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GenKey Solutions B.V.
Legal entity · Debarred entity · Liberia · Netherlands
MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES
Person · Debarred entity · Guatemala
Mr. Nabaraj Basnet
Person · Debarred entity · Nepal
Taihan Kuwait Fiber Optic Cable Co.
Legal entity · 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
EFACEC Arabia Co., Ltd.
Legal entity · Debarred entity · China · Saudi Arabia · Zambia
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE
Legal entity · Debarred entity · Argentina
GROUPE DEC S.A./ DEC GROUP INC.
Legal entity · Debarred entity · Benin · Niger
Fuping Fuyuan Concrete Co., Ltd.
Legal entity · Debarred entity · China
Mr Edmund MABIRO
Person · Debarred entity · Uganda
Hebei Xindacheng Real Estate Development Co., Ltd.
Legal entity · Debarred entity · China
JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO. LTD.
Legal entity · Debarred entity · China
MR. PEDRO CESAR LAZO MONTEJO
Legal entity · Debarred entity · Peru
Dr. Symplice Mbola Mbassi
Person · Debarred entity · DR Congo · Congo-Brazzaville
Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd.
Legal entity · Debarred entity · China
Ms. Tran Thi Hoan
Person · Debarred entity · Vietnam
Newstech Vietnam Trading And Investment Construction Joint Stock Company
Legal entity · Debarred entity · Vietnam
LUGANG GROUP WUHU EARTHWORK ENGINEERING CO. LTD.
Legal entity · Debarred entity · China
Hebei Construction Group Tianchen Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Noah Rosenkrantz
Legal entity · Debarred entity · Barbados · Canada · United States
Construtora Coesa S.A. - Sucursal Ecuador
Legal entity · Debarred entity · Brazil · Ecuador
Construtora Coesa S.A. - Sucursal Perú
Legal entity · Debarred entity · Brazil · Peru
Rafael "Ace" Fresnoza Lim
Person · Debarred entity · Philippines
Juan José Acosta González
Person · Debarred entity · Spain · Panama

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=iadb_sanctions&offset=275&scope=debarment

Read the api/search docs.

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Search in: Debarred Companies and Individuals

Using the API

Equivalent request