Search

Search OpenSanctions

Filtered: People Inter-American Development Bank Sanctions

Search guide · Data current as of 2026-02-20

Hebei Construction Group Corporation Limited Qingyuan District Zhongyuan Components Factory
Legal entity · Debarred entity · China
Mr. Steven Nederhorst
Person · Debarred entity · Netherlands · Tanzania
Mr. Alexander Fedchenko
Person · Debarred entity · Ukraine
Mr. Malik Nasir Hussain Tanoli
Person · Debarred entity · Pakistan
Mr. Iyke Ambrose
Person · Debarred entity · Nigeria
Hao, Zhiyong
Legal entity · Debarred entity · China · Uzbekistan
Hebei Construction Group Corporation Limited Cambodia Branch
Legal entity · Debarred entity · China · Cambodia
Antonio Carlos Marchezetti
Person · Debarred entity · Brazil
Mr. Pham Hong Ha
Person · Debarred entity · Vietnam
Hebei Construction Group Corporation Limited Wuji County Branch
Legal entity · Debarred entity · China
GLOBAL TECHNOLOGY SOLUTIONS, INC.
Legal entity · Debarred entity · Mongolia · United States
Hebei Construction Group Corporation Limited Chengde Concrete Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dingzhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Beijing No 9 Branch
Legal entity · Debarred entity · China
Ademhan, Abdulhamit
Person · Debarred entity · Georgia · Türkiye
Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch
Legal entity · Debarred entity · China
Maurence Anguh
Legal entity · Debarred entity · Mongolia · United States
Hebei Construction Group Corporation Limited Zhenjiang Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Jining Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Fengnan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Fujian Branch
Legal entity · Debarred entity · China
Mr. Victor Neeplo
Person · Debarred entity · Liberia
Mr. Mayor Ejiro Hasting
Person · Debarred entity · Nigeria
Mr. Sujit Das
Person · Debarred entity · Liberia
Ms. Nancy Merubia Yepes
Person · Debarred entity · Bolivia

Previous
76 - 100 of 493
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=iadb_sanctions&offset=75&schema=Person

Read the api/search docs.

Topics

490Debarred entity

Data sources

493Inter-American Development Bank Sanctions 386Asian Development Bank Sanctions 377WorldBank Debarred Providers 363EBRD Ineligible Entities 164African Development Bank Debarred Entities

Countries

192China 17Bangladesh 17Nigeria 16Bolivia 16Panama 15Brazil 15Uzbekistan 14Indonesia 14Vietnam 12Guatemala

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API