Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 05 Sep 2023 |
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 | 19 Jul 2023 |
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 | 26 Jun 2023 |
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 | 12 May 2023 |
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 | 03 May 2023 |
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 | 18 Apr 2023 |
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 | 13 Apr 2023 |
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 | 21 Mar 2023 |
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 | 01 Mar 2023 |
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 | 06 Feb 2023 |
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 |   | HA THANH GROUP JOINT STOCK COMPANY | 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM | Debarred |  | Socialist Republic of Viet Nam | 6/Feb/2023 | 1/Mar/2028 | Cross-Debarment: WB |  |
|   | PHAM, HONG HA (MR.) | B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, VIETNAM | Debarred | MR. PHAM HONG HA | Socialist Republic of Viet Nam | 6/Feb/2023 | 1/Mar/2028 | Cross-Debarment: WB |  |
 |   | TOO Talap Stroy Service | 42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan | Debarred |  | Kazakhstan | 6/Feb/2023 | 13/Nov/2025 | Cross-Debarment: EBRD |  |
 | 18 Jan 2023 |
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 | 12 Jan 2023 |
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 | 08 Nov 2022 |
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 | 06 Oct 2022 |
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