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
IndividualDA SILVA, IVO GOMESAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE,SANTA RITA, MARANHO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
Until Further Notice
Cross-Debarment: WB
IndividualDAD, KHUDAc/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan
DebarredPakistan6/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualDalip, VevakanandLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
DebarredPeople's Republic of China29/May/2009 |
Until Further Notice
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
IndividualDE JESUS, LLOLY YANA (now known as Yana, Lloly Emano)PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines DebarredMS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana)Philippines27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
DebarredPhilippines13/Feb/2015 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
IndividualDE OTERO, CARLOS ALBERTO LPEZAV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, ECUADORDebarredMR. CARLOS ALBERTO DE OTERO LPEZ (Mr. de Otero)Ecuador-Non ADB Member Country 15/Feb/2023 |
13/Apr/2026
Cross-Debarment: WB
FirmDecoration Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866716990Y)No.19-1 Shanda Road, Weihai
威海市山大路-19-1号
Debarred威海建设集团股份有限公司装饰分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Individualdela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
DebarredPhilippines13/Feb/2015 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
IndividualDelgado, Eilyen Nallely AlfaroLa Alajuelita, Urbanizacin Charretega, Bloque 15, Casa 6, San Jos, Costa RicaDebarredEilyen Nallely Delgado AlfaroCosta Rica-Non ADB Member Country 30/Sep/2022 |
28/Jul/2033
Cross-Debarment: IDB
FirmDENA RAHSAZ CONSTRUCTION CO. CJSCNO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRANDebarredIran-Non ADB Member Country 5/Apr/2022 |
31/Jul/2025
Cross-Debarment: WB
FirmDESARROLLO CON INGENIERA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNN
PERU
DebarredNon ADB Member Country 29/Mar/2016 |
Until Further Notice
Cross-Debarment: WB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR,DISTRICT CHUADANG-7200
Bangladesh



DebarredBangladesh30/Sep/2011 |
Until Further Notice
Cross-Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands
DebarredNetherlands18/Sep/2013 |
Until Further Notice
Cross-Debarment: WB
FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda
DebarredNon ADB Member Country 14/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
Until Further Notice
Cross-Debarment: WB
FirmDINAJU S.A.Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa RicaDebarredCosta Rica-Non ADB Member Country 17/Apr/2023 |
30/Mar/2026
Cross-Debarment: IDB
FirmDIVIARQCALLE PEDRO
ALMARZ NO.
3380 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualDaz, Janet Cecilia CastilloLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2024
Cross-Debarment: IDB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan
DebarredTajikistan, Rep. of14/Oct/2013 |
Until Further Notice
Sanction violation
FirmDongying Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370502734710060R)No.198 Fuqian Street, Dongying
东营市府前街198号
Debarred威海建设集团股份有限公司东营分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualDORSAINVILLE, ENOLD12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2024
Cross-Debarment: IDB
IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2024
Cross-Debarment: WB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
FirmDUTCHMED B.V.AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands
DebarredNetherlands9/Aug/2017 |
1/Jun/2031
Cross-Debarment: WB
FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA
DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualDŨNG, on Anhc/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM

Room 3016, Building B, Vinaconex Building Nguyen Xien (Phng 3016 Ta B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phờng ại Kim, Quận Hong Mai)
Hanoi 100000 (H Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu thị Ty Nam Linh m, Hong Mai)
Hanoi 100000 (H Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ng 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phờng ồng Tm, Quận Hai B Trng, H Nội)
VIET NAM
DebarredSocialist Republic of Viet Nam17/Feb/2021 |
17/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062, KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
Until Further Notice
Cross-Debarment: WB

- 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.

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