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Search in: WorldBank Debarred Providers

Search guide · Data current as of 2024-11-25

Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
GEOMETRICA CONSTRUÇÕES LTDA
Company · Debarred entity · Brazil
Héctor Alfonso Velasco Rivas
Person · Debarred entity · El Salvador
RKD Construction Pvt. Ltd. ("RKD")
Company · Debarred entity · India
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
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
MS PIR AZMAT SHAH & SONS
Company · Debarred entity · Pakistan
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Mr. Pedro Cesar Lazo Montejo
Person · Debarred entity · Peru
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
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Company · Debarred entity · Azerbaijan
Hebei Construction Group Corporation Limited Rongcheng Concrete Branch
Legal entity · Debarred entity · China
ESKE S.A.C.
Company · Debarred entity · Argentina · Peru

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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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