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Search in: Asian Development Bank Sanctions

Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2024-10-31

Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
JEAN CHARLES AND CO./APEC
Company · Debarred entity · Haiti
PT. Karya Kita Putra Pertiwi
Legal entity · Debarred entity · Indonesia
VN1 Industrial Group JSC
Company · Debarred entity · Vietnam
Ms. Chantal Simplice Edouard
Person · Debarred entity · Belize · United States
Mr. Ramil Bahadir Oglu Aliyev
Person · Debarred entity · Azerbaijan · Uzbekistan
REEF BUILDING SYSTEMS LIMITED (REEF)
Company · Debarred entity · Kenya
Omar Enrique Álvarez Escorcia
Person · Debarred entity · Colombia
Best Scan Solutions Limited
Legal entity · Debarred entity · Nigeria
Rojoke CNE Services Ltd.
Company · Debarred entity · Nigeria
MS PIR AZMAT SHAH & SONS
Company · Debarred entity · Pakistan
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Unique Concept Enterprises
Legal entity · Debarred entity · Nigeria
BMR Consultoria y Construccion S.A.C.
Company · Debarred entity · Peru
Fernando Bladimir Peña Pineda
Person · Debarred entity · El Salvador
Abul Kalam Azad
Person · Crime · Debarred entity · Politician · Wanted · Bangladesh · Pakistan
Baoding Zhongcheng Investment Management Co., Ltd.
Legal entity · Debarred entity · China
(9) Madecor Hill Development and Management Corporation
Legal entity · Debarred entity · Philippines
Salam, Md. Abdus
Legal entity · Debarred entity · Bangladesh
Hebei Construction Group Corporation Limited Liaocheng Branch
Legal entity · Debarred entity · China
Md. Zahidul Islam (Faruk) [
Legal entity · Debarred entity · Bangladesh
Hongsheng Construction Investment Group Co. Ltd.) (
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Ningguo Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Jinan Branch
Legal entity · Debarred entity · China
Community Resilience Initiative
Legal entity · Debarred entity · Pakistan

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Topics

1,390Debarred entity 2Offshore 1Disqualified 1Crime 1Politician 1Wanted

Data sources

1,390Asian Development Bank Sanctions 706African Development Bank Debarred Entities 702WorldBank Debarred Providers 598Inter-American Development Bank Sanctions 195EBRD Ineligible Entities 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

499China 86Kenya 68Indonesia 57India 57Nigeria 50Bangladesh 40Brazil 37Bolivia 34Vietnam 29Guatemala 29Philippines 26Cambodia 26Uzbekistan 23United States 22Uganda 21Pakistan 20Peru 17Nepal 17Panama 16Colombia 16Spain 13Hong Kong SAR China 13El Salvador 12Tajikistan 11Azerbaijan 11United Kingdom 11Haiti 11Ukraine 10Mongolia 10Türkiye 8Georgia 8Guyana 8Tanzania 7Argentina 7Canada 7Honduras 7Laos 7Liberia 7Russia 6Bulgaria 6Congo - Brazzaville 6Ecuador 6France 6Kyrgyzstan 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ethiopia 5Iraq 5Sri Lanka 5Nicaragua 4Germany 4Ghana 4Tunisia 3Austria 3South Korea 3St. Lucia 2Afghanistan 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Madagascar 2Mozambique 2New Zealand 2Papua New Guinea 2Romania 2Sweden 2Singapore 2Somalia 2Uruguay 2Venezuela 2Yemen 2South Africa 1United Arab Emirates 1Albania 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mexico 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Zambia

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