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 |
|  |
|
|  |
 | 23 Mar 2021 |
|  |
|
|  |
 | 16 Mar 2021 |
|  |
|
|  |
 | 05 Mar 2021 |
|  |
|
|  |
 | 25 Feb 2021 |
|  |
|
|  |
 | 10 Feb 2021 |
|  |
|
|  |
 | 11 Dec 2020 |
|  |
|
|  |
 | 08 Dec 2020 |
|  |
|
|  |
 | 23 Nov 2020 |
|  |
|
|  |
 | 29 Oct 2020 |
|  |
|
|  |
 | 22 Sep 2020 |
|  |
|
|  |
 | 17 Sep 2020 |
|  |
 |   | BDCTEC International SL. | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred |  | Spain | 06/Jul/2026 | Cross-Debarment: IDB |  |
|   | Duart, Salvador | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | Spain | 06/Jul/2026 | Cross-Debarment: IDB |  |
 |   | NGONG, ROBERT AKIKA | P.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon | Debarred |  | Non ADB Member Country  | 14/May/2021 | Cross-Debarment: AfDB |  |
|   | Sistemas Sólidos de Guatemala S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 27/Jul/2033 | Cross-Debarment: IDB |  |
 |   | ZHONGYUN CONSTRUCTION HOLDING CO., LTD. | FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE | Debarred |  | People's Republic of China | 09/Sep/2023 | Cross-Debarment: WB |  |
 | 15 Sep 2020 |
|  |
|
|  |
 | 10 Aug 2020 |
|  |
|
|  |
 | 04 Aug 2020 |
|  |
|
|  |
 | 21 Jul 2020 |
|  |
|
|  |
 | 13 May 2020 |
|  |
|
|  |
 | 22 Apr 2020 |
|  |
|
|  |
 | 05 Apr 2020 |
|  |
|
|  |
 | 03 Mar 2020 |
|  |
|
|  |
 | 14 Feb 2020 |
|  |
|
|  |
 | 07 Jan 2020 |
|  |
|
|  |
 | 17 Oct 2019 |
|  |
|
|  |
 | 24 Sep 2019 |
|  |
|
|  |
 | 19 Aug 2019 |
|  |
|
|  |
 | 22 Jul 2019 |
|  |
|
|  |
 | 08 Jul 2019 |
|  |
|
|  |
 | 24 Jun 2019 |
|  |
|
|  |
 | 14 Jun 2019 |
|  |
|
|  |
 | 07 Jun 2019 |
|  |
|
|  |
 | 12 Apr 2019 |
|  |
|
|  |
 | 06 Mar 2019 |
|  |
|
|  |
 | 16 Feb 2019 |
|  |
|
|  |
 | 21 Dec 2018 |
|  |
|
|  |
 | 15 Nov 2018 |
|  |
|
|  |
 | 30 Aug 2018 |
|  |
|
|  |
 | 03 Aug 2018 |
|  |
|
|  |
 | 24 Jul 2018 |
|  |
|
|  |
 | 27 Jun 2018 |
|  |
|
|  |
 | 06 Jun 2018 |
|  |
|
|  |
 | 26 May 2018 |
|  |
|
|  |
 | 26 Apr 2018 |
|  |
|
|  |
 | 27 Mar 2018 |
|  |
|
|  |
 | 08 Feb 2018 |
|  |
|
|  |
 | 30 Jan 2018 |
|  |
|
|  |
 | 23 Jan 2018 |
|  |
|
|  |
 | 08 Jan 2018 |
|  |
|
|  |
 | 03 Nov 2017 |
|  |
|
|  |
 | 28 Aug 2017 |
|  |
|
|  |
 | 09 Aug 2017 |
|  |
|
|  |
 | 27 Jul 2017 |
|  |
|
|  |
 | 10 May 2017 |
|  |
|
|  |
 | 24 Mar 2017 |
|  |
|
|  |
 | 03 Mar 2017 |
|  |
|
|  |
 | 25 Jan 2017 |
|  |
|
|  |
 | 07 Nov 2016 |
|  |
|
|  |
 | 04 Oct 2016 |
|  |
|
|  |
 | 02 Sep 2016 |
|  |
|
|  |
 | 09 Aug 2016 |
|  |
|
|  |
 | 25 Jul 2016 |
|  |
|
|  |
 | 02 Jul 2016 |
|  |
|
|  |
 | 18 Apr 2016 |
|  |
|
|  |
 | 18 Mar 2016 |
|  |
|
|  |
 | 23 Feb 2016 |
|  |
|
|  |
 | 30 Jan 2016 |
|  |
|
|  |
 | 21 Dec 2015 |
|  |
|
|  |
 | 06 Oct 2015 |
|  |
|
|  |
 | 01 Sep 2015 |
|  |
|
|  |
 | 27 Jul 2015 |
|  |
|
|  |
 | 15 Jun 2015 |
|  |
|
|  |
 | 30 Mar 2015 |
|  |
|
|  |
 | 17 Mar 2015 |
|  |
|
|  |
 | 09 Feb 2015 |
|  |
|
|  |
 | 06 Jan 2015 |
|  |
|
|  |
 | 20 Nov 2014 |
|  |
|
|  |
 | 09 Oct 2014 |
|  |
|
|  |
 | 17 Sep 2014 |
|  |
|
|  |
 | 07 Aug 2014 |
|  |
|
|  |
 | 09 Jul 2014 |
|  |
|
|  |
 | 02 Jun 2014 |
|  |
|
|  |
 | 21 Apr 2014 |
|  |
|
|  |
 | 20 Mar 2014 |
|  |
|
|  |
 | 21 Feb 2014 |
|  |
|
|  |
 | 09 Jan 2014 |
|  |
|
|  |
 | 04 Oct 2013 |
|  |
|
|  |
 | 28 Aug 2013 |
|  |
|
|  |
 | 18 Aug 2013 |
|  |
|
|  |
 | 14 Aug 2013 |
|  |
|
|  |
 | 09 Aug 2013 |
|  |
|
|  |
 | 25 Jul 2013 |
|  |
|
|  |
 | 08 May 2013 |
|  |
|
|  |
 | 25 Feb 2013 |
|  |
|
|  |
 | 01 Feb 2013 |
|  |
|
|  |
 | 06 Dec 2012 |
|  |
|
|  |
 | 07 Nov 2012 |
|  |
|
|  |
 | 08 Oct 2012 |
|  |
|
|  |
 | 12 Sep 2012 |
|  |
|
|  |
 | 19 Jun 2012 |
|  |
|
|  |
 | 13 Mar 2012 |
|  |
|
|  |
 | 24 Jan 2012 |
|  |
|
|  |
 | 06 Dec 2011 |
|  |
|
|  |
 | 06 Oct 2011 |
|  |
|
|  |
 | 01 Sep 2011 |
|  |
|
|  |
 | 29 Nov 2010 |
|  |
 | Copyright © 2015. Asian Development Bank
All Rights Reserved. |  |