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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-23

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
PT. AREABANGUN PUTRA SEJATI
Legal entity · Debarred entity · Indonesia
Atlas Medicine Concern Pvt. Ltd.
Legal entity · Debarred entity · Nepal
Shandong Hualong Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
Licita Distribuidora Comércio E Serviços Eireli
Company · Debarred entity · Brazil
Contact Euro LLC
Legal entity · Debarred entity · Ukraine
Mr. Arturo Javier Haro Gutierrez
Legal entity · Debarred entity · Peru
Liu Lijun
Person · Debarred entity · China
Mr. Md. Abdul Awal
Legal entity · Debarred entity · Bangladesh
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Mr. Nabaraj Basnet
Person · Debarred entity · Nepal
Mr. Khamky Somchayneuk
Legal entity · Debarred entity · Laos
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama

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Data sources

1,006Inter-American Development Bank Sanctions 609Asian Development Bank Sanctions 604WorldBank Debarred Providers 537EBRD Ineligible Entities 311African 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

302China 59Brazil 47India 47Nigeria 42Guatemala 37Bolivia 37Panama 34Vietnam 33Bangladesh 26Uzbekistan

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