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.
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Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
Show details for AfghanistanAfghanistan
Show details for ArmeniaArmenia
Show details for AustraliaAustralia
Show details for AustriaAustria
Show details for Azerbaijan, Rep. ofAzerbaijan, Rep. of
Show details for BahamasBahamas
Show details for BangladeshBangladesh
Show details for BelgiumBelgium
Show details for CambodiaCambodia
Show details for CanadaCanada
Show details for DenmarkDenmark
Show details for FinlandFinland
Show details for FranceFrance
Show details for GeorgiaGeorgia
Show details for GermanyGermany
Show details for Hong Kong, ChinaHong Kong, China
Show details for IndiaIndia
Show details for IndonesiaIndonesia
Show details for JapanJapan
Show details for KazakhstanKazakhstan
Show details for Korea, Republic ofKorea, Republic of
Show details for Kyrgyz RepublicKyrgyz Republic
Show details for Lao People's Democratic RepublicLao People's Democratic Republic
Show details for LuxembourgLuxembourg
Show details for MalaysiaMalaysia
Show details for MongoliaMongolia
Show details for NepalNepal
Show details for NetherlandsNetherlands
Hide details for Non ADB Member CountryNon ADB Member Country
FirmAG Construções e Serviços S.A.BrazilDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAmazonas Energia SACPeruDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAndrade Gutierrez Engenharia S.A.BrazilDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
IndividualBAPTISTE, RONEL JEANDELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti
Debarred3/Mar/2020 |
11/Nov/2028
Cross-Debarment: IDB
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarred5/Apr/2020 |
12/Feb/2023
Cross-Debarment: AfDB
IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
Debarred6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmChina Zhonghao Nigeria LimitedNigeriaDebarred5/May/2020 |
13/Aug/2021
Cross-Debarment: AfDB
FirmConsamazonica S.A.EcuadorDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora AG Chile Ltda.ChileDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora Andrade Gutierrez S.A. de C.A.VenezuelaDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora Andrade Gutierrez S.A. de C.V.MexicoDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora Panorama S.A.PeruDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
IndividualCORONADO, CARLOS ABEL BELTETÓN6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
Debarred6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmCORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
Debarred6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
IndividualDORSAINVILLE, ENOLD12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti
Debarred3/Mar/2020 |
11/Nov/2024
Cross-Debarment: IDB
FirmEXODE TRAVELAVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of
Debarred6/Jan/2020 |
4/Nov/2023
Cross-Debarment: WB
IndividualEZEH, UGOCHUKWUKM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria
Debarred6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
FirmE.E. Alto Cachapoal Ltda.ChileDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmE.E. Alto Cachapoal S.A.ChileDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
Debarred6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmGRUPO FEDER S.A.6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
Debarred6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
Debarred6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
IndividualHASTING, MAYOR EJIRONO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
Debarred22/Apr/2020 |
20/Nov/2026
Cross-Debarment: WB
FirmHidroeléctra Brito S.A.NicaraguaDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmINDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS
Debarred13/May/2020 |
5/May/2026
Cross-Debarment: WB
FirmINVERSIONES CARWA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
Debarred6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmJEAN CHARLES AND CO./APEC47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
Debarred6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
IndividualJEAN, GARRYTHOMASSIN 32, PORT-AU-PRINCE
Haiti
Debarred3/Mar/2020 |
11/Nov/2034
Cross-Debarment: IDB
FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
Nigeria
Debarred6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
FirmLLC “WOODMANMEBEL"YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation
Debarred7/Jan/2020 |
30/Dec/2022
Cross-Debarment: WB
IndividualLoaiza, Victor Manuel Marcelino ChávezPeruDebarred7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmON-TRACK TECHNICAL SERVICES LIMITEDPLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda
Debarred6/Jan/2020 |
17/Mar/2021
Cross-Debarment: AfDB
IndividualOSORIO, JUAN ELDER6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
Debarred6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmOstrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda.PortugalDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmPURIHOLI NIGERIANO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
Debarred22/Apr/2020 |
20/Nov/2026
Cross-Debarment: WB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarred7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmVICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
Debarred6/Jan/2020 |
11/Nov/2025
Cross-Debarment: IDB
FirmVODOKANALPROEKT – METALPROECT INGENEERING AD24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria
Debarred13/Mar/2020 |
9/Apr/2023
Cross-Debarment: WB
Show details for Non ADB Member Country *2Non ADB Member Country *2
Show details for PakistanPakistan
Show details for Papua New GuineaPapua New Guinea
Show details for People's Republic of ChinaPeople's Republic of China
Show details for PhilippinesPhilippines
Show details for Republic of KoreaRepublic of Korea
Show details for SamoaSamoa
Show details for SingaporeSingapore
Show details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
Show details for SpainSpain
Show details for Sri LankaSri Lanka
Show details for SwedenSweden
Show details for SwitzerlandSwitzerland
Show details for Tajikistan, Rep. ofTajikistan, Rep. of
Show details for ThailandThailand
Show details for TongaTonga
Show details for TurkeyTurkey
Show details for United KingdomUnited Kingdom
Show details for United StatesUnited States
Show details for UnknownUnknown
Show details for Uzbekistan, Rep. ofUzbekistan, Rep. of

- 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.

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