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Filtered: Debarred entity EBRD Ineligible entities WorldBank Debarred Providers

Search guide · Data current as of 2023-12-05

HUBEI HENGDA STEEL STRUCTURE CO. LTD.
Company · Debarred entity · China · Nepal
Getinsa Ingenieria Vietnam Co. Ltd.
Company · Debarred entity · Vietnam
Shaanxi Herui Technology Development Co., Ltd.
Company · Debarred entity · China
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”
Legal entity · Debarred entity · Ukraine
JOSE BENIGNO CORONADO MENDEZ
Legal entity · Debarred entity · Nicaragua
TIGER IT BANGLADESH LTD.
Legal entity · Debarred entity · Bangladesh
WALTER FERANDEZ FERNANDEZ
Legal entity · Debarred entity · Bolivia
AL-Sami Co. Group for General Contracts Ltd.
Company · Debarred entity · Iraq
Zhongchen Road & Bridge Construction (Beijing) Co., Ltd.
Company · Debarred entity · China
SARGITTARIUS NIGERIA LIMITED
Legal entity · Debarred entity · Nigeria
Cesa de Panamá S.A.
Legal entity · Debarred entity · Panama
LLC UN & CO
Legal entity · Debarred entity · Tajikistan
MR. RAVSHAN RIZAMETOV
Legal entity · Debarred entity · Uzbekistan
Carlos Abel Beltetón Coronado
Person · Debarred entity · Guatemala
CHRISTOPHER THIBEDEAU
Legal entity · Debarred entity · Canada
CARMINIA GRICEL COELA MENDOZA
Person · Debarred entity · Bolivia
Changhong Construction Group Co. Ltd.
Company · Debarred entity · China
PT. ARIS MAKMUR MANDIRI
Legal entity · Debarred entity · Indonesia
CNE Environmental & Waste Services Ltd
Company · Debarred entity · Nigeria
Mr. YRYSBEK NURDUPOVICH GULMATOV
Legal entity · Debarred entity · Kyrgyzstan
SIGNALETIQUE S.A. SPF
Legal entity · Debarred entity · Luxembourg
Magic Genie Smartech Solutions Ltd.
Company · Debarred entity · India
Eleqant-Tikinti Insaat MMC/ Eleqant-Tikinti Insaat LLc
Company · Debarred entity · Azerbaijan
Eske S.A.C
Legal entity · Debarred entity · Peru
Wendeng Concrete Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya

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Data sources

1,031WorldBank Debarred Providers 828African Development Bank Debarred Entities 772Asian Development Bank Sanctions 348Inter-American Development Bank Sanctions 16EBRD Ineligible entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

Countries

155China 82Kenya 58Nigeria 54Vietnam 50Brazil 49India 43United Kingdom 39Guatemala 38Bolivia 34Indonesia 34Peru 29Bangladesh 29Spain 26Honduras 24Cambodia 22United States 18Uganda 16Colombia 16Nepal 16Panama 14El Salvador 14Uzbekistan 13Sweden 12Haiti 12Tajikistan 11Ukraine 10Azerbaijan 10Philippines 10Turkey 9Argentina 9Canada 9Kazakhstan 9Pakistan 9Venezuela 8Georgia 8Liberia 8Nicaragua 7Madagascar 7Netherlands 7Russia 6Costa Rica 6Guyana 6Kyrgyzstan 6Mongolia 5Bulgaria 5Ecuador 5Hong Kong SAR China 5Iraq 4Austria 4Burkina Faso 4Congo - Kinshasa 4Germany 4Laos 4Sri Lanka 4Tunisia 4Tanzania 3United Arab Emirates 3Cameroon 3Ethiopia 3Japan 3South Korea 3Somalia 3Thailand 3British Virgin Islands 2Albania 2Barbados 2Belgium 2Congo - Brazzaville 2Chile 2Ghana 2Equatorial Guinea 2Cayman Islands 2St. Lucia 2Luxembourg 2Moldova 2Mexico 2Singapore 2Uruguay 2Vanuatu 1Afghanistan 1Armenia 1Angola 1Australia 1Benin 1Botswana 1Belarus 1Côte d’Ivoire 1Denmark 1France 1Guinea 1Greece 1Ireland 1Iran 1Italy 1Jordan 1Kuwait 1Lithuania 1Mali 1Mauritius 1Malaysia 1Mozambique 1Namibia 1New Zealand 1Papua New Guinea 1Portugal 1Qatar 1Romania 1Rwanda 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1Samoa 1Zambia

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