JSON

African Development Bank Debarred Entities

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

The individuals and firms below have been sanctioned by the African Development Bank Group or by signatories to the Agreement for Mutual Enforcement of Debarment Decisions. Sanctions are imposed on entities found to have participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system or adopted under the Agreement for Mutual Enforcement of Debarment Decisions.

These individuals and firms are therefore considered ineligible to participate in contracts financed or administered by the African Development Bank Group for the stipulated periods.

Data overview

Entities:
Total1,821
Searchable907
Targets907
Entity types:
Legal entities907
Countries:
110 countries · Show overview...
Publisher:African Development Bank Group (Global)

The African Development Bank (AfDB) Group is a regional multilateral development finance institution established to contribute to the economic development and social progress of African countries. The AfDB comprises three entities: the African Development Bank (ADB), the African Development Fund (ADF) and the Nigeria Trust Fund (NTF).

Collections:in Warrants and Criminal Entities · OpenSanctions Default
Information:www.afdb.org
Source data:www.afdb.org · HTML
Last changed:  (data until: )
Last checked: · not updated

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 entities960.93 KB
names.txtTarget names text file35.4 KB
senzing.jsonSenzing entity format401.97 KB
source.htmlSource data584.04 KB
statistics.jsonDataset statistics9.92 KB
targets.nested.jsonTargets as nested JSON973.33 KB
targets.simple.csvTargets as simplified CSV233.98 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
HTC Construction and Advanced Technology Joint Stock CompanyLegal entityVietnam
Joycot General Contractors LimitedLegal entityKenya
Albert Alejandro Ortiz RincónPersonColombia
Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S.CompanyColombia
MR. MODOU BOUSSO DIOPLegal entitySenegal
M/S Gul Construction Co.CompanyPakistan
M/S Gul Construction Co. (Gul Prime)Legal entityPakistan
Muhammad Ayub and BrothersLegal entityPakistan
Consultores en Ingenieria S.A. de C.V.CompanyHonduras
Beza Consulting Engineers PlcCompanyEthiopia · Uganda
Gidey Gebregziabher GebremariamPersonEthiopia · Uganda
Inversiones Amber S.A.S.Legal entityColombia
Gloria Beatriz Giraldo LaverdePersonColombia
Jiangxi Mingzheng Transformer Equipment Co.Ltd 江西明正变电设备有限公司Legal entityChina
Jiangxi Mingzheng Transformer Equipment Technology Service Co. Ltd. 江西明正变电设备技术服务有限公司Legal entityChina