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Search in: WorldBank Debarred Providers

Search guide · Data current as of 2025-05-28

Mr. Iyke Ambrose
Person · Debarred entity · Nigeria
Construcciones del Siglo 21 S.A.S.(
Legal entity · Debarred entity · Colombia
China Zhonghao Nigeria Limited
Company · Debarred entity · Nigeria
Mr. Malik Nasir Hussain Tanoli
Person · Debarred entity · Pakistan
Sincam Water Technology Co., Ltd.
Legal entity · Debarred entity · Cambodia
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Nama Hotels Private Limited
Company · Debarred entity · India
Hebei Tianyu Construction Development Co., Ltd.
Company · Debarred entity · China
Coesa Logística e Comercio Exterior S.A.
Legal entity · Debarred entity · Brazil
Lloyd Electrical & Engineering Limited
Company · Debarred entity · India · Nigeria
Mr. Joram OPALA)
Legal entity · Debarred entity · Kenya
Harjit Singh
Legal entity · Debarred entity · Canada · Yemen
Venus IT Solutions Private Limited
Legal entity · Debarred entity · India
Wenzhou Lugang Transportation Equipment Co., Ltd.
Company · Debarred entity · China
Wannian County Changhong Horticulture Construction Co., Ltd.
Company · Debarred entity · China
Hebei Nongtou Construction Development Co., Ltd.
Company · Debarred entity · China
Speedtech Energy Co., Ltd.
Company · Debarred entity · Burkina Faso · Taiwan
DATEX HAITI
Legal entity · Debarred entity · Haiti
Baoding Zhongze Water Supply Co., Ltd.
Company · Debarred entity · China
Bayon Water Pump Co., Ltd.
Legal entity · Debarred entity · Cambodia
Hebei Construction Group Corporation Limited No. 3 Branch
Legal entity · Debarred entity · China
PODUVAL, Mohan Krishnan
Legal entity · Debarred entity · India · Malaysia
Vevakanand Dalip
Person · Debarred entity · Guyana
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR · Venezuela

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Topics

1,199Debarred entity 1Offshore 1Public listed company

Data sources

1,199WorldBank Debarred Providers 1,030Asian Development Bank Sanctions 980EBRD Ineligible Entities 604Inter-American Development Bank Sanctions 405African Development Bank Debarred Entities 18Legal Entity Identifier (LEI) Reference Data 10UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database

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Countries

360China 62Vietnam 60Nigeria 56Brazil 48United Kingdom 45India 37Indonesia 33Bangladesh 30Bolivia 30Guatemala

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Search in: WorldBank Debarred Providers