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
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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
Show details for Non ADB Member CountryNon ADB Member Country
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
Hide details for SpainSpain
IndividualBerenguel, David RoldánLima, PeruDebarred18/Mar/2016 |
8/Mar/2022		Cross-Debarment: IDB
IndividualCandal, Manuel CandalSpainDebarred12/Aug/2019 |
1/Jul/2023		Cross-Debarment: IDB
IndividualCarlos, Crescencio Manuel GutiérrezSpainDebarred30/Jan/2016 |
28/Dec/2021		Cross-Debarment: IDB
IndividualCoello, Juan MuñozPeruDebarred23/Feb/2016 |
18/Jan/2024		Cross-Debarment: IDB
IndividualDomínguez, Heraclio HernándezSpainDebarred30/Jan/2016 |
28/Dec/2021		Cross-Debarment: IDB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru		Debarred18/Jun/2014 |
27/May/2024		Cross-Debarment: IDB
FirmGEDETEC, S.L.Spain Debarred30/Jan/2016 |
28/Dec/2021		Cross-Debarment: IDB
FirmINGENIERÍA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL S.A.U. (FORMERLY ACCIONA INGENIERIA S.A. (Reg. No.: A28091338)CENTRO DE NEGOCIOS ALBATROS CALLE ANABEL SEGURA 11 EDF. D. 28108, ALCOBENDAS, MADRID, SPAINDebarred24/Sep/2019 |
10/Jan/2022		Cross-Debarment: WB
FirmJOCA INGENIERÍA Y CONSTRUCCIONES, S.A.AVENIDA
SINFORIANO
MADROÑERO 24-26,  BADAJOZ 06011
Spain		Debarred5/Dec/2017 |
25/Sep/2020		Cross-Debarment: WB
IndividualLeón, Manuel RoldánLima, PeruDebarred10/May/2017 |
15/Mar/2022		Cross-Debarment: IDB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain		Debarred21/Aug/2015 |
No Date		Cross-Debarment: WB
FirmOca Construcciones Y Proyectos, S.A.Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias EspañaDebarred30/Mar/2015 |
22/Feb/2022		Cross-Debarment: IDB
IndividualRodriguez, Juan RiberaAvenida 2 de mayo, No. 313 Miraflores, Lima, PeruDebarred30/Mar/2015 |
22/Feb/2022		Cross-Debarment: IDB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain 		Debarred21/Aug/2015 |
No Date		Cross-Debarment: WB
FirmToponort S.A.SpainDebarred12/Aug/2019 |
1/Jul/2023		Cross-Debarment: IDB
FirmVIGAUS 2003, S.L.SpainDebarred30/Jan/2016 |
28/Dec/2021		Cross-Debarment: IDB
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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