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Filtered: Inter-American Development Bank Sanctions 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
GENÇ İNŞAAT LIMITED ŞIRKETI
Company · Debarred entity · Albania · Turkey
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

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Data sources

897African Development Bank Debarred Entities 869WorldBank Debarred Providers 855Inter-American Development Bank Sanctions 809Asian Development Bank Sanctions 9EBRD 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

172China 85Kenya 56Nigeria 54Brazil 49India 46Guatemala 44Bolivia 42Panama 36Peru 35Vietnam 32Bangladesh 32Indonesia 30Honduras 28Spain 25Cambodia 24Uganda 21United States 18Venezuela 16Nepal 16Uzbekistan 15El Salvador 13Argentina 13Haiti 13Tajikistan 12Hong Kong SAR China 12Philippines 12Pakistan 11Colombia 10Azerbaijan 10Turkey 10Ukraine 9United Kingdom 9Georgia 9Guyana 9Mongolia 8Kyrgyzstan 8Liberia 8Russia 7Congo - Brazzaville 7Ethiopia 7Madagascar 7Nicaragua 7Paraguay 6Barbados 6Bulgaria 6Canada 6Congo - Kinshasa 6Cameroon 6Costa Rica 6Tanzania 5Ecuador 5Ghana 5Iraq 4Germany 4Laos 4Morocco 4Netherlands 4Romania 3Albania 3Austria 3Kazakhstan 3St. Lucia 3Somalia 3Thailand 3Tunisia 2Armenia 2Belgium 2Burkina Faso 2Côte d’Ivoire 2Chile 2Equatorial Guinea 2Italy 2Cayman Islands 2Sri Lanka 2Luxembourg 2Moldova 2Mexico 2Sweden 2Uruguay 2Vanuatu 2Yemen 1United Arab Emirates 1Afghanistan 1Angola 1Australia 1Benin 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1France 1Gambia 1Guinea 1Greece 1Iran 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

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