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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 | 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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 | 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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 | 12 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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 | 02 Apr 2019 |
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 | 04 Mar 2019 |
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 | 28 Jan 2019 |
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 | 20 Dec 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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 | 25 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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 | 28 Jul 2017 |
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 | 05 Jun 2017 |
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 | 28 Mar 2017 |
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 | 09 Mar 2017 |
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 | 23 Feb 2017 |
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 | 22 Dec 2016 |
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 | 24 Oct 2016 |
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 | 23 Sep 2016 |
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 | 23 Aug 2016 |
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 | 28 Jul 2016 |
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 |   | BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred |  | Non ADB Member Country  | 28/Jun/2022 | Cross-Debarment: WB |  |
|   | DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | Non ADB Member Country  | 28/Dec/2024 | Cross-Debarment: WB |  |
 |   | FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred |  | Non ADB Member Country  | 28/Dec/2027 | Cross-Debarment: WB |  |
|   | SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | Non ADB Member Country  | 28/Dec/2021 | Cross-Debarment: WB |  |
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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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 | 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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