Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 22 Apr 2021 |
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 | 23 Mar 2021 |
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 | 16 Mar 2021 |
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 | 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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|   | ARLADI GENERAL TRADING COMPANY LTD. | HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA | Debarred | | Non ADB Member Country  | 02/Nov/2027 | Cross-Debarment: WB |  |
 |   | GLORY, OKAFOR (MS.) | MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA | Debarred |  | Non ADB Member Country  | 02/Dec/2024 | Cross-Debarment: WB |  |
|   | JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED | 10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA | Debarred | | Non ADB Member Country  | 19/Nov/2023 | Cross-Debarment: WB |  |
 |   | UNIQUE CONCEPT ENTERPRISES | NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
| Debarred |  | Non ADB Member Country  | 02/Dec/2025 | Cross-Debarment: WB |  |
 | 23 Nov 2020 |
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 | 29 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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