Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 17 Sep 2021 |
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 | 04 Aug 2021 |
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 | 08 Jul 2021 |
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 | 24 Jun 2021 |
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 | 02 Jun 2021 |
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 | 21 May 2021 |
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 | 09 Apr 2021 |
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 | 19 Mar 2021 |
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 | 11 Mar 2021 |
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 | 04 Mar 2021 |
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 | 11 Feb 2021 |
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 | 04 Jan 2021 |
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 | 09 Dec 2020 |
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 |   | BERKENHEGER GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred |  | Germany | 02/May/2023 | Cross-Debarment: WB |  |
|   | BERKY GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred | | Germany | 02/May/2023 | Cross-Debarment: WB |  |
 |   | BERKY HOLDING CORP. | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES | Debarred |  | USA | 02/May/2023 | Cross-Debarment: WB |  |
|   | BERKY USA LLC | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES | Debarred | | USA | 02/May/2023 | Cross-Debarment: WB |  |
 |   | RENT-A-BERKY GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred |  | Germany | 02/May/2023 | Cross-Debarment: WB |  |
|   | SENWATEC GMBH & CO. KG | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred | | Germany | 02/May/2023 | Cross-Debarment: WB |  |
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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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 | 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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 | 12 Aug 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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 | 10 May 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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 | 15 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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 | 30 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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 | 10 May 2017 |
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 | 24 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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 | 25 Jul 2016 |
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 | 02 Jul 2016 |
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 | 18 Apr 2016 |
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 | 18 Mar 2016 |
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 | 23 Feb 2016 |
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 | 30 Jan 2016 |
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 | 21 Dec 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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 | 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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 | 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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 | 13 Mar 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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