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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-08-28

National Alimentation Services
Company · Debarred entity · Haiti
Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Dezhou Branch
Legal entity · Debarred entity · China
Software Development And It Solution Joint Stock Company
Company · Debarred entity · Vietnam
Henan Qiankun Road And Bridge Engineering Co.Ltd
Company · Debarred entity · China
Hebei Construction Group Bingzheng Construction Engineering Co., Ltd.
Company · Debarred entity · China
Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.
Legal entity · Debarred entity · China · Nepal
Marino Vásquez Rojas
Person · Debarred entity · Guatemala
Ronel Jean Baptiste
Person · Debarred entity · Haiti
National Bio-Medical Pvt. Ltd.
Company · Debarred entity · Nepal
Ingenieros Consultores Y Asesores Técnicos Sociedad De Responsabilidad Limitada De Capital Variable
Company · Debarred entity · Honduras
Mr. Erick Rodolfo González Chávez
Person · Debarred entity · Guatemala
Vratsa Invest Group Ood
Company · Debarred entity · Bulgaria
Hebei Construction Group Corporation Limited Hubei Branch
Legal entity · Debarred entity · China
Cairo Consult
Company · Debarred entity · Egypt · Kenya
Metal Engineering Eood
Company · Debarred entity · Bulgaria
Ostek Construction Electric Automation System Technologies Ltd
Company · Debarred entity · Türkiye
MD. BODIUZZAMAN (MBZ
Company · Debarred entity · Bangladesh
Montarroso, Manuel
Person · Debarred entity · Spain · Ethiopia
William Tuku Ogon
Person · Debarred entity · Cameroon · Nigeria
Xinjiang Xiaohaizi Water Conservancy Construction and Installation Engineering Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Beidaihe New District Branch
Legal entity · Debarred entity · China
Roberto Siqueira Nuñes
Person · Debarred entity · Brazil
M/S Wijekamal Engineering Pvt. Ltd.
Company · Debarred entity · Sri Lanka
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan

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Data sources

1,007Inter-American Development Bank Sanctions 882WorldBank Debarred Providers 879Asian Development Bank Sanctions 833EBRD Ineligible Entities 679African Development Bank Debarred Entities 14Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database

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Countries

301China 56Brazil 48Nigeria 47India 36Panama 35Vietnam 33Bangladesh 33Bolivia 33Guatemala 28Uzbekistan

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