia 21Uganda 21United States 20Honduras 17Venezuela 16Uzbekistan 13Tajikistan 12Hong Kong SAR China 12Philippines 11Nepal 11El Salvador 10Argentina 10Azerbaijan 10Pakistan 10Ukraine 9Colombia 9United Kingdom 9Guyana 9Haiti 9Mongolia 8Russia 7Congo - Brazzaville 7Georgia 7Kyrgyzstan 7Liberia 7Madagascar 7Nicaragua 7Turkey 6Barbados 6Bulgaria 6Canada 6Congo - Kinshasa 6Cameroon 6Costa Rica 5Ecuador 5Ghana 5Tanzania 4Germany 4Ethiopia 4Iraq 4Laos 4Morocco 4Netherlands 4Romania 3Austria 3Kazakhstan 3St. Lucia 3Somalia 3Thailand 3Tunisia 2Albania 2Armenia 2Belgium 2Burkina Faso 2Côte d’Ivoire 2Chile 2Equatorial Guinea 2Cayman Islands 2Sri Lanka 2Luxembourg 2Moldova 2Mexico 2Sweden 2Uruguay 2Vanuatu 2Yemen 1United Arab Emirates 1Afghanistan 1Angola 1Australia 1Benin 1Botswana 1Belarus 1Belize 1Denmark 1France 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Niger 1New Zealand 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Singapore 1Sierra Leone 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 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