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Filtered: Debarred entity EBRD Ineligible Entities WorldBank Debarred Providers

Search guide · Data current as of 2024-09-08

Ganzhou Jida Construction Engineering Co., Ltd.
Company · Debarred entity · China
Branch of Canada Construction Cooperation Limited
Company · Debarred entity · Cambodia
Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras
MR. EFE MICHAEL UDUMEBRAYE
Legal entity · Debarred entity · Nigeria
MR. KIMCHHEAN YIM
Legal entity · Debarred entity · Cambodia
Mr. Ugochukwu Ezeh
Person · Debarred entity · Nigeria
A2Z Infraservices Ltd.
Company · Debarred entity · India
MR. HENRY CHINEDU OJOKO
Person · Debarred entity · Nigeria
Guizhou Zhonghang South Machinery Construction Co., Ltd.
Company · Debarred entity · China
Zhao Xu
Legal entity · Debarred entity · China
Founder International (Beijing) Co., Ltd.
Company · Debarred entity · China
1st Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
BMS CONSULTING LLC
Legal entity · Debarred entity · Ukraine
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
GLOBAL TECHNOLOGY SOLUTIONS, INC.
Company · Debarred entity · Mongolia · United States
OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)
Legal entity · Debarred entity · Russia
Jinan Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Consorcio Roprucsa
Company · Debarred entity · Peru
Inner Mongolia Yuhe Construction Engineering Co., Ltd.
Company · Debarred entity · China
China Zhonghao Nigeria Limited
Company · Debarred entity · Nigeria
Emigdio Osvaldo Pérez Juárez
Person · Debarred entity · Guatemala

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Data sources

1,286WorldBank Debarred Providers 764African Development Bank Debarred Entities 696Asian Development Bank Sanctions 693Inter-American Development Bank Sanctions 235EBRD Ineligible Entities 13Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 1Brazil National Register of Disreputable and Suspended Companies 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

Countries

598China 84Kenya 64Nigeria 61Vietnam 56Brazil 54India 43United Kingdom 42Guatemala 39Indonesia 34Bangladesh 30Bolivia 26Panama 26Uzbekistan 25Cambodia 24Türkiye 24United States 23Peru 23Uganda 21Spain 17Nepal 16Colombia 14Pakistan 14El Salvador 13Haiti 13Sweden 12Honduras 11Azerbaijan 11Mongolia 10Argentina 10Philippines 10Russia 10Ukraine 9Canada 9Tajikistan 8Georgia 8Kazakhstan 8Netherlands 7Kyrgyzstan 7Nicaragua 6Bulgaria 6Congo - Kinshasa 6Congo - Brazzaville 6Costa Rica 6Germany 6Guyana 6Iraq 6South Korea 6Liberia 6Thailand 5Barbados 5Ecuador 5Ethiopia 5Hong Kong SAR China 5Laos 5Madagascar 5Tanzania 4Burkina Faso 4France 4Ghana 4Sri Lanka 4Tunisia 4Venezuela 3United Arab Emirates 3Albania 3Angola 3Austria 3Belgium 3Botswana 3Cameroon 3Equatorial Guinea 3Japan 3St. Lucia 3Mexico 3Romania 3Singapore 3Somalia 3British Virgin Islands 3South Africa 2Armenia 2Australia 2Chile 2Kuwait 2Luxembourg 2Moldova 2Myanmar (Burma)2Malaysia 2Mozambique 2Namibia 2Niger 2New Zealand 2Papua New Guinea 2Uruguay 2Yemen 1Afghanistan 1Bosnia & Herzegovina 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Tibet 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Ireland 1Iran 1Italy 1Jordan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1Samoa 1Zambia

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