 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 04 Jan 2021 |
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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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 | 22 Sep 2020 |
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 | 17 Sep 2020 |
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 | 14 Sep 2020 |
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 | 12 Aug 2020 |
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 | 10 Aug 2020 |
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 | 05 Aug 2020 |
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 | 21 Jul 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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 | 21 Aug 2019 |
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 | 03 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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 | 08 May 2019 |
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 | 02 Apr 2019 |
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 | 06 Mar 2019 |
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 | 16 Feb 2019 |
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 | 21 Dec 2018 |
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 | 03 Dec 2018 |
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 | 22 Oct 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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 | 03 Feb 2018 |
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 | 25 Jan 2018 |
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 | 19 Jan 2018 |
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 | 28 Dec 2017 |
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 | 03 Nov 2017 |
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 | 28 Aug 2017 |
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 | 17 Aug 2017 |
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 | 28 Jul 2017 |
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 | 15 May 2017 |
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 | 30 Mar 2017 |
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 | 24 Mar 2017 |
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 | 03 Mar 2017 |
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 | 25 Jan 2017 |
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 | 30 Nov 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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 | 28 Jun 2016 |
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 | 04 May 2016 |
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 | 15 Apr 2016 |
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 | 18 Mar 2016 |
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 | 24 Feb 2016 |
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 | 22 Feb 2016 |
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 | 30 Jan 2016 |
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 | 22 Dec 2015 |
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 | 31 Oct 2015 |
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 | 17 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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 | 24 Feb 2015 |
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 | 09 Feb 2015 |
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 | 06 Jan 2015 |
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 | 21 Nov 2014 |
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 | 13 Oct 2014 |
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 | 06 Oct 2014 |
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 | 13 Aug 2014 |
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 | 30 Jul 2014 |
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 | 15 Jul 2014 |
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 | 18 Jun 2014 |
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 | 30 Apr 2014 |
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 | 10 Apr 2014 |
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 | 08 Mar 2014 |
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 | 21 Feb 2014 |
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 | 09 Jan 2014 |
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 | 30 Oct 2013 |
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 | 04 Oct 2013 |
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 | 24 Aug 2013 |
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 | 17 Aug 2013 |
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 | 14 Aug 2013 |
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 | 12 Aug 2013 |
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 | 25 Jul 2013 |
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 | 19 Jun 2013 |
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 | 09 May 2013 |
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|   | 4246047 CANADA INC | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | Debarred | | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | 4246241 CANADA INC. | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | Debarred |  | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | AQUA DATA INC. | 95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada | Debarred | | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | PROTRANS BC OPERATIONS LTD. | 9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada | Debarred |  | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | PROTRANS RT MAINTENANCE PARTNER INC. | SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada | Debarred | | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | PT SNC LAVALIN TPS | GRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia | Debarred |  | Indonesia | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | RAINBOW 1 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | RAINBOW 2 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada | Debarred |  | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | SAUDI SNC-LAVALIN COMPANY LIMITED | FLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia | Debarred | | Non ADB Member Country  | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | SLCA CONSTRUCTION INC. | 1754 ROUTE 640
E3C 2B2, HANWELL
Canada | Debarred |  | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD. | UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia | Debarred | | Malaysia | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | SNC-LAVALIN INC | 455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada | Debarred |  | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Registration No. 751152-3 | Debarred | | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | SNC-LAVALIN INTERNATIONAL CO. INC. | C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados | Debarred |  | Non ADB Member Country  | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | SNC-LAVALIN INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED | C/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria | Debarred |  | Non ADB Member Country  | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia | Debarred | | Non ADB Member Country  | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | SNC-LAVALIN KOREA LLC (name change from SNC-LAVALIN KOREA LTD.) | OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea | Debarred |  | Republic of Korea | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | SNC-LAVALIN MADAGASCAR VENTURE INC. | 605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada | Debarred | | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred |  | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | SNC-LAVALIN MONGOLIA LLC | MARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia | Debarred | | Mongolia | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | SNC-LAVALIN NORTH AMERICA INC. | 195 THE WEST
MALL, M9C 5K1, TORONTO
Canada | Debarred |  | Canada | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | SNC-LAVALIN (MALAYSIA) SDN. BHD. | UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia | Debarred | | Malaysia | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|  |
 | 11 Mar 2013 |
|  |
|  |
 | 06 Feb 2013 |
|  |
|  |
 | 24 Dec 2012 |
|  |
|  |
 | 20 Nov 2012 |
|  |
|  |
 | 22 Oct 2012 |
|  |
|  |
 | 06 Sep 2012 |
|  |
|  |
 | 20 Jun 2012 |
|  |
|  |
 | 14 Mar 2012 |
|  |
|  |
 | 25 Jan 2012 |
|  |
|  |
 | 17 Dec 2011 |
|  |
|  |
 | 30 Nov 2011 |
|  |
|  |
 | 06 Oct 2011 |
|  |
|  |
 | 01 Sep 2011 |
|  |
|  |
 | 27 May 2011 |
|  |
|  |
 | 10 Dec 2010 |
|  |
|  |
 | 21 Sep 2010 |
|  |
|  |
 | 17 Dec 2009 |
|  |
|  |
 | 29 May 2009 |
|  |
|  |
 | 23 Apr 2009 |
|  |
|  |
 | 24 Feb 2009 |
|  |
|  |
 | 17 Dec 2008 |
|  |
|  |
 | 14 Aug 2008 |
|  |
|  |
 | 06 Sep 2007 |
|  |
|  |
 | 26 Jul 2007 |
|  |
|  |
 | 02 Feb 2007 |
|  |
|  |
 | 31 May 2006 |
|  |
|  |
 | 26 Oct 2005 |
|  |
|  |
 | 20 Oct 2004 |
|  |
|  |
 | 18 Aug 2004 |
|  |
|  |