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Search in: WorldBank Debarred Providers

Search guide · Data current as of 2024-11-12

A.G. VISION CONSTRUCTION NIGERIA LIMITED
Company · Debarred entity · Nigeria
Madhucon Projects Limited
Company · Debarred entity · India
Xinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
NGUYEN XUAN DOAN
Legal entity · Debarred entity · Vietnam
AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)
Company · Debarred entity · Iraq
Marco Vinicio Arreaga Estrada
Person · Debarred entity · Guatemala
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
NATIONAL ALIMENTATION SERVICES
Company · Debarred entity · Haiti
OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)
Legal entity · Debarred entity · Russia
GFCC LLC
Company · Debarred entity · Mongolia
Modern Servis MMC/Modern Serviz MMC
Company · Debarred entity · Azerbaijan
MR. MAYOR EJIRO HASTING
Person · Debarred entity · Nigeria
Mr. Khuda Dad
Person · Debarred entity · Pakistan
Mr. Victor Neeplo
Person · Debarred entity · Liberia
M/S Uday Pratap Sharma
Company · Debarred entity · India
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
CONSTRUCCIONES Y SERVICIOS MERUBIA
Company · Debarred entity · Bolivia
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Mr. Sujit Das
Person · Debarred entity · Liberia
Consorcio Roprucsa
Company · Debarred entity · Peru
Construtora OAS GE S.A.
Legal entity · Debarred entity · Equatorial Guinea

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Data sources

1,225WorldBank Debarred Providers 702Asian Development Bank Sanctions 700African Development Bank Debarred Entities 623Inter-American Development Bank Sanctions 189EBRD Ineligible Entities 13Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

Countries

350China 63Nigeria 61Vietnam 57India 56Brazil 46United Kingdom 37Guatemala 37Indonesia 34Bangladesh 30Bolivia 25Cambodia 25Panama 25Uzbekistan 24Kenya 24United States 23Peru 22Uganda 21Spain 17Nepal 14Pakistan 14El Salvador 13Colombia 13Sweden 12Honduras 12Haiti 11Azerbaijan 10Argentina 10Mongolia 10Philippines 10Türkiye 10Ukraine 9Canada 9Russia 9Tajikistan 8Georgia 8Netherlands 7Kyrgyzstan 7Liberia 7Nicaragua 6Bulgaria 6Congo - Brazzaville 6Costa Rica 6Germany 6Guyana 6Iraq 6South Korea 6Kazakhstan 6Thailand 5Barbados 5Congo - Kinshasa 5Ecuador 5Laos 5Madagascar 5Tanzania 4Burkina Faso 4Ethiopia 4France 4Ghana 4Hong Kong SAR China 4Sri Lanka 4Tunisia 4Venezuela 3United Arab Emirates 3Albania 3Austria 3Belgium 3Cameroon 3Japan 3St. Lucia 3Romania 3Singapore 3Somalia 3British Virgin Islands 2Afghanistan 2Armenia 2Australia 2Botswana 2Chile 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Uruguay 2Yemen 2South Africa 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Ireland 1Iran 1Italy 1Jordan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1Samoa 1Zambia

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