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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:
Total2,775
Searchable1,779
Targets985
Entity types:
Legal entities985
Addresses794
Countries:
89 countries · Show overview...
Publisher:Asian Development Bank (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 Warrants and Criminal Entities · OpenSanctions Default
Information:lnadbg4.adb.org
Source data:lnadbg4.adb.org · HTML
Last changed:
Last checked: · updated daily

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 entities1.49 MB
names.txtTarget names text file47.96 KB
senzing.jsonSenzing entity format977.72 KB
source.htmlSource data823.52 KB
statistics.jsonDataset statistics8.34 KB
targets.nested.jsonTargets as nested JSON1.57 MB
targets.simple.csvTargets as simplified CSV363.76 KB

Help: Using the data · format reference · identifier use · 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
Egis International S.A.S.Legal entityFrance
Egis Colombia S.A.S.Legal entityColombia
Egis Eau S.A.S.Legal entityFrance
Joycot General Contractors LimitedLegal entityKenya
Perfect Dredging Company Pvt. Ltd.Legal entityIndia
Devaraj, Arputharaj Job Robinson (Mr.)Legal entityIndia
ROPRUCSA CONTRATISTAS GENERALES S.A.Legal entityPeru
ROJOKE CNE SERVICES LTD.Legal entityNigeria
CNE ENVIRONMENTAL & WASTE SERVICES LTD.Legal entityNigeria
KENOSTER (NIGERIA) LIMITEDLegal entityNigeria
EZEH, UGOCHUKWULegal entityNigeria
OJOKO, ROBINSON EKENEDILICHUKWULegal entityNigeria
De Oliveira Rosa, FredericoLegal entityBrazil
Futura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÃÃO”)Legal entityBrazil
JLM Distribuidora Comércio e Serviços Eireli (“JLM”)Legal entityBrazil