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Filtered: People Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-08-02

Elgrao S.A.
Legal entity · Debarred entity · Panama
Empressa Constructora Fernández Escobar (Constructora Fernández Escobar)
Legal entity · Debarred entity · Bolivia
Ernst & Young LLP (“EY Kenya”)
Legal entity · Debarred entity · Kenya · Somalia
Exode Travel
Legal entity · Debarred entity · Congo-Brazzaville
Fergana Oseana MChJ (TIN No. 301604464)
Legal entity · Debarred entity · Uzbekistan
Fergana Rashona Gold (TIN No. 302163491)
Legal entity · Debarred entity · Uzbekistan
Futura Climatização e Energia Renovavel Distribuidora Comercio e Servicos Ltda.
Legal entity · Debarred entity · Brazil
Future Netwings Solutions Private Limited (“Future Netwings”)
Legal entity · Debarred entity · India
GES Plan Sh.p.k.
Legal entity · Debarred entity · Kosovo
Haiyang Longhai Automobile Innovation ParkDevelopment Co., Ltd.
Legal entity · Debarred entity · China
Hangzhou Fenghui Power Station Construction Management Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited No. 7 Branch
Legal entity · Debarred entity · China
Hidralrica Distribuição de Tubas e Conexões Eireli
Legal entity · Debarred entity · Brazil
IG-TOGO Sarl ("IG-TOGO")
Legal entity · Debarred entity · Togo
"Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“Interyer Inşaat”)
Legal entity · Debarred entity · Azerbaijan · Uzbekistan
L'Entreprise Generate De Construction Tsimanavaka (Tsimanavaka)
Legal entity · Debarred entity · Madagascar
LLC
Legal entity · Debarred entity · Russia · Tajikistan
LLC UN&CO
Legal entity · Debarred entity · Tajikistan
MAFAP S.A.
Legal entity · Debarred entity · Argentina
Md. Bodiuzzaman Proprietor Md. Bodiuzzaman (MBZ)
Legal entity · Debarred entity · Bangladesh
Megadatos S.A.
Legal entity · Debarred entity · Ecuador
Moto-ID S.A.
Legal entity · Debarred entity · Bangladesh · Luxembourg
ON’S Industry Germany Limited Zweigniederlassung
Legal entity · Debarred entity · Germany · Ecuador
OOO RBC Center (OOC Armada Center)
Legal entity · Debarred entity · Russia
Panaque 2025
Legal entity · Debarred entity · Italy · Montenegro

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Data sources

546Inter-American Development Bank Sanctions 416WorldBank Debarred Providers 412Asian Development Bank Sanctions 390EBRD Ineligible Entities 141African Development Bank Debarred Entities 1UK Companies House People with Significant Control

Countries

186China 23Brazil 23Panama 22Bolivia 21Bangladesh 20Vietnam 17Nigeria 16Guatemala 15Uzbekistan 13Spain

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