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Filtered: Debarred entity EBRD Ineligible Entities

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

Cesa de Honduras S.A.
Legal entity · Debarred entity · Guatemala · Honduras
CENTRO PRODUCTIVO DE DISENO S.A.
Legal entity · Debarred entity · Argentina
Novo Horizonte Const. E Cons. E Comercio Ltda
Legal entity · Debarred entity · Brazil
Mr. Jhonny Choque Rojas
Legal entity · Debarred entity · Bolivia
PSI Proyectos y Servicios de Infraestructura
Legal entity · Debarred entity · Guatemala
CNN Caucasia LLC
Legal entity · Debarred entity · Georgia
EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED
Legal entity · Debarred entity · Nigeria
MR. LUU DUC TUAN
Legal entity · Debarred entity · Vietnam
Tuan Hung Ltd.
Legal entity · Debarred entity · Vietnam
M/S Shimul Enterprise
Legal entity · Debarred entity · Bangladesh
Savoir Soft Solutions Pvt. Ltd.
Legal entity · Debarred entity · India
Steeve Laberge
Legal entity · Debarred entity · Canada · Yemen
Supachai Prechaterasat
Legal entity · Debarred entity · Thailand
Dena Rahsaz Construction Co. CJSC
Legal entity · Debarred entity · Iran · Kazakhstan
Mr. Vakhidjan Ergashev
Legal entity · Debarred entity · Kyrgyzstan
Alam & Sons Government Contractor & General Order Supplier
Legal entity · Debarred entity · Pakistan
MOTO-ID S.A.
Legal entity · Debarred entity · Luxembourg
Mr. Norman Bwuruk Didam
Legal entity · Debarred entity · Nigeria
NREM INTERNATIONAL INC.
Legal entity · Debarred entity · Canada · China
Samajik Sangha
Legal entity · Debarred entity · Bangladesh
Construcciones y Servicios de Mineria Consermin S.A.
Legal entity · Debarred entity · Ecuador
Center for Environmental Studies and Management, Inc.
Legal entity · Debarred entity · Philippines
M/s. Famy Care Limited
Legal entity · Debarred entity · India
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
Legal entity · Debarred entity · DR Congo · Congo-Brazzaville
Zakir Hossain
Legal entity · Debarred entity · Bangladesh

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Topics

1,221Debarred entity 1Public listed company 1Trade risk

Data sources

1,221EBRD Ineligible Entities 953WorldBank Debarred Providers 948Asian Development Bank Sanctions 548Inter-American Development Bank Sanctions 339African Development Bank Debarred Entities 15Legal Entity Identifier (LEI) Reference Data 8UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1OpenCorporates

Countries

532China 55Nigeria 42India 35Indonesia 34Vietnam 29Bangladesh 29Guatemala 27Bolivia 25Cambodia 25Uzbekistan 24Brazil 22Kenya 22Panama 20United States of America 19Spain 18Peru 18Türkiye 17Uganda 13Nepal 13Pakistan 12Colombia 11Azerbaijan 11Haiti 10Ecuador 10Kazakhstan 10Ukraine 9United Kingdom 9Mongolia 9El Salvador 8Argentina 8Philippines 7Georgia 7Iraq 7Liberia 7Tajikistan 7Tanzania 7Venezuela 6Bulgaria 6DR Congo 6Congo-Brazzaville 6Guyana 6Honduras 6Kyrgyzstan 6Netherlands 6Russia 6Thailand 5Canada 5Cameroon 5Costa Rica 5Hong Kong SAR 5Madagascar 4Germany 4Ethiopia 4France 4Laos 4Sri Lanka 4Nicaragua 4Tunisia 3Albania 3Barbados 3Belgium 3Scotland 3Ghana 3Saint Lucia 3Luxembourg 3Myanmar 3Mexico 3Malaysia 3Romania 3Somalia 3South Africa 2Afghanistan 2Angola 2Australia 2Burkina Faso 2Botswana 2South Korea 2Kuwait 2Moldova 2Niger 2New Zealand 2Singapore 2Yemen 2Zambia 1United Arab Emirates 1Armenia 1Austria 1Bosnia and Herzegovina 1Benin 1Bahamas 1Belarus 1Belize 1Switzerland 1Chile 1Denmark 1Egypt 1Gambia 1Equatorial Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mozambique 1Namibia 1Papua New Guinea 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo

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