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Search in: Inter-American Development Bank Sanctions

Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-06-13

Constructora Katingcar
Company · Debarred entity · Guatemala
Mr. Raimundo Rosario Brandao (Mr. Brandao)
Person · Debarred entity · Brazil
PRIVATE ENTERPRISE (PE) RABMER
Company · Debarred entity · Ukraine
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Flowbird Transport Limited (formerly operating as: Parkeon Transit Limited)
Company · Debarred entity · United Kingdom · Vietnam
Empresa Constructora Gami S.R.L.
Company · Debarred entity · Bolivia
Juckon Construction and Allied Services Nigeria Limited
Company · Debarred entity · Nigeria
GOLDEN HALL SERVICES CO., LTD.
Company · Debarred entity · Cambodia
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
MR. SHALVA BUBUTEISHVILI
Person · Debarred entity · Georgia
Mr. MARCELO CAMPELO
Person · Debarred entity · Brazil
Jiangxi Mingzheng Transformer Equipment Co., Ltd.
Company · Debarred entity · China · Nepal
HUNAN CONSTRUCTION GROUP CO., LTD.
Company · Debarred entity · China
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Hubei Hengda Steel Structure Co., Ltd.
Company · Debarred entity · China · Nepal
Getinsa Ingenieria Vietnam Co. Ltd.
Company · Debarred entity · Vietnam
Shaanxi Herui Technology Development Co., Ltd.
Company · Debarred entity · China
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”
Company · Debarred entity · Ukraine
Jose Benigno Coronado Mendez
Person · Debarred entity · Nicaragua
TIGER IT BANGLADESH LTD.
Company · Debarred entity · Bangladesh
MR. WALTER FERNÁNDEZ FERNÁNDEZ
Person · Debarred entity · Bolivia
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.
Company · Debarred entity · Iraq
Sargittarius Nigeria Limited
Company · Debarred entity · Nigeria
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Carlos Abel Beltetón Coronado
Person · Debarred entity · Guatemala

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Data sources

866Inter-American Development Bank Sanctions 670African Development Bank Debarred Entities 623WorldBank Debarred Providers 598Asian Development Bank Sanctions 127EBRD Ineligible Entities 12Legal 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

136China 85Kenya 60Brazil 50Nigeria 48India 46Guatemala 39Panama 38Bolivia 35Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 22Indonesia 22Peru 21Spain 18Venezuela 16Nepal 15Honduras 15El Salvador 13Argentina 13Colombia 13Pakistan 13United States 12Haiti 10Ukraine 9Azerbaijan 9Guyana 9Kyrgyzstan 9Mongolia 9Tajikistan 8Georgia 8Tanzania 7United Kingdom 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Russia 7Türkiye 6Barbados 6Bulgaria 6Congo - Brazzaville 6Kazakhstan 6Liberia 5Canada 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ecuador 5Ethiopia 5Ghana 5Hong Kong SAR China 5Laos 4Madagascar 4Netherlands 4Romania 3Albania 3Austria 3Germany 3France 3St. Lucia 3Myanmar (Burma)3Somalia 3Thailand 3Zambia 2Armenia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Cayman Islands 2Lebanon 2Sri Lanka 2Luxembourg 2Morocco 2Moldova 2Mexico 2Tunisia 2Uruguay 2Yemen 1United Arab Emirates 1Afghanistan 1Angola 1Australia 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Japan 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Mozambique 1Namibia 1Niger 1New Zealand 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Sweden 1Singapore 1Sierra Leone 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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