Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 05 Mar 2021 |
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 | 25 Feb 2021 |
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 | 10 Feb 2021 |
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 | 11 Dec 2020 |
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 | 08 Dec 2020 |
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 | 23 Nov 2020 |
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 | 29 Oct 2020 |
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 | 23 Sep 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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 | 18 May 2020 |
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 | 05 May 2020 |
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 | 21 Apr 2020 |
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 | 22 Mar 2020 |
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 | 03 Mar 2020 |
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 | 14 Feb 2020 |
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 | 07 Jan 2020 |
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 | 23 Dec 2019 |
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 | 17 Oct 2019 |
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 | 12 Sep 2019 |
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 | 22 Aug 2019 |
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 | 12 Aug 2019 |
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 | 23 Jul 2019 |
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 | 08 Jul 2019 |
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 | 26 Jun 2019 |
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 | 18 Jun 2019 |
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 | 14 Jun 2019 |
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 | 10 May 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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 | 11 Sep 2018 |
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 |   | Liu, Shuqiang | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
| Debarred | (刘书强) | People's Republic of China | 22/Mar/2018 | 22/Mar/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
|   | Qingdao Zhancai Industrial Co., Ltd. | Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 青岛同冠王实业有限公司 | People's Republic of China | 22/Mar/2018 | 22/Mar/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 |   | Song, Lihua | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | (宋礼华) | People's Republic of China | 22/Mar/2018 | 22/Mar/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 | 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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 | 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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