Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 17 Sep 2021 |
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 | 04 Aug 2021 |
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 | 08 Jul 2021 |
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 | 24 Jun 2021 |
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 | 02 Jun 2021 |
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 | 21 May 2021 |
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 | 09 Apr 2021 |
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 | 19 Mar 2021 |
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 | 11 Mar 2021 |
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 | 04 Mar 2021 |
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 | 11 Feb 2021 |
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 | 04 Jan 2021 |
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 | 09 Dec 2020 |
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 | 04 Dec 2020 |
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 | 06 Nov 2020 |
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 | 15 Oct 2020 |
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 | 21 Sep 2020 |
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 | 15 Sep 2020 |
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 | 10 Aug 2020 |
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 | 04 Aug 2020 |
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 | 21 Jul 2020 |
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 | 13 May 2020 |
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 | 22 Apr 2020 |
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 | 05 Apr 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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 | 17 Oct 2019 |
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 | 24 Sep 2019 |
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 | 12 Aug 2019 |
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 | 08 Jul 2019 |
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 | 24 Jun 2019 |
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 | 14 Jun 2019 |
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 | 10 May 2019 |
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 | 06 Mar 2019 |
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 | 16 Feb 2019 |
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 | 21 Dec 2018 |
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 | 15 Nov 2018 |
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 | 15 Aug 2018 |
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 | 24 Jul 2018 |
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 | 27 Jun 2018 |
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 | 06 Jun 2018 |
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 | 26 May 2018 |
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 | 26 Apr 2018 |
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 | 27 Mar 2018 |
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 | 08 Feb 2018 |
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 | 30 Jan 2018 |
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 | 19 Jan 2018 |
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 | 05 Dec 2017 |
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 | 16 Oct 2017 |
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 | 17 Aug 2017 |
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|   | CAMELAZ | Bolivia | Debarred | | Non ADB Member Country  | No Date | Cross-Debarment: IDB |  |
 |   | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | Debarred |  | Non ADB Member Country  | 15/Oct/2024 | Cross-Debarment: WB |  |
|   | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | Netherlands | 01/Jun/2031 | Cross-Debarment: WB |  |
 |   | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred |  | Non ADB Member Country  | No Date | Cross-Debarment: IDB |  |
|   | Herrera, Lidia Aguilar | Bolivia | Debarred | | Non ADB Member Country  | No Date | Cross-Debarment: IDB |  |
 |   | Herrera, Miriam Aguilar | Bolivia | Debarred |  | Non ADB Member Country  | No Date | Cross-Debarment: IDB |  |
|   | L&A Venta de Muebles | Bolivia | Debarred | | Non ADB Member Country  | No Date | Cross-Debarment: IDB |  |
 |   | Mamani, Braulio Lazo | Bolivia | Debarred |  | Non ADB Member Country  | No Date | Cross-Debarment: IDB |  |
|   | QUVASOY MUKAMMAL TAMIR LLC | LOGON 11,
FERGANA
DISTRICT, FERGANA REGION
Uzbekistan | Debarred | | Uzbekistan, Rep. of | 12/May/2025 | Cross-Debarment: WB |  |
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 | 27 Jul 2017 |
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 | 28 Mar 2017 |
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 | 09 Mar 2017 |
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 | 25 Jan 2017 |
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 | 07 Nov 2016 |
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 | 04 Oct 2016 |
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 | 02 Sep 2016 |
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 | 28 Jul 2016 |
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 | 18 Jul 2016 |
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 | 16 Jun 2016 |
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 | 29 Mar 2016 |
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 | 29 Feb 2016 |
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 | 12 Feb 2016 |
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 | 20 Jan 2016 |
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 | 28 Oct 2015 |
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 | 02 Oct 2015 |
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 | 21 Aug 2015 |
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 | 22 Jul 2015 |
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 | 25 May 2015 |
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 | 24 Mar 2015 |
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 | 24 Feb 2015 |
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 | 02 Feb 2015 |
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 | 28 Nov 2014 |
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 | 13 Oct 2014 |
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 | 03 Oct 2014 |
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 | 13 Aug 2014 |
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 | 30 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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 | 27 Feb 2014 |
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 | 03 Feb 2014 |
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 | 18 Oct 2013 |
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 | 18 Sep 2013 |
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 | 21 Aug 2013 |
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 | 16 Aug 2013 |
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 | 13 Aug 2013 |
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 | 07 Aug 2013 |
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 | 05 Jul 2013 |
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 | 25 Feb 2013 |
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 | 01 Feb 2013 |
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 | 06 Dec 2012 |
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 | 07 Nov 2012 |
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 | 08 Oct 2012 |
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 | 12 Sep 2012 |
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 | 19 Jun 2012 |
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 | 24 Jan 2012 |
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 | 06 Dec 2011 |
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 | 06 Oct 2011 |
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 | 01 Sep 2011 |
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 | 29 Nov 2010 |
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