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The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
The dataset lists the entities sanctioned by the Asian Development Bank (ADB) and also those cross-debarred by ADB from other Multilateral Development Banks (MDBs). These entities are not eligible to participate in ADB-financed, -administered, or -supported activities for violating the specified Anticorruption Policy.
This dataset is limited to the Publicly Disclosed Debarment or Suspension Register.
The Complete ADB Debarment and Suspension Register is only available to entities who qualify, which includes international financial institutions, bilateral agencies, and Developing Member Country government officials.
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| Publisher: | Asian Development Bank (ADB) · Global ADB was conceived in the early 1960s as a financial institution that would be Asian in character and foster economic growth and cooperation in one of the poorest regions in the world. It was established by a resolution passed at the first Ministerial Conference on Asian Economic Cooperation held by the United Nations Economic Commission for Asia and the Far East in 1963. | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | www.adb.org | ||||||
| Source data: | apim.adb.org · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-02-19 06:30:02 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.51 MB | |
names.txt | Target names text file | 72.53 KB | |
senzing.json | Senzing entity format | 777.24 KB | |
targets.nested.json | Targets as nested JSON | 1.52 MB | |
targets.simple.csv | Targets as simplified CSV | 487.99 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| FERNÁNDEZ, WALTER FERNÁNDEZ | Legal entity | ||
| Shaanxi Jiaming Industry Co. Ltd. | Legal entity | China | |
| Shaanxi Hongyi Automobile Sales and Service Co. Ltd. | Legal entity | China | |
| Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd. | Legal entity | China | |
| SCHÖNE, DR. HANS PETER | Legal entity | Germany | |
| Zeng, Xianglin | Legal entity | China | |
| OSORIO, NICOLÁS MAURICIO IRÍAS | Legal entity | ||
| M/s Rana International Builders or “RIB”) | Legal entity | Bangladesh | |
| Cifuentes, Fausto Alejandro López | Legal entity | ||
| CHÁVEZ, ERICK RODOLFO GONZÁLEZ | Legal entity | ||
| Nuñes, Roberto Siqueira | Legal entity | ||
| CONSTRUCTORA RAMOS E FRANÇA LTDA | Legal entity | ||
| Gesaworld México S.A. de C.V. | Legal entity | Mexico | |
| ROSÁRIO BRANDÃO, RAIMUNDO | Legal entity | ||
| Gabimet JL Gabinetes Metálicos | Legal entity |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.