Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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    Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
IndividualAleman, Leticia Adelina AlfaroHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.DebarredPhilippines31/Jan/2007 |
No Date
Sanction violation.
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
DebarredNon ADB Member Country 20/Nov/2014 |
No Date
Cross-Debarment: IDB
FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
DebarredNon ADB Member Country 16/Feb/2019 |
22/Jan/2022
Cross-Debarment: AfDB
FirmALIPURDUAR TRANSMISSION LIMITED(Reg. No.: U40109GJ2015PLC095114)PLOT NO. 101, PART-III, GIDC ESTATE, SECTOR-28, GANDHINAGAR-382028, GUJARAT, INDIADebarredIndia15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
FirmAlstom Egypt for Power Projects S.A.E.EgyptDebarredNon ADB Member Country 12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
IndividualAlvarado, Sergio Andrés NavasUniversidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica
DebarredNon ADB Member Country 20/Nov/2014 |
26/Oct/2021
Cross-Debarment: IDB
FirmAmazonas Energia SACPeruDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
23/Jan/2021
Cross-Debarment: WB
FirmAN HOA LIMITED COMPANY231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ,  HÀ NAM
Vietnam
DebarredSocialist Republic of Viet Nam9/Aug/2016 |
25/Jul/2021
Cross-Debarment: WB
FirmAndrade Gutierrez Engenharia S.A.BrazilDebarredNon ADB Member Country 13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmANGELIQUE INTERNATIONAL LIMITEDPLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH IndiaDebarredIndia30/Jan/2018 |
17/Jun/2022
Cross-Debarment: WB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN
DebarredPakistan14/Dec/2009 |
No Date
Debarred, not contactable.
FirmAP SERVICES GENERAL PARTNER INC.900-400 ST-MARY AVENUE, WINNIPEG, MANITOBA, CANADA, R3C 4K5DebarredCanada8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
DebarredNon ADB Member Country 2/Sep/2016 |
22/Aug/2021
Cross-Debarment: WB
FirmAQUA DATA INC.95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmARLADI GENERAL TRADING COMPANY LTD.HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Nov/2027
Cross-Debarment: WB
IndividualArosemena, María Narcisa Orozco dePanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
26/Apr/2030
Cross-Debarment: IDB
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
DebarredThailand19/Jun/2012 |
No Date
Cross-Debarment: WB
IndividualAshurov, ShuharatUl. Lenina 85 B. Gafurovsky Region Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmASIA PACIFIC CONSULTANT JOINT STOCK COMPANYNO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet NamDebarredSocialist Republic of Viet Nam20/Dec/2018 |
28/May/2022
Cross-Debarment: WB
FirmAsia Power (Private) Ltd.Sri LankaDebarredSri Lanka7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
FirmAsociación Cámara de Exportadores de Costa Rica – CADEXCOCurridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica
DebarredNon ADB Member Country 20/Nov/2014 |
27/Oct/2021
Cross-Debarment: IDB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

      Individual - Individual       Firm - Firm



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