Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 16 Mar 2021 |
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 | 05 Mar 2021 |
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 | 25 Feb 2021 |
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 | 10 Feb 2021 |
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 | 11 Dec 2020 |
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 | 08 Dec 2020 |
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 | 23 Nov 2020 |
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 | 29 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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|   | Entreprise de Travaux et D’etudes de Projets ( ETEP SA) | Ben Arous 2013 ; 2 Rue de la physique Zone industrielle Bir El Kassāa ; Boite Postale 196 Tunisie | Debarred | | Non ADB Member Country  | 06/Jun/2021 | Cross-Debarment: AfDB |  |
 |   | Global Edification SARL | 6 DB Abderrazzak, Zitouna, Meknčs, Morocco | Debarred |  | Non ADB Member Country  | 06/May/2023 | Cross-Debarment: EBRD |  |
|   | Rahoui, Lamyae | 6 DB Abderrazzak, Zitouna, Meknčs, Morocco | Debarred | | Non ADB Member Country  | 06/May/2023 | Cross-Debarment: EBRD |  |
 |   | SOCIETE ETEP LIBYE D’ENTREPRISES GENERALES | Avenue Omar Mokhtar, Tripoli, Libya | Debarred |  | Non ADB Member Country  | 06/Jun/2021 | Cross-Debarment: AfDB |  |
|   | SOCIETE LES GRANDES CARRIERES SARL | RC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia | Debarred | | Non ADB Member Country  | 06/Jun/2021 | Cross-Debarment: AfDB |  |
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 | 04 Aug 2020 |
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