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Search in: WorldBank Debarred Providers

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

F.I. COMÉRCIO EM GERAL EIRELI
Company · Debarred entity · Brazil
Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd.
Company · Debarred entity · China
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE
Legal entity · Debarred entity · Madagascar
Hunan Water and Hydropower Construction Group Co., Ltd.
Company · Debarred entity · China
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.
Company · Debarred entity · Moldova
Ms. Nancy Merubia Yepes
Person · Debarred entity · Bolivia
Sun Transformer Manufacturing Co., Ltd.
Company · Debarred entity · China · Nepal
Shaanxi Hongyi Automobile Sales and Service Co. Ltd.
Company · Debarred entity · China
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
Chez Aviv Nigeria Limited
Company · Debarred entity · Nigeria
Coesa Engenharia LTDA.
Company · Debarred entity · Brazil
Hebei Construction Group Corporation Limited Tianjin Intelligent Building
Legal entity · Debarred entity · China
ENOREY INTERNATIONAL BRASIL CONSULTORIA LTDA. (QUANAM BRAZIL
Company · Debarred entity · Brazil
ZANOTTA SUDAMERICANA S.A.
Company · Debarred entity · Argentina
PSL ENGINEERING PRIVATE LIMITED
Legal entity · Debarred entity · India
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)
Company · Debarred entity · Brazil · Guyana
Hebei Construction Group Corporation Limited Road and Bridge Branch
Legal entity · Debarred entity · China
Harry Villalobos Tejada
Person · Debarred entity · Colombia
A2Z Powercom Ltd.
Company · Debarred entity · India
SHARDA IMPEX (U.K.) LTD.
Legal entity · Debarred entity · United Kingdom · Nigeria
Hefei Highway & Bridge Project Co. Ltd.
Company · Debarred entity · China
Hikma Construction and General Trading Company
Company · Debarred entity · Somalia
Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd.
Company · Debarred entity · China
Mr Bamidele Obiniyi (also known as Mr Bamidele Abayomi)
Person · Debarred entity · Nigeria
Mr. Nikolay Dovzhenko
Legal entity · Debarred entity · Ukraine

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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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