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
IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarred28/Jul/2016 |
28/Dec/2021		Cross-Debarment: WB
FirmSego Ventures Nigeria LimitedDebarred1/Sep/2011 |
No Date		Cross-Debarment: WB
FirmSERPROGuatemalaDebarred19/Mar/2018 |
28/Jan/2025		Cross-Debarment: IDB
FirmSERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300 
SANTA CRUZ DE LA SIERRA
BOLIVIA		Debarred13/Mar/2012 |
No Date		Cross-Debarment: WB
FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua		Debarred24/Apr/2018 |
26/Mar/2022		Cross-Debarment: WB
FirmSERVICIOS DOS REIS, S.A. DE C.V.(Reg. No.: SDR120608L27)AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO, MEXICODebarred22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
FirmSERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA,  SANTA CRUZ DE LA SIERRA
Bolivia		Debarred28/Aug/2013 |
No Date		Cross-Debarment: WB
FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala 		Debarred7/Aug/2014 |
No Date		Cross-Debarment: WB
FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala		Debarred21/Dec/2015 |
30/Nov/2022		Cross-Debarment: IDB
FirmSetraged S.a.r.l.N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco 		Debarred21/Sep/2020 |
19/May/2023		Cross-Debarment: EBRD
FirmSidrai EnterprisesGuyanaDebarred18/Jul/2016 |
29/Jun/2024		Cross-Debarment: IDB
FirmSidrai Radiators WorksGuyanaDebarred18/Jul/2016 |
No Date		Cross-Debarment: IDB
FirmSILVA MATOS CONST. E CONS. E COMERCIO LTDAAV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL		Debarred7/Nov/2012 |
No Date		Cross-Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda		Debarred16/Aug/2013 |
No Date		Cross-Debarment: WB
FirmSistemas Sólidos de Guatemala S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala Debarred17/Sep/2020 |
27/Jul/2033		Cross-Debarment: IDB
IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine		Debarred22/Oct/2012 |
No Date		Cross-Debarment: WB
FirmSOCIETE ETEP LIBYE D’ENTREPRISES GENERALESAvenue Omar Mokhtar, Tripoli, Libya Debarred10/Aug/2020 |
6/Jun/2021		Cross-Debarment: AfDB
FirmSOCIETE LES GRANDES CARRIERES SARLRC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia Debarred10/Aug/2020 |
6/Jun/2021		Cross-Debarment: AfDB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia 		Debarred12/Feb/2016 |
No Date		Cross-Debarment: WB
FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
Tunisia		Debarred4/Mar/2019 |
4/Feb/2022		Cross-Debarment: WB
IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia 		Debarred20/Mar/2014 |
No Date		Cross-Debarment: WB
IndividualSotomayor, Leonardo Iván NoblecillaEcuadorDebarred15/Nov/2018 |
30/Oct/2030		Cross-Debarment: IDB
FirmSPEEDTECH ENERGY BURKINA FASO S.A.SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASODebarred4/Jan/2021 |
14/Dec/2024		Cross-Debarment: WB
FirmSpring Empire ContractsP O Box CT 4069
Cantonement
Accra
Ghana		Debarred8/Jan/2018 |
No Date		Cross-Debarment: AfDB
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia		Debarred2/Oct/2015 |
No Date		Cross-Debarment: WB
IndividualSuarez, Jaime AntonioHondurasDebarred9/Mar/2017 |
29/Dec/2022		Cross-Debarment: IDB
FirmSURTI TIENDAS PRISMAGuatemalaDebarred19/Mar/2018 |
28/Jan/2025		Cross-Debarment: IDB
FirmSwansea Tools ResourcesPlot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria

Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria		Debarred24/Jul/2020 |
22/May/2023		Cross-Debarment: WB
IndividualTABORGA, LIZANDRO AGUIRREAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia 		Debarred20/Mar/2014 |
No Date		Cross-Debarment: WB
FirmTECHNO BRAIN (KENYA) LIMITED(Reg. No.: 82089)3RD FLOOR, HERITAN HOUSE, WOODLANDS ROAD, HURLINGHAM P.O..BOX-57666-00200, NAIROBI, KENYADebarred15/Oct/2020 |
7/Feb/2023		Cross-Debarment: WB

- 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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