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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: EBRD Ineligible Entities

Filtered: EBRD Ineligible Entities Inter-American Development Bank Sanctions

Search guide · Data current as of 2026-02-05

Sunaula Khimti Pvt. Construction Ltd. (
Legal entity · Debarred entity · Nepal
Servicios De Ingenieria Y Construccion Vargas Rios
Company · Debarred entity · Bolivia
AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM
Company · Debarred entity · Iraq
L'Entreprise Generale de Construction Tsimanavaka (Tsimanavaka)
Company · Debarred entity · Madagascar
SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)
Legal entity · Debarred entity · Vietnam
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Company · Debarred entity · Honduras
Development Action Centre
Company · Debarred entity · Bangladesh
Dr. Hans Peter Schone
Person · Debarred entity · Germany · Russia
Zhang, Fangjun
Company · Debarred entity · China
Dangshan Soaring General Aviation Industry Development Co., Ltd.
Company · Debarred entity · China
Cesa Tecnología De El Salvador S.A. De C.V
Company · Debarred entity · Guatemala · El Salvador
Mr. Isah Salihu Kantigi
Person · Debarred entity · Nigeria
Hebei Construction Group Jilin Engineering Co., Ltd.
Company · Debarred entity · China
Huainan Fengrui Infrastructure Construction Co., Ltd.
Company · Debarred entity · China
AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT
Legal entity · Debarred entity · Iraq
Mr. Nabaraj Basnet
Person · Debarred entity · Nepal
Taihan Kuwait Fiber Optic Cable Co.
Company · Debarred entity · Kuwait · Mongolia
Khamky Somchayneuk
Person · Debarred entity · Laos
Hebei Construction Group Corporation Limited Baoding Highway and Maintenance Branch
Legal entity · Debarred entity · China
Groupe DEC S.A. / DEC Group Inc.
Legal entity · Debarred entity · Benin · Niger
Fuping Fuyuan Concrete Co., Ltd.
Company · Debarred entity · China
Mr Edmund MABIRO
Person · Debarred entity · Uganda
Hebei Xindacheng Real Estate Development Co., Ltd.
Company · Debarred entity · China
JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO. LTD.
Company · Debarred entity · China
MR. PEDRO CESAR LAZO MONTEJO
Legal entity · Debarred entity · Peru

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Topics

970Debarred entity 1Public listed company

Data sources

970EBRD Ineligible Entities 970Inter-American Development Bank Sanctions 965WorldBank Debarred Providers 957Asian Development Bank Sanctions 709African Development Bank Debarred Entities 16Legal Entity Identifier (LEI) Reference Data 7UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 1Brazil National Register of Disreputable and Suspended Companies 1Cyprus Companies and Corporate Officers

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Countries

340China 49Brazil 47Mongolia 47Nigeria 38Ukraine 37India 31Vietnam 28Bolivia 28Guatemala 25Bangladesh

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting