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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-08-29

Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
Isah Salihu Kantigi
Person · Debarred entity · Nigeria
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Company · Debarred entity · Iraq · Jordan · Lebanon
Hebei Construction Group Corporation Limited Fuping Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dengfeng Branch
Legal entity · Debarred entity · China
Hebei Haikuo Environmental Technology Co., Ltd.
Company · Debarred entity · China
Oas Nacala Limitada
Company · Debarred entity · Brazil · Mozambique
Jean Charles And Co./Apec
Company · Debarred entity · Haiti
Ms. Corina Ramirez Rodriguez
Person · Debarred entity · Bolivia
Yunnan Tianyi Construction Co., Ltd
Company · Debarred entity · China
COESA ENGENHARIA L TDA - SUCURSAL PANAMA - COESA
Company · Debarred entity · Brazil · Panama
C.D.W Construction Co. Ltd
Company · Debarred entity · Cambodia
Inversiones Atlantic S.A. De C.V.
Company · Debarred entity · El Salvador
L’Entreprise Générale De Construction Safidy
Company · Debarred entity · Madagascar
Jose Magno da Silva Garrido
Person · Debarred entity · Brazil
Hebei Construction Group Corporation Limited Sunig Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Installation Branch
Legal entity · Debarred entity · China
Comercializadora Intercontinental Cec. S.A.
Company · Debarred entity · Guatemala
Futura Distribuidora E Comércio Em Geral Eireli
Company · Debarred entity · Brazil
Hebei Construction Group Jilin Engineering Co.,Ltd.
Company · Debarred entity · China
ADOLAT QURILISH SERVIS mas'uliyati cheklangan jamiyat
Company · Debarred entity · Uzbekistan
Mr. Valeri Angelov
Person · Debarred entity · Bulgaria
Huainan Fengrui Infrastructure Construction Co.,Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Jilin Branch
Legal entity · Debarred entity · China
Zytron Systems
Company · Debarred entity · India

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Data sources

1,007Inter-American Development Bank Sanctions 882WorldBank Debarred Providers 879Asian Development Bank Sanctions 833EBRD Ineligible Entities 676African 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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