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Filtered: Inter-American Development Bank Sanctions

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

A2Z Waste Management (Jaipur) Limited
Company · Debarred entity · India
Félix Espinoza Martínez
Person · Debarred entity · Bolivia
PT. TIRTA WIJAYA KARYA
Legal entity · Debarred entity · Indonesia
Construtora OAS LLC (Qatar)
Legal entity · Debarred entity · Brazil · Qatar
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Md. Billal Hossain
Legal entity · Debarred entity · Bangladesh
Mr. Yusri Yusuf
Legal entity · Debarred entity · Indonesia
Sao Bac Dau Technologies Solutions Joint Stock Company (Sbd Solution)
Company · Debarred entity · Vietnam
Mr. Muminjon Yuldashev
Person · Debarred entity · Uzbekistan
Servicios de Ingenieria y Construcciones, S.A.
Company · Debarred entity · Nicaragua
Construtora Coesa S.A. - Sucursal Angola
Company · Debarred entity · Angola · Brazil
Aksu Geology and Mineral Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Beijing Zhuyuan Technology Co. Ltd.
Legal entity · Debarred entity · China
Mr. Tith Voeurn
Legal entity · Debarred entity · Cambodia
M/S Concept Pharmaceuticals Ltd.
Legal entity · Debarred entity · India
CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI
Legal entity · Debarred entity · Azerbaijan · Türkiye
PODUVAL, Mohan Krishnan
Legal entity · Debarred entity · India · Malaysia
Rishikesh Waste Management Ltd. (Formerly Known As A2Z Powertech Ltd.)
Company · Debarred entity · India
Vevakanand Dalip
Person · Debarred entity · Guyana
Sunaula Khimti Pvt. Construction Ltd. (
Company · Debarred entity · Nepal
LLC “Conmarks”
Legal entity · Debarred entity · Tajikistan
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
Joycot General Contractors Limited
Company · Debarred entity · Kenya
AC Oil & Gas SL
Legal entity · Debarred entity · Spain · Guyana
Links Allen SARL
Legal entity · Debarred entity · DR Congo

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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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