JSON

Asian Development Bank Sanctions

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.

Data overview

Entities:
Total3,897
Searchable2,500
Targets1,388
Entity types:
Legal entities1,388
Addresses1,112
Countries:
98 countries · Show overview...
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:lnadbg4.adb.org
Source data:lnadbg4.adb.org · HTML
Coverage:added · update frequency: daily
Last processed:2024-10-16 06:30:04
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities2.05 MB
names.txtTarget names text file87.82 KB
senzing.jsonSenzing entity format1.42 MB
targets.nested.jsonTargets as nested JSON2.16 MB
targets.simple.csvTargets as simplified CSV547.17 KB

Help: Using the data · data model reference · delta updates · get support · commercial licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Zytron SystemsLegal entityIndia
Comsis Information Technology Solutions ServicesLegal entityAfghanistan
Venus IT Solutions Private LimitedLegal entityIndia
Venus SoftwaresLegal entityIndia
Union Strong Group, Inc.Legal entityLiberia
Xinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd.Legal entityChina
Salam, Md. AbdusLegal entityBangladesh
Md. Zahidul Islam (Faruk) [Legal entityBangladesh
Hongsheng Construction Investment Group Co. Ltd.) (Legal entityChina
Xinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd.Legal entityChina
Sidrai Radiators WorksLegal entityGuyana
Jiangxi Mingzheng Keji Xietong Chuangxin Co., Ltd.)Legal entityChina
Shaanxi Tianqin Jianan Engineering Co., Ltd.Legal entityChina
CAMPÊLO, MARCELOLegal entity
ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.Legal entityChina