Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Show details for 04 Jan 202104 Jan 2021
Show details for 11 Dec 202011 Dec 2020
Show details for 09 Dec 202009 Dec 2020
Show details for 08 Dec 202008 Dec 2020
Show details for 04 Dec 202004 Dec 2020
Show details for 23 Nov 202023 Nov 2020
Show details for 06 Nov 202006 Nov 2020
Show details for 29 Oct 202029 Oct 2020
Show details for 15 Oct 202015 Oct 2020
Show details for 23 Sep 202023 Sep 2020
Show details for 22 Sep 202022 Sep 2020
Show details for 21 Sep 202021 Sep 2020
Show details for 17 Sep 202017 Sep 2020
Show details for 15 Sep 202015 Sep 2020
Show details for 14 Sep 202014 Sep 2020
Show details for 25 Aug 202025 Aug 2020
Show details for 12 Aug 202012 Aug 2020
Show details for 11 Aug 202011 Aug 2020
Show details for 10 Aug 202010 Aug 2020
Show details for 09 Aug 202009 Aug 2020
Show details for 05 Aug 202005 Aug 2020
Show details for 24 Jul 202024 Jul 2020
Show details for 21 Jul 202021 Jul 2020
Show details for 18 May 202018 May 2020
Show details for 13 May 202013 May 2020
Show details for 05 May 202005 May 2020
Show details for 22 Apr 202022 Apr 2020
Show details for 21 Apr 202021 Apr 2020
Show details for 05 Apr 202005 Apr 2020
Show details for 22 Mar 202022 Mar 2020
Show details for 13 Mar 202013 Mar 2020
Show details for 03 Mar 202003 Mar 2020
Show details for 20 Feb 202020 Feb 2020
Show details for 14 Feb 202014 Feb 2020
Show details for 06 Feb 202006 Feb 2020
Show details for 07 Jan 202007 Jan 2020
Show details for 06 Jan 202006 Jan 2020
Show details for 23 Dec 201923 Dec 2019
Show details for 09 Dec 201909 Dec 2019
Show details for 17 Oct 201917 Oct 2019
Show details for 28 Sep 201928 Sep 2019
Show details for 12 Sep 201912 Sep 2019
Show details for 05 Sep 201905 Sep 2019
Show details for 22 Aug 201922 Aug 2019
Show details for 21 Aug 201921 Aug 2019
Show details for 12 Aug 201912 Aug 2019
Show details for 03 Aug 201903 Aug 2019
Show details for 23 Jul 201923 Jul 2019
Show details for 15 Jul 201915 Jul 2019
Show details for 08 Jul 201908 Jul 2019
Show details for 27 Jun 201927 Jun 2019
Show details for 26 Jun 201926 Jun 2019
Show details for 24 Jun 201924 Jun 2019
Show details for 18 Jun 201918 Jun 2019
Show details for 17 Jun 201917 Jun 2019
Show details for 14 Jun 201914 Jun 2019
Show details for 08 Jun 201908 Jun 2019
Show details for 10 May 201910 May 2019
Show details for 08 May 201908 May 2019
Show details for 12 Apr 201912 Apr 2019
Show details for 02 Apr 201902 Apr 2019
Show details for 13 Mar 201913 Mar 2019
Show details for 06 Mar 201906 Mar 2019
Show details for 04 Mar 201904 Mar 2019
Show details for 16 Feb 201916 Feb 2019
Show details for 28 Jan 201928 Jan 2019
Show details for 21 Dec 201821 Dec 2018
Show details for 20 Dec 201820 Dec 2018
Show details for 03 Dec 201803 Dec 2018
Show details for 15 Nov 201815 Nov 2018
Show details for 22 Oct 201822 Oct 2018
Show details for 11 Sep 201811 Sep 2018
Show details for 03 Sep 201803 Sep 2018
Show details for 30 Aug 201830 Aug 2018
Show details for 15 Aug 201815 Aug 2018
Show details for 03 Aug 201803 Aug 2018
Show details for 31 Jul 201831 Jul 2018
Show details for 24 Jul 201824 Jul 2018
Show details for 02 Jul 201802 Jul 2018
Show details for 27 Jun 201827 Jun 2018
Show details for 14 Jun 201814 Jun 2018
Show details for 06 Jun 201806 Jun 2018
Show details for 05 Jun 201805 Jun 2018
Show details for 26 May 201826 May 2018
Show details for 24 May 201824 May 2018
Show details for 08 May 201808 May 2018
Show details for 26 Apr 201826 Apr 2018
Show details for 24 Apr 201824 Apr 2018
Show details for 27 Mar 201827 Mar 2018
Show details for 23 Mar 201823 Mar 2018
Show details for 19 Mar 201819 Mar 2018
Show details for 20 Feb 201820 Feb 2018
Show details for 08 Feb 201808 Feb 2018
Show details for 07 Feb 201807 Feb 2018
