Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Lapse Date
Grounds
Show details for 04 Jan 202104 Jan 2021
Show details for 11 Dec 202011 Dec 2020
Show details for 09 Dec 202009 Dec 2020
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Show details for 17 Sep 202017 Sep 2020
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Show details for 14 Sep 202014 Sep 2020
Show details for 10 Aug 202010 Aug 2020
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Show details for 18 May 202018 May 2020
Show details for 13 May 202013 May 2020
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Show details for 14 Feb 202014 Feb 2020
Show details for 06 Feb 202006 Feb 2020
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Show details for 06 Jan 202006 Jan 2020
Show details for 17 Oct 201917 Oct 2019
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Show details for 08 Jun 201908 Jun 2019
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Show details for 28 Jan 201928 Jan 2019
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Show details for 03 Sep 201803 Sep 2018
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Show details for 05 Jun 201805 Jun 2018
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Show details for 07 Feb 201807 Feb 2018
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Show details for 05 Dec 201705 Dec 2017
Show details for 03 Nov 201703 Nov 2017
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Show details for 09 Mar 201709 Mar 2017
Show details for 03 Mar 201703 Mar 2017
Show details for 23 Feb 201723 Feb 2017
Show details for 25 Jan 201725 Jan 2017
Show details for 22 Dec 201622 Dec 2016
Show details for 18 Nov 201618 Nov 2016
Show details for 07 Nov 201607 Nov 2016
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Show details for 04 Oct 201604 Oct 2016
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Show details for 09 Aug 201609 Aug 2016
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Show details for 29 Mar 201629 Mar 2016
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Show details for 29 Feb 201629 Feb 2016
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Show details for 12 Feb 201612 Feb 2016
Show details for 30 Jan 201630 Jan 2016
Show details for 20 Jan 201620 Jan 2016
Show details for 21 Dec 201521 Dec 2015
Show details for 28 Oct 201528 Oct 2015
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Show details for 06 Oct 201506 Oct 2015
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Show details for 09 Feb 201509 Feb 2015
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Show details for 06 Jan 201506 Jan 2015
Show details for 28 Nov 201428 Nov 2014
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Show details for 09 Oct 201409 Oct 2014
Show details for 03 Oct 201403 Oct 2014
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Show details for 09 Jul 201409 Jul 2014
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Show details for 03 Feb 201403 Feb 2014
Show details for 09 Jan 201409 Jan 2014
Show details for 18 Oct 201318 Oct 2013
Show details for 04 Oct 201304 Oct 2013
Show details for 18 Sep 201318 Sep 2013
Show details for 28 Aug 201328 Aug 2013
Show details for 21 Aug 201321 Aug 2013
Show details for 18 Aug 201318 Aug 2013
Show details for 16 Aug 201316 Aug 2013
Show details for 14 Aug 201314 Aug 2013
Show details for 13 Aug 201313 Aug 2013
Show details for 09 Aug 201309 Aug 2013
Show details for 07 Aug 201307 Aug 2013
Show details for 25 Jul 201325 Jul 2013
Show details for 05 Jul 201305 Jul 2013
Show details for 08 May 201308 May 2013
Show details for 04 Apr 201304 Apr 2013
Show details for 25 Feb 201325 Feb 2013
Hide details for 05 Feb 201305 Feb 2013
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ		DebarredNon ADB Member Country No DateCross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic		DebarredKyrgyz RepublicNo DateCross-Debarment: WB
IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq		DebarredNon ADB Member Country No DateCross-Debarment: WB
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic		DebarredKyrgyz RepublicNo DateCross-Debarment: WB
Show details for 01 Feb 201301 Feb 2013
Show details for 24 Dec 201224 Dec 2012
Show details for 06 Dec 201206 Dec 2012
Show details for 19 Nov 201219 Nov 2012
Show details for 07 Nov 201207 Nov 2012
Show details for 22 Oct 201222 Oct 2012
Show details for 08 Oct 201208 Oct 2012
Show details for 05 Oct 201205 Oct 2012
Show details for 12 Sep 201212 Sep 2012
Show details for 06 Sep 201206 Sep 2012
Show details for 19 Jun 201219 Jun 2012
Show details for 04 Apr 201204 Apr 2012
Show details for 13 Mar 201213 Mar 2012
Show details for 09 Feb 201209 Feb 2012
Show details for 24 Jan 201224 Jan 2012
Show details for 19 Dec 201119 Dec 2011
Show details for 06 Dec 201106 Dec 2011
Show details for 30 Nov 201130 Nov 2011
Show details for 06 Oct 201106 Oct 2011
Show details for 30 Sep 201130 Sep 2011
Show details for 01 Sep 201101 Sep 2011
Show details for 26 May 201126 May 2011
Show details for 29 Nov 201029 Nov 2010

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

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