Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 22 Apr 2021 |
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 | 23 Mar 2021 |
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 | 16 Mar 2021 |
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 | 05 Mar 2021 |
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 | 25 Feb 2021 |
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 | 10 Feb 2021 |
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|   | AKTOR TECHNICAL SOCIETÉ ANONYME | 25, ERMOU ST., GR 145 64 KIFISSIA, ATHENS, GREECE | Debarred | | Non ADB Member Country  | 4/Jan/2021 | 14/Mar/2022 | Cross-Debarment: WB |  |
 |   | A.G. VISION CONSTRUCTION NIGERIA LIMITED | PLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIA | Debarred |  | Non ADB Member Country  | 4/Jan/2021 | 17/Mar/2025 | Cross-Debarment: WB |  |
|   | LUXPORT EXPORT LTD. | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA | Debarred | | Hong Kong, China | 4/Jan/2021 | 8/Jun/2023 | Cross-Debarment: WB |  |
 |   | SPEEDTECH ENERGY BURKINA FASO S.A. | SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASO | Debarred |  | Non ADB Member Country  | 4/Jan/2021 | 14/Dec/2024 | Cross-Debarment: WB |  |
 | 29 Dec 2020 |
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 | 09 Dec 2020 |
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 | 04 Dec 2020 |
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 | 06 Nov 2020 |
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 | 15 Oct 2020 |
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 | 21 Sep 2020 |
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 | 15 Sep 2020 |
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 | 25 Aug 2020 |
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 | 11 Aug 2020 |
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 | 09 Aug 2020 |
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 | 24 Jul 2020 |
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 | 25 May 2020 |
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 | 13 May 2020 |
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 | 22 Apr 2020 |
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 | 05 Apr 2020 |
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 | 13 Mar 2020 |
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 | 20 Feb 2020 |
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 | 06 Feb 2020 |
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 | 06 Jan 2020 |
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 | 09 Dec 2019 |
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 | 28 Sep 2019 |
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 | 05 Sep 2019 |
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 | 12 Aug 2019 |
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 | 15 Jul 2019 |
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 | 27 Jun 2019 |
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 | 24 Jun 2019 |
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 | 17 Jun 2019 |
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 | 08 Jun 2019 |
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 | 12 Apr 2019 |
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 | 13 Mar 2019 |
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 | 04 Mar 2019 |
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 | 28 Jan 2019 |
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 | 20 Dec 2018 |
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 | 15 Nov 2018 |
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 | 03 Sep 2018 |
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 | 15 Aug 2018 |
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 | 31 Jul 2018 |
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 | 02 Jul 2018 |
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 | 14 Jun 2018 |
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 | 05 Jun 2018 |
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 | 24 May 2018 |
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 | 26 Apr 2018 |
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 | 27 Mar 2018 |
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 | 19 Mar 2018 |
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 | 08 Feb 2018 |
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 | 30 Jan 2018 |
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 | 23 Jan 2018 |
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 | 08 Jan 2018 |
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 | 06 Dec 2017 |
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 | 16 Oct 2017 |
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 | 19 Aug 2017 |
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 | 09 Aug 2017 |
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 | 05 Jun 2017 |
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 | 10 May 2017 |
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 | 28 Mar 2017 |
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 | 09 Mar 2017 |
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 | 23 Feb 2017 |
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 | 22 Dec 2016 |
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 | 07 Nov 2016 |
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 | 11 Oct 2016 |
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 | 02 Sep 2016 |
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 | 09 Aug 2016 |
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 | 28 Jul 2016 |
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 | 18 Jul 2016 |
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 | 02 Jul 2016 |
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 | 16 Jun 2016 |
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 | 19 Apr 2016 |
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 | 29 Mar 2016 |
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 | 29 Feb 2016 |
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 | 23 Feb 2016 |
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 | 12 Feb 2016 |
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 | 20 Jan 2016 |
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 | 14 Dec 2015 |
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 | 29 Oct 2015 |
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 | 05 Oct 2015 |
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 | 24 Aug 2015 |
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 | 27 Jul 2015 |
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 | 26 Jun 2015 |
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 | 19 Jun 2015 |
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 | 26 May 2015 |
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 | 31 Mar 2015 |
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 | 18 Mar 2015 |
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 | 18 Feb 2015 |
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 | 02 Feb 2015 |
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 | 29 Nov 2014 |
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 | 13 Nov 2014 |
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 | 09 Oct 2014 |
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 | 17 Sep 2014 |
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 | 07 Aug 2014 |
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 | 17 Jul 2014 |
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 | 09 Jul 2014 |
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 | 02 Jun 2014 |
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 | 21 Apr 2014 |
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 | 20 Mar 2014 |
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 | 27 Feb 2014 |
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 | 04 Feb 2014 |
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 | 30 Nov 2013 |
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 | 19 Oct 2013 |
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 | 18 Sep 2013 |
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 | 21 Aug 2013 |
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 | 16 Aug 2013 |
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 | 13 Aug 2013 |
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 | 09 Aug 2013 |
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 | 08 Jul 2013 |
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 | 09 May 2013 |
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 | 21 Mar 2013 |
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 | 26 Feb 2013 |
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 | 02 Feb 2013 |
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 | 07 Dec 2012 |
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 | 07 Nov 2012 |
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 | 05 Oct 2012 |
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 | 29 Jun 2012 |
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 | 06 Apr 2012 |
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 | 11 Feb 2012 |
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 | 20 Dec 2011 |
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 | 07 Dec 2011 |
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 | 28 Oct 2011 |
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 | 01 Oct 2011 |
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 | 16 Jul 2011 |
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 | 19 May 2011 |
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 | 28 Oct 2010 |
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 | 27 Apr 2010 |
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 | 15 Jun 2009 |
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 | 19 May 2009 |
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 | 07 Apr 2009 |
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 | 18 Dec 2008 |
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 | 15 Oct 2008 |
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 | 28 Nov 2007 |
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 | 04 Sep 2007 |
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 | 12 Feb 2007 |
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 | 29 Sep 2006 |
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 | 29 Nov 2005 |
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 | 23 Sep 2005 |
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 | 24 Sep 2004 |
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 | 13 Aug 2004 |
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