Show details for 03 Feb 201803 Feb 2018
Show details for 30 Jan 201830 Jan 2018
Show details for 25 Jan 201825 Jan 2018
Show details for 23 Jan 201823 Jan 2018
Show details for 19 Jan 201819 Jan 2018
Show details for 08 Jan 201808 Jan 2018
Show details for 28 Dec 201728 Dec 2017
Show details for 06 Dec 201706 Dec 2017
Show details for 03 Nov 201703 Nov 2017
Show details for 16 Oct 201716 Oct 2017
Show details for 28 Aug 201728 Aug 2017
Show details for 19 Aug 201719 Aug 2017
Show details for 17 Aug 201717 Aug 2017
Show details for 09 Aug 201709 Aug 2017
Show details for 28 Jul 201728 Jul 2017
Show details for 05 Jun 201705 Jun 2017
Show details for 15 May 201715 May 2017
Show details for 10 May 201710 May 2017
Show details for 30 Mar 201730 Mar 2017
Show details for 28 Mar 201728 Mar 2017
Show details for 24 Mar 201724 Mar 2017
Show details for 09 Mar 201709 Mar 2017
Show details for 03 Mar 201703 Mar 2017
Show details for 23 Feb 201723 Feb 2017
Show details for 25 Jan 201725 Jan 2017
Show details for 22 Dec 201622 Dec 2016
Show details for 30 Nov 201630 Nov 2016
Show details for 18 Nov 201618 Nov 2016
Show details for 07 Nov 201607 Nov 2016
Show details for 25 Oct 201625 Oct 2016
Show details for 11 Oct 201611 Oct 2016
Show details for 23 Sep 201623 Sep 2016
Show details for 02 Sep 201602 Sep 2016
Show details for 23 Aug 201623 Aug 2016
Show details for 09 Aug 201609 Aug 2016
Show details for 03 Aug 201603 Aug 2016
Show details for 28 Jul 201628 Jul 2016
Show details for 25 Jul 201625 Jul 2016
Show details for 18 Jul 201618 Jul 2016
Show details for 04 Jul 201604 Jul 2016
Show details for 02 Jul 201602 Jul 2016
Show details for 01 Jul 201601 Jul 2016
Show details for 28 Jun 201628 Jun 2016
Show details for 16 Jun 201616 Jun 2016
Show details for 04 May 201604 May 2016
Show details for 19 Apr 201619 Apr 2016
Hide details for 15 Apr 201615 Apr 2016
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES		DebarredPhilippines13/Apr/2016 |
Indefinitely		 Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
Show details for 29 Mar 201629 Mar 2016
Show details for 18 Mar 201618 Mar 2016
Show details for 29 Feb 201629 Feb 2016
Show details for 24 Feb 201624 Feb 2016
Show details for 23 Feb 201623 Feb 2016
Show details for 22 Feb 201622 Feb 2016
Show details for 12 Feb 201612 Feb 2016
Show details for 30 Jan 201630 Jan 2016
Show details for 20 Jan 201620 Jan 2016
Show details for 22 Dec 201522 Dec 2015
Show details for 14 Dec 201514 Dec 2015
Show details for 31 Oct 201531 Oct 2015
Show details for 29 Oct 201529 Oct 2015
Show details for 17 Oct 201517 Oct 2015
Show details for 10 Oct 201510 Oct 2015
Show details for 05 Oct 201505 Oct 2015
Show details for 02 Sep 201502 Sep 2015
Show details for 24 Aug 201524 Aug 2015
Show details for 21 Aug 201521 Aug 2015
Show details for 27 Jul 201527 Jul 2015
Show details for 22 Jul 201522 Jul 2015
Show details for 26 Jun 201526 Jun 2015
Show details for 23 Jun 201523 Jun 2015
Show details for 19 Jun 201519 Jun 2015
Show details for 15 Jun 201515 Jun 2015
Show details for 26 May 201526 May 2015
Show details for 25 May 201525 May 2015
Show details for 31 Mar 201531 Mar 2015
Show details for 24 Mar 201524 Mar 2015
Show details for 18 Mar 201518 Mar 2015
Show details for 14 Mar 201514 Mar 2015
Show details for 24 Feb 201524 Feb 2015
Show details for 18 Feb 201518 Feb 2015
Show details for 09 Feb 201509 Feb 2015
Show details for 02 Feb 201502 Feb 2015
Show details for 06 Jan 201506 Jan 2015
Show details for 29 Nov 201429 Nov 2014
Show details for 21 Nov 201421 Nov 2014
Show details for 13 Nov 201413 Nov 2014
Show details for 13 Oct 201413 Oct 2014
Show details for 09 Oct 201409 Oct 2014
Show details for 06 Oct 201406 Oct 2014
Show details for 17 Sep 201417 Sep 2014
Show details for 13 Aug 201413 Aug 2014
