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Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-25

Vratsa Invest Group Ood
Legal entity · Debarred entity · Bulgaria
Constructora e Inversiones Lopez Castillo, S.A. de C.V.
Company · Debarred entity · El Salvador
Metal Engineering Eood
Legal entity · Debarred entity · Bulgaria
Ostek Construction Electric Automation System Technologies Ltd
Company · Debarred entity · Türkiye
Md. Bodiuzzaman (MBZ)
Legal entity · Debarred entity · Bangladesh
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Mr William Tuku Ogon
Person · Debarred entity · Cameroon · Nigeria
Xinjiang Xiaohaizi Water Conservancy Construction and Installation Engineering Co., Ltd. ("Xinjiang Xiaohaizi")
Company · Debarred entity · China
Roberto Siqueira Nuñes
Person · Debarred entity · Brazil
M/S Wijekamal Engineering Pvt. Ltd.
Legal entity · Debarred entity · Sri Lanka
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
Mr. Zhang Qun
Person · Debarred entity · China
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Legal entity · Debarred entity · Vietnam
Ir. Norma Kumalawati
Legal entity · Debarred entity · Indonesia
Zimo Ltd.
Company · Debarred entity · Armenia · Georgia
Corporación Sireco S.A.
Company · Debarred entity · Guatemala
Elmcrest Group Limited, Formerly known as Landmarc Limited
Company · Debarred entity · United Kingdom · Tanzania
Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
Development Action Centre (DAC)
Legal entity · Debarred entity · Bangladesh
China CAMC Engineering Co., Ltd.
Company · Debarred entity · China · Pakistan
Julio Enrique Reyna Arreaga
Person · Debarred entity · Guatemala
Dr. Hans Peter Schone
Legal entity · Debarred entity · Germany · Russia
BFG Consulting Limited
Legal entity · Debarred entity · Venezuela · British Virgin Islands
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Mr. Munawer Khalfan
Legal entity · Debarred entity · Tanzania

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Data sources

816Inter-American Development Bank Sanctions 613Asian Development Bank Sanctions 609WorldBank 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

116China 58Brazil 47India 47Nigeria 42Guatemala 37Bolivia 37Panama 34Vietnam 33Bangladesh 26Uzbekistan

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