Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 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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 | 22 Sep 2020 |
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 | 17 Sep 2020 |
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 | 14 Sep 2020 |
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 | 07 Aug 2020 |
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 | 24 Jul 2020 |
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 | 18 May 2020 |
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 | 05 May 2020 |
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 | 20 Apr 2020 |
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 | 13 Mar 2020 |
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 | 20 Feb 2020 |
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 | 06 Feb 2020 |
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 | 06 Jan 2020 |
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 | 26 Sep 2019 |
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 | 04 Sep 2019 |
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 | 19 Aug 2019 |
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 | 03 Aug 2019 |
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 | 15 Jul 2019 |
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 | 26 Jun 2019 |
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 | 18 Jun 2019 |
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 | 08 Jun 2019 |
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 | 10 May 2019 |
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 | 12 Apr 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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 | 03 Sep 2018 |
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 | 15 Aug 2018 |
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 | 31 Jul 2018 |
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 | 02 Jul 2018 |
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 | 14 Jun 2018 |
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 | 05 Jun 2018 |
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 | 24 May 2018 |
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 | 24 Apr 2018 |
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 | 19 Mar 2018 |
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 | 07 Feb 2018 |
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 | 30 Jan 2018 |
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 | 23 Jan 2018 |
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 | 08 Jan 2018 |
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 | 03 Nov 2017 |
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 | 28 Aug 2017 |
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 | 09 Aug 2017 |
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 | 27 Jul 2017 |
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 | 10 May 2017 |
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 | 24 Mar 2017 |
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 | 03 Mar 2017 |
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 | 25 Jan 2017 |
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 | 18 Nov 2016 |
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|   | CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country  | No Date | Cross-Debarment: WB |  |
 |   | KANTT, PABLO MAXIMILIANO | AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA
CALLE PATERA
62, 4TO PISO
OF. B, BUENOS AIRES
ARGENTINA
C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | Debarred |  | Non ADB Member Country  | No Date | Cross-Debarment: WB |  |
|   | ZANOTTA SUDAMERICANA S.A. | C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country  | No Date | Cross-Debarment: WB |  |
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 | 04 Oct 2016 |
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 | 02 Sep 2016 |
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 | 09 Aug 2016 |
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 | 25 Jul 2016 |
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 | 02 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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 | 06 Oct 2015 |
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 | 01 Sep 2015 |
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 | 27 Jul 2015 |
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 | 15 Jun 2015 |
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 | 30 Mar 2015 |
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 | 17 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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 | 04 Apr 2013 |
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 | 05 Feb 2013 |
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 | 24 Dec 2012 |
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 | 19 Nov 2012 |
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 | 22 Oct 2012 |
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 | 05 Oct 2012 |
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 | 06 Sep 2012 |
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 | 04 Apr 2012 |
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 | 09 Feb 2012 |
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 | 19 Dec 2011 |
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 | 30 Nov 2011 |
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 | 30 Sep 2011 |
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 | 26 May 2011 |
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