Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 04 Jan 2021 |
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 | 09 Dec 2020 |
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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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 | 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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 | 19 Aug 2019 |
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 | 03 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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 | 12 Apr 2019 |
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 | 06 Mar 2019 |
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 |   | IM DISTRIBUCIONES | Honduras | Debarred |  | Non ADB Member Country  | 30/Jun/2022 | Cross-Debarment: WB |  |
|   | Limachi, Oscar Antonio Pabon | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country  | 28/Jan/2024 | Cross-Debarment: IDB |  |
 |   | Mendoza, Carminia Gricel Coela | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred |  | Non ADB Member Country  | 28/Jan/2024 | Cross-Debarment: IDB |  |
|   | OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred | | Non ADB Member Country  | 30/Jun/2022 | Cross-Debarment: WB |  |
 |   | QUANG, DR. PHAM HONG | NO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT, HANOI
Vietnam | Debarred |  | Socialist Republic of Viet Nam | 24/Aug/2023 | Cross-Debarment: WB |  |
|   | SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) | NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 24/Nov/2028 | Cross-Debarment: WB |  |
 |   | Waira & Power | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred |  | Non ADB Member Country  | 28/Jan/2024 | Cross-Debarment: IDB |  |
 | 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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 | 20 Jan 2016 |
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 | 28 Oct 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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 | 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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