Search

Search OpenSanctions

Filtered: People Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-05-02

MR. WALTER FERNÁNDEZ FERNÁNDEZ
Legal entity · Debarred entity · Bolivia
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.
Legal entity · Debarred entity · Iraq
Cesa de Panamá S.A.
Legal entity · Debarred entity · Guatemala · Panama
PT. Aris Makmur Mandiri
Legal entity · Debarred entity · Indonesia
CNE ENVIRONMENTAL & WASTE SERVICES LTD.
Legal entity · Debarred entity · Nigeria
Mr. Yrysbek Nurdupovich Gulmatov
Legal entity · Debarred entity · Kyrgyzstan
Signaletique S.A. SPF
Legal entity · Debarred entity · Bangladesh · Luxembourg
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Legal entity · Debarred entity · Azerbaijan
Eske S.A.C.
Legal entity · Debarred entity · Argentina · Peru
SURTI TIENDAS PRISMA
Legal entity · Guatemala
PSL Engineering Pvt. Ltd.
Legal entity · Debarred entity · India · Nigeria
BMR Consultoria y Construccion S.A.C.
Legal entity · Debarred entity · Peru
Constructora Extracon
Legal entity · Debarred entity · Bolivia
SDC Consulting Co. Limited Cambodia
Legal entity · Debarred entity · Cambodia
GITTO COSTRUZIONI GENERALI NIGERIA LIMITED
Legal entity · Debarred entity · Cameroon · Nigeria
Liaoning-EFACEC Electrical Equipment Company Limited
Legal entity · Debarred entity · China · Pakistan · Zambia
Project Consult Institute PCI Co., Ltd.
Legal entity · Debarred entity · Canada · Cambodia · Myanmar · Vietnam
SoftTech IT Solutions and Services Ltd.
Legal entity · Debarred entity · Nigeria
MAXICARE COMPANY NIGERIA LIMITED
Legal entity · Debarred entity · Nigeria
Constructora Toledo
Legal entity · Debarred entity · Guatemala
Dhema Agencies Limited
Legal entity · Debarred entity · Uganda
AC Oil & Gas Emirates LLC
Legal entity · Debarred entity · United Arab Emirates · Guyana
J. Mitra & Co. Private Limited
Legal entity · Debarred entity · India
Constructora Citeco (Citeco)
Legal entity · Debarred entity · Bolivia
Sao Bac Dau Technologies Corporation
Legal entity · Debarred entity · Vietnam

Previous
476 - 500 of 655
Next

Topics

Data sources

655Inter-American Development Bank Sanctions 424Asian Development Bank Sanctions 422WorldBank Debarred Providers 389EBRD Ineligible Entities 118African Development Bank Debarred Entities

Countries

105China 78Kenya 42Brazil 37Guatemala 33Bolivia 31Panama 30Vietnam 29Bangladesh 27Nigeria 20Indonesia 20Cambodia 20Uganda 20Uzbekistan 16Peru 15Venezuela 14Spain 14India 13Honduras 11El Salvador 10Argentina 10Ukraine 10United States of America 9Colombia 9Kyrgyzstan 9Nepal 9Tajikistan 8Guyana 8Haiti 8Tanzania 7Pakistan 7Paraguay 6Azerbaijan 6Bulgaria 6Canada 6Georgia 6Iraq 6Kazakhstan 6Nicaragua 6Russia 5DR Congo 5Congo-Brazzaville 5Mongolia 5Türkiye 4Barbados 4Cameroon 4Ecuador 4Liberia 4Myanmar 4Netherlands 4Philippines 3Costa Rica 3Ethiopia 3United Kingdom 3Ghana 3Laos 3Madagascar 3Romania 3Zambia 2Albania 2Austria 2Botswana 2Germany 2France 2Equatorial Guinea 2Cayman Islands 2Saint Lucia 2Luxembourg 2Morocco 2Mexico 2Thailand 2Tunisia 2Yemen 1United Arab Emirates 1Afghanistan 1Armenia 1Belgium 1Benin 1Belarus 1Belize 1Switzerland 1Côte d'Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Iran 1Italy 1Japan 1Lebanon 1Sri Lanka 1Lithuania 1Moldova 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Niger 1New Zealand 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Sweden 1Singapore 1Sierra Leone 1Somalia 1Togo 1Timor-Leste 1Tonga 1Uruguay 1British Virgin Islands 1Vanuatu 1Samoa

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting