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Search in: Debarred Companies and Individuals

Filtered: Addresses Debarred Companies and Individuals

Search guide · Data current as of 2024-09-18

19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080
Address · China
S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 India
Address · India
CALLE SAN CAMILO, EDIFICIO LAS TAPARITAS PISO 2, 2-2,LAS PALMAS, CARACAS 1050, Venezuela, Republica Bolivariana de
Address · Venezuela
PLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIA
Address · Nigeria
NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia
Address · Georgia
Nur-Sultan, St. Zhanibek Tarkhana 4, office 405 Kazakhstan
Address · Kazakhstan
43 LUTHULI AVENUE, KAMPALA, UGANDA
Address · Uganda
Avenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAY
Address · Uruguay
AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia
Address · Bolivia
163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan
Address · Tajikistan
Albert-gasse n. 35, 1080, Vienna, AUSTRIA
Address · Austria
Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica
Address · Costa Rica
TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal
Address · Nepal
AREA C5, FENGCHENG FOURTH ROAD ECONOMIC DEVELOPMENT (JINGKAI) DISTRICT, XI'AN CITY, China
Address · China
Gäbrisstrasse 46, CH-9056 Gais
Address · Switzerland
LONDON, United Kingdom
Address · United Kingdom
ISLE OF MAN, United Kingdom
Address · United Kingdom
Badaro Street, Younes Building, first floor, Beirut, Lebanon
Address · Lebanon
ROOM 1208, BLOCK 2, 11 /F, TOWER 13, NO. 9 YARD, HUILONGGUAN WEST STREET CHANGPING DISTRICT, BEIJING, China
Address · China
Rheinaustrasse 11, CH-9493 Widnau
Address · Switzerland
Blumenwiese 10, D-88263 Horgenzell
Address · Germany
3008 Tianyu Road Wei County Handan City Hebei Province People's Republic of China
Address · China
Wiesenstrasse 1a, CH-9445 Rebstein
Address · Switzerland
ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI), Viet Nam
Address · Vietnam
NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam
Address · Vietnam

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Data sources

1,239WorldBank Debarred Providers 1,122Asian Development Bank Sanctions 223EBRD Ineligible Entities 177Liechtenstein Posted Workers Act (EntsG) Sanctions 25Moldovan Ban List of Economic Operators 2Australian Sanctions Consolidated List 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK HMT/OFSI Consolidated List of Targets 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

1,037China 119Switzerland 100Vietnam 75Indonesia 68Nigeria 53Bangladesh 47India 46Brazil 43United Kingdom 33Austria 33Kenya 31Guatemala 31United States 30Bolivia 29Germany 29Cambodia 27Uzbekistan 26Moldova 25Peru 23Pakistan 20Colombia 18Philippines 18El Salvador 16Georgia 15Spain 15Hong Kong SAR China 15Uganda 14Honduras 14Russia 14Sweden 13Netherlands 13Tajikistan 13Türkiye 12Kazakhstan 11Azerbaijan 10Argentina 10Canada 10Haiti 10Ukraine 9Guyana 9Kyrgyzstan 9Laos 9Panama 9Thailand 8Ecuador 8Sri Lanka 7Costa Rica 7South Korea 7Liberia 7Mongolia 7Nicaragua 6Nepal 5Bulgaria 5Congo - Kinshasa 5France 5Iraq 5Madagascar 5Poland 5Tunisia 5Tanzania 5South Africa 4Angola 4Ethiopia 4Equatorial Guinea 4Singapore 3Afghanistan 3Australia 3Belgium 3Botswana 3Italy 3Japan 3Kuwait 3Mozambique 3Namibia 3New Zealand 3Papua New Guinea 3Uruguay 3British Virgin Islands 2United Arab Emirates 2Congo - Brazzaville 2Côte d’Ivoire 2Egypt 2Iran 2Jordan 2Lebanon 2St. Lucia 2Myanmar (Burma)2Malawi 2Mexico 2Malaysia 2Portugal 2Saudi Arabia 2Senegal 2Somalia 2Tonga 1Armenia 1Bosnia & Herzegovina 1Barbados 1Burkina Faso 1Benin 1Belarus 1Chile 1Cameroon 1Czech Republic 1Denmark 1Ghana 1Guinea 1Greece 1Luxembourg 1Mali 1Mauritius 1Niger 1Qatar 1Rwanda 1Solomon Islands 1Slovenia 1Sierra Leone 1Togo 1Trinidad & Tobago 1Taiwan 1Venezuela

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