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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-24

Profinco Ltda.
Company · Debarred entity · Colombia
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
Steeve Laberge
Legal entity · Debarred entity · Canada · Yemen
Supachai Prechaterasat
Legal entity · Debarred entity · Thailand
Constructora Slim
Legal entity · Debarred entity · Bolivia
ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS
Legal entity · Debarred entity · Bolivia
Alam & Sons Government Contractor & General Order Supplier
Company · Debarred entity · Pakistan
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
NREM INTERNATIONAL INC.
Legal entity · Debarred entity · Canada · China
M/s. Famy Care Limited
Legal entity · Debarred entity · India
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
Company · Debarred entity · DR Congo · Congo-Brazzaville
Samajik Sangha
Legal entity · Debarred entity · Bangladesh
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Frederico De Oliveira Rosa
Person · Debarred entity · Brazil
Emmajoko Nig Enterprises
Company · Debarred entity · Nigeria
Multistar Holdings Limited (Formerly Multi-Con Systems Pte Ltd.)
Company · Debarred entity · Cambodia · Singapore
Marcelo Daniel Romero
Person · Debarred entity · Argentina
Zakir Hossain
Legal entity · Debarred entity · Bangladesh
MMK Project Services Limited
Legal entity · Debarred entity · Tanzania
RISMA Ltd.
Legal entity · Debarred entity · Kyrgyzstan
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Construcciones y Servicios de Mineria Consermin S.A.
Company · Debarred entity · Ecuador
Center for Environmental Studies and Management, Inc.
Company · Debarred entity · Philippines
LAO-AEC Consulting Co. Ltd.
Legal entity · Debarred entity · Laos
Beza Consulting Engineers Plc
Company · Debarred entity · Ethiopia · Uganda

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Data sources

821Inter-American Development Bank Sanctions 615Asian Development Bank Sanctions 610WorldBank Debarred Providers 549EBRD Ineligible Entities 333African Development Bank Debarred Entities 14Legal Entity Identifier (LEI) Reference Data 6UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

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Countries

117China 59Brazil 47India 47Nigeria 42Guatemala 37Bolivia 37Panama 34Vietnam 33Bangladesh 26Uzbekistan

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