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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-05-01

Solutions for Development Support (Pvt.) Ltd.
Legal entity · Debarred entity · Pakistan
Sistemas Sólidos de Guatemala S.A.
Legal entity · Debarred entity · Guatemala
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
M/S Belal & Brother's
Legal entity · Debarred entity · Bangladesh
Constructora Sedinc
Legal entity · Debarred entity · Bolivia
Alamtech International and General Supplier
Legal entity · Debarred entity · Sierra Leone
Private Enterprise (PE) Rabmer
Legal entity · Debarred entity · Ukraine
Juckon Construction and Allied Services Nigeria Limited
Legal entity · Debarred entity · Nigeria
Eilyen Nallely Delgado Alfaro
Legal entity · Debarred entity · Costa Rica · Panama
Mr. Marcelo Campelo
Legal entity · Debarred entity · Brazil
Gesaworld Group S.A.
Legal entity · Debarred entity · Spain · Panama
Hubei Hengda Steel Structure Co., Ltd.
Legal entity · Debarred entity · China · Nepal
Shaanxi Herui Technology Development Co., Ltd.
Legal entity · Debarred entity · China
Limited Liability Company Manufacturing and Commercial Firm Roma LLC""
Legal entity · Debarred entity · Ukraine
Jose Benigno Coronado Mendez
Legal entity · Debarred entity · Nicaragua
TIGER IT BANGLADESH LTD.
Legal entity · Debarred entity · Bangladesh
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
Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S.
Legal entity · Debarred entity · Colombia
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Legal entity · Debarred entity · Azerbaijan

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Topics

738Debarred entity 1Offshore 1Trade risk

Data sources

852Inter-American Development Bank Sanctions 608Asian Development Bank Sanctions 607WorldBank Debarred Providers 549EBRD Ineligible Entities 284African Development Bank Debarred Entities 13Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1OpenCorporates

Countries

137China 85Kenya 60Brazil 49Nigeria 45Guatemala 43India 38Panama 37Bolivia 35Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 22Indonesia 22Peru 20Spain 19Venezuela 16Nepal 15Honduras 14El Salvador 14United States of America 13Argentina 13Colombia 12Haiti 12Pakistan 10Ukraine 9Azerbaijan 9Guyana 9Kyrgyzstan 9Mongolia 9Tajikistan 8Georgia 8Tanzania 7United Kingdom 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Türkiye 6Barbados 6Bulgaria 6Canada 6DR Congo 6Congo-Brazzaville 6Ecuador 6Kazakhstan 6Liberia 6Russia 5Cameroon 5Costa Rica 5Ethiopia 5Ghana 5Laos 4Hong Kong SAR 4Madagascar 4Myanmar 4Netherlands 4Romania 3Albania 3Austria 3Germany 3France 3Saint Lucia 3Somalia 3Thailand 3Zambia 2Armenia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Cayman Islands 2Lebanon 2Sri Lanka 2Luxembourg 2Morocco 2Moldova 2Mexico 2Tunisia 2Uruguay 2Yemen 1United Arab Emirates 1Afghanistan 1Angola 1Australia 1Benin 1Belarus 1Belize 1Switzerland 1Côte d'Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Mozambique 1Namibia 1Niger 1New Zealand 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Sweden 1Singapore 1Sierra Leone 1Togo 1Timor-Leste 1Tonga 1Trinidad and Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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