Search

Search OpenSanctions

Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-26

On-Track Technical Services Limited
Legal entity · Debarred entity · Uganda
Mr. Valeri Angelov
Legal entity · Debarred entity · Bulgaria
M.N. Mallick & Company
Company · Debarred entity · Bangladesh
Bienes Raíces y Construcciones Nostrot S.A.
Legal entity · Debarred entity · Panama
LAXMINARAYAN MALLICK
Company · Debarred entity · India
ASDECON CORPORATION COMPANY LIMITED
Legal entity · Debarred entity · Thailand
SILVA MATOS CONST. E CONS. E COMERCIO LTDA
Legal entity · Debarred entity · Brazil
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
NJS Co., Ltd.
Legal entity · Debarred entity · Bangladesh · Japan
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Mr. Robinson Ekenedilichukwu Ojoko
Person · Debarred entity · Nigeria
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Fabricio Silveira Alvez
Person · Debarred entity · Brazil
Fausto Alejandro Lopez Cifuentes
Person · Debarred entity · Guatemala
Shaanxi Jiaming Industry Co. Ltd.
Company · Debarred entity · China
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Al Thuhat Company, General Contracting and Trade (Al Thuhat)
Company · Debarred entity · Iraq
N.C. Sanitors & Service Corporation
Legal entity · Debarred entity · Liberia
Juydam-Tamirchi LLC
Legal entity · Debarred entity · Uzbekistan
Ogon Asu Limited
Company · Debarred entity · Cameroon · Nigeria
Grupo Feder S.A.
Company · Debarred entity · Guatemala
Gesaworld México S.A. de C.V.
Legal entity · Debarred entity · Mexico · Panama
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
Lutoyilex Construct Limited
Company · Debarred entity · Nigeria

Previous
526 - 550 of 823
Next

Topics

Data sources

823Inter-American Development Bank Sanctions 612Asian Development Bank Sanctions 609WorldBank Debarred Providers 548EBRD 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

Show all...

Countries

120China 58Brazil 47India 47Nigeria 42Guatemala 37Bolivia 37Panama 34Vietnam 33Bangladesh 28Uzbekistan

Show all...

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