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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 | 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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|   | Arosemena, Marķa Narcisa Orozco de | Panama | Debarred | | Non ADB Member Country  | 20/Feb/2022 | Cross-Debarment: IDB |  |
 |   | Asociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH) | Honduras | Debarred |  | Non ADB Member Country  | 11/Jan/2023 | Cross-Debarment: IDB |  |
|   | Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI) | Honduras | Debarred | | Non ADB Member Country  | 11/Jan/2024 | Cross-Debarment: IDB |  |
 |   | Ayestas, Elan Fernando Vasquez | Honduras | Debarred |  | Non ADB Member Country  | 11/Jan/2024 | Cross-Debarment: IDB |  |
|   | A&J y Asociados S.A. | Panama | Debarred | | Non ADB Member Country  | 20/Feb/2022 | Cross-Debarment: IDB |  |
 |   | Benķtez, Abdiel Enrique Arosemena | Panama | Debarred |  | Non ADB Member Country  | 20/Feb/2022 | Cross-Debarment: IDB |  |
|   | Bonilla, Ana Luisa Cardenas | Honduras | Debarred | | Non ADB Member Country  | 11/Jan/2023 | Cross-Debarment: IDB |  |
 |   | Constructora Arosemena y Asociados S.A. | Panama | Debarred |  | Non ADB Member Country  | 20/Feb/2022 | Cross-Debarment: IDB |  |
|   | CORSEP | Guatemala | Debarred | | Non ADB Member Country  | 28/Jan/2025 | Cross-Debarment: IDB |  |
 |   | Erkaengine Cķa. Ltda. | Bolivia | Debarred |  | Non ADB Member Country  | 20/Feb/2022 | Cross-Debarment: IDB |  |
|   | Herrera, Wendy Lopez | Honduras | Debarred | | Non ADB Member Country  | 11/Jan/2022 | Cross-Debarment: IDB |  |
 |   | Inversiones Solabed S.A. | Panama | Debarred |  | Non ADB Member Country  | 20/Feb/2022 | Cross-Debarment: IDB |  |
|   | López, Henry Efraķn Orellana | Guatemala | Debarred | | Non ADB Member Country  | 25/Jan/2025 | Cross-Debarment: IDB |  |
 |   | Mendez, Jose David Araque | Honduras | Debarred |  | Non ADB Member Country  | 11/Jan/2022 | Cross-Debarment: IDB |  |
|   | Orozco, Abdiel Enrique Arosemena | Panama | Debarred | | Non ADB Member Country  | 20/Feb/2022 | Cross-Debarment: IDB |  |
 |   | Pozo, Erick Fabricio Rosero | Bolivia | Debarred |  | Non ADB Member Country  | 20/Feb/2022 | Cross-Debarment: IDB |  |
|   | SERPRO | Guatemala | Debarred | | Non ADB Member Country  | 28/Jan/2025 | Cross-Debarment: IDB |  |
 |   | SURTI TIENDAS PRISMA | Guatemala | Debarred |  | Non ADB Member Country  | 28/Jan/2025 | Cross-Debarment: IDB |  |
|   | Zuniga, Ana Isabel Araque | Honduras | Debarred | | Non ADB Member Country  | 11/Jan/2023 | Cross-Debarment: IDB |  |
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 | 07 Feb 2018 |
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 | 25 Jan 2018 |
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 | 08 Jan 2018 |
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 | 03 Nov 2017 |
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 | 28 Aug 2017 |
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 | 09 Aug 2017 |
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 | 27 Jul 2017 |
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 | 28 Mar 2017 |
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 | 09 Mar 2017 |
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 | 25 Jan 2017 |
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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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 | 28 Jul 2016 |
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 | 18 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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 | 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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 | 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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 | 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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 | 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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