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Search in: WorldBank Debarred Providers

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

MR. CARLOS BARBERÁN DIEZ
Legal entity · Debarred entity · Spain
Mr. Jay Modi
Person · Debarred entity · India
Mr. Sergei Savchenko (Savchenko)
Person · Debarred entity · Ukraine
TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
Zhongtai Construction Group Holding Co., Ltd.
Company · Debarred entity · China
Xinjiang SGCC Ahe Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
PT. SUBURO JAYANA INDAH CORP.
Legal entity · Debarred entity · Indonesia
Far Kurilish Montaj Invest
Company · Debarred entity · Uzbekistan
BEULAH UNIVERSAL LINK RESOURCES LIMITED
Company · Debarred entity · Nigeria
ASIA CONSTRUCTION
Legal entity · Debarred entity · United States
AFRICA RAILWAYS LOGISTICS LIMITED
Company · Debarred entity · Mauritius
PT. BINA CIPTA UTAMA
Company · Debarred entity · Indonesia
Mr. Roman Nicu
Person · Debarred entity · Moldova
MR. NGUYEN PHUONG QUY
Legal entity · Debarred entity · Vietnam
Chasha Lands Pvt. Ltd.
Company · Debarred entity · Ghana · India
Roprucsa Contratistas Generales S.A.
Company · Debarred entity · Peru
Proyecto de Ingenieria Centro Americana S. de R.L.
Company · Debarred entity · Honduras
Ingenieros Civiles Asociados S.A.
Company · Debarred entity · Bolivia
Vodokanalproekt- Metalproect Ingeneering AD
Legal entity · Debarred entity · Bulgaria
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Mr. Alex Opua
Person · Debarred entity · Uganda
CHUY FRP COMPOSITE LLC
Legal entity · Debarred entity · Kyrgyzstan
CASS Constructores S.A.S.
Company · Debarred entity · Colombia
Closed Joint Stock Co "Sharora"
Company · Debarred entity · Tajikistan
HTC Construction and Advanced Technology Joint Stock Company
Company · Debarred entity · Vietnam

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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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