Show details for 07 Aug 201407 Aug 2014
Show details for 30 Jul 201430 Jul 2014
Show details for 17 Jul 201417 Jul 2014
Show details for 15 Jul 201415 Jul 2014
Show details for 09 Jul 201409 Jul 2014
Show details for 18 Jun 201418 Jun 2014
Show details for 02 Jun 201402 Jun 2014
Show details for 30 Apr 201430 Apr 2014
Show details for 21 Apr 201421 Apr 2014
Show details for 10 Apr 201410 Apr 2014
Show details for 20 Mar 201420 Mar 2014
Show details for 08 Mar 201408 Mar 2014
Show details for 27 Feb 201427 Feb 2014
Show details for 21 Feb 201421 Feb 2014
Show details for 04 Feb 201404 Feb 2014
Show details for 09 Jan 201409 Jan 2014
Show details for 30 Nov 201330 Nov 2013
Show details for 30 Oct 201330 Oct 2013
Show details for 19 Oct 201319 Oct 2013
Show details for 04 Oct 201304 Oct 2013
Show details for 18 Sep 201318 Sep 2013
Show details for 24 Aug 201324 Aug 2013
Show details for 21 Aug 201321 Aug 2013
Show details for 17 Aug 201317 Aug 2013
Show details for 16 Aug 201316 Aug 2013
Show details for 14 Aug 201314 Aug 2013
Show details for 13 Aug 201313 Aug 2013
Show details for 12 Aug 201312 Aug 2013
Show details for 09 Aug 201309 Aug 2013
Show details for 25 Jul 201325 Jul 2013
Show details for 08 Jul 201308 Jul 2013
Show details for 19 Jun 201319 Jun 2013
Show details for 10 May 201310 May 2013
Show details for 09 May 201309 May 2013
Show details for 08 May 201308 May 2013
Show details for 21 Mar 201321 Mar 2013
Show details for 11 Mar 201311 Mar 2013
Show details for 26 Feb 201326 Feb 2013
Show details for 06 Feb 201306 Feb 2013
Show details for 02 Feb 201302 Feb 2013
Show details for 24 Dec 201224 Dec 2012
Show details for 07 Dec 201207 Dec 2012
Show details for 20 Nov 201220 Nov 2012
Show details for 07 Nov 201207 Nov 2012
Show details for 22 Oct 201222 Oct 2012
Show details for 05 Oct 201205 Oct 2012
Show details for 06 Sep 201206 Sep 2012
Show details for 29 Jun 201229 Jun 2012
Show details for 20 Jun 201220 Jun 2012
Show details for 06 Apr 201206 Apr 2012
Show details for 14 Mar 201214 Mar 2012
Show details for 11 Feb 201211 Feb 2012
Show details for 25 Jan 201225 Jan 2012
Show details for 20 Dec 201120 Dec 2011
Show details for 17 Dec 201117 Dec 2011
Show details for 07 Dec 201107 Dec 2011
Show details for 30 Nov 201130 Nov 2011
Show details for 28 Oct 201128 Oct 2011
Show details for 06 Oct 201106 Oct 2011
Show details for 01 Oct 201101 Oct 2011
Show details for 01 Sep 201101 Sep 2011
Show details for 16 Jul 201116 Jul 2011
Show details for 27 May 201127 May 2011
Show details for 19 May 201119 May 2011
Show details for 10 Dec 201010 Dec 2010
Show details for 28 Oct 201028 Oct 2010
Show details for 21 Sep 201021 Sep 2010
Show details for 27 Apr 201027 Apr 2010
Show details for 17 Dec 200917 Dec 2009
Show details for 15 Jun 200915 Jun 2009
Show details for 29 May 200929 May 2009
Show details for 19 May 200919 May 2009
Show details for 23 Apr 200923 Apr 2009
Show details for 07 Apr 200907 Apr 2009
Show details for 24 Feb 200924 Feb 2009
Show details for 18 Dec 200818 Dec 2008
Show details for 17 Dec 200817 Dec 2008
Show details for 15 Oct 200815 Oct 2008
Show details for 14 Aug 200814 Aug 2008
Show details for 28 Nov 200728 Nov 2007
Show details for 06 Sep 200706 Sep 2007
Show details for 04 Sep 200704 Sep 2007
Show details for 26 Jul 200726 Jul 2007
Show details for 12 Feb 200712 Feb 2007
Show details for 02 Feb 200702 Feb 2007
Show details for 29 Sep 200629 Sep 2006
Show details for 31 May 200631 May 2006
Show details for 29 Nov 200529 Nov 2005
Show details for 26 Oct 200526 Oct 2005
Show details for 23 Sep 200523 Sep 2005
Show details for 20 Oct 200420 Oct 2004
Show details for 24 Sep 200424 Sep 2004
Show details for 18 Aug 200418 Aug 2004
Show details for 13 Aug 200413 Aug 2004

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB