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Filtered: Debarred entity WorldBank Debarred Providers

Search guide · Data current as of 2025-04-30

Cesa Tecnología de México S.A.
Legal entity · Debarred entity · Guatemala · Mexico
Mr. Ivo Gomes Da Silva
Legal entity · Debarred entity · Brazil
Jiangxi Hengjian Road and Bridge Engineering Co., Ltd.
Legal entity · Debarred entity · China
DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA
Legal entity · Debarred entity · Peru
Constructora Katingcar
Legal entity · Debarred entity · Guatemala
Mr. Raimundo Rosario Brandao (Mr. Brandao)
Legal entity · Debarred entity · Brazil
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA
Legal entity · Debarred entity · Guatemala
GLOBAL INTERJAPAN (KENYA) LIMITED
Legal entity · Debarred entity · Kenya
Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Legal entity · Debarred entity · Colombia
Proveeduria Medica
Legal entity · Debarred entity · Argentina
Genç İnşaat Limited Şirketi
Legal entity · Debarred entity · Albania · Türkiye
Multi-Tech Consult (PTY) Ltd.
Legal entity · Debarred entity · Botswana · Kenya · Tanzania · Zambia
Construtora COESA S.A.
Legal entity · Debarred entity · Brazil
Henan Geological and Mining Construction Engineering (Group) Co., Ltd.
Legal entity · Debarred entity · China
Mr. Sanjay Gupta
Legal entity · Debarred entity · Nepal
Thang Loi Group Co., Ltd.
Legal entity · Debarred entity · Vietnam
Cesa de Guatemala S.A.
Legal entity · Debarred entity · Guatemala
Mr. Steven Nederhorst
Legal entity · Debarred entity · Netherlands · Tanzania
M/S Zakir Enterprise
Legal entity · Debarred entity · Bangladesh
MEDTECHNICA PLUS CJSC & MEDICAL EQUIP
Legal entity · Debarred entity · Armenia
Consultores en Ingenieria S.A. de C.V.
Legal entity · Debarred entity · Honduras
George C. Benson
Legal entity · Debarred entity · Saint Lucia · United States of America
Hebei Construction Group Zhuocheng Road and Bridge Engineering Co., Ltd.
Legal entity · Debarred entity · China
Gesaworld USA Limited Liability Company
Legal entity · Debarred entity · Panama · United States of America
HUERTA, LUDWIG ATAHUALPA
Legal entity · Debarred entity · Peru

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Topics

1,201Debarred entity 1Offshore 1Public listed company 1Trade risk

Data sources

1,201WorldBank Debarred Providers 1,029Asian Development Bank Sanctions 957EBRD Ineligible Entities 611Inter-American Development Bank Sanctions 377African Development Bank Debarred Entities 16Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1OpenCorporates

Countries

357China 62Vietnam 60Nigeria 56Brazil 48United Kingdom 45India 37Indonesia 34Guatemala 33Bangladesh 30Bolivia 27United States of America 25Cambodia 25Panama 25Uzbekistan 24Kenya 23Peru 20Spain 18Uganda 16Nepal 14Colombia 13Argentina 13Azerbaijan 13Pakistan 13Sweden 13El Salvador 12Ecuador 12Haiti 10Philippines 10Ukraine 9Canada 9Mongolia 9Tajikistan 8Honduras 8Netherlands 7Congo-Brazzaville 7Georgia 7Iraq 7Kyrgyzstan 7Liberia 7Nicaragua 7Russia 6Bulgaria 6DR Congo 6Costa Rica 6Germany 6Guyana 6Hong Kong SAR 6Thailand 6Tanzania 6Venezuela 5Barbados 5South Korea 5Kazakhstan 5Madagascar 5Türkiye 4Burkina Faso 4Cameroon 4Ethiopia 4France 4Ghana 4Italy 4Laos 3United Arab Emirates 3Albania 3Austria 3Belgium 3Japan 3Saint Lucia 3Sri Lanka 3Romania 3Singapore 3Somalia 3British Virgin Islands 2Afghanistan 2Armenia 2Australia 2Botswana 2Chile 2Scotland 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Tunisia 2Uruguay 2Yemen 2South Africa 2Zambia 1Angola 1Benin 1Bahamas 1Belarus 1Belize 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Ireland 1Iran 1Jordan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Myanmar 1Mauritius 1Malawi 1Malaysia 1Niger 1Portugal 1Qatar 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Trinidad and Tobago 1Taiwan 1Samoa 1Kosovo

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