Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 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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 | 23 Sep 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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 | 22 Aug 2019 |
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 | 12 Aug 2019 |
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 | 22 Jul 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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 | 07 Jun 2019 |
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 | 08 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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 | 22 Oct 2018 |
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 | 30 Aug 2018 |
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 | 03 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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 | 03 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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 | 07 Nov 2016 |
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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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 |   | CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | Debarred |  | Kyrgyz Republic | No Date | Cross-Debarment: WB |  |
|   | GAMBINI, NABOR MIRANDA (Mr.) | PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru | Debarred | | Non ADB Member Country  | No Date | Cross-Debarment: WB |  |
 |   | HUNAN CONSTRUCTION GROUP CO., LTD. | LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN China | Debarred | 湖南建设集团有限公司 | People's Republic of China | No Date | Cross-Debarment: WB |  |
|   | SAN ISIDRO-L S.R.L. | JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru | Debarred | | Non ADB Member Country  | No Date | Cross-Debarment: WB |  |
 |   | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | Debarred |  | Non ADB Member Country  | No Date | Cross-Debarment: WB |  |
 | 30 Jan 2016 |
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 | 21 Dec 2015 |
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 | 15 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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 | 14 Mar 2015 |
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 | 09 Feb 2015 |
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 | 06 Jan 2015 |
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 | 20 Nov 2014 |
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 | 09 Oct 2014 |
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 | 17 Sep 2014 |
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 | 07 Aug 2014 |
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 | 09 Jul 2014 |
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 | 02 Jun 2014 |
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 | 21 Apr 2014 |
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 | 20 Mar 2014 |
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 | 21 Feb 2014 |
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 | 09 Jan 2014 |
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 | 04 Oct 2013 |
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 | 28 Aug 2013 |
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 | 18 Aug 2013 |
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 | 14 Aug 2013 |
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 | 09 Aug 2013 |
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 | 25 Jul 2013 |
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 | 08 May 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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 | 13 Mar 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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