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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 | 13 Jan 2023 |
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 | 25 Nov 2022 |
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 | 11 Oct 2022 |
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|   | CHEZ AVIV NIGERIA LIMITED | PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA | Debarred | | Nigeria-Non ADB Member Country  | 6/Oct/2022 | 3/Oct/2031 | Cross-Debarment: WB |  |
 |   | NNAJI, FRANK JOHN FRIDAY | Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA | Debarred | MR. FRANK JOHN FRIDAY NNAJI | Nigeria-Non ADB Member Country  | 6/Oct/2022 | 3/Oct/2031 | Cross-Debarment: WB |  |
 | 30 Sep 2022 |
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