Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 19 May 2023 |
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 | 11 May 2023 |
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 | 26 Apr 2023 |
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 | 17 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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 | 08 Dec 2022 |
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 | 08 Nov 2022 |
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 | 06 Oct 2022 |
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 | 18 Jul 2022 |
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 | 27 May 2022 |
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 | 18 May 2022 |
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 | 29 Apr 2022 |
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 | 27 Apr 2022 |
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 | 08 Apr 2022 |
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 | 05 Apr 2022 |
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 | 10 Mar 2022 |
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 | 24 Feb 2022 |
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 | 04 Feb 2022 |
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 | 23 Dec 2021 |
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 | 14 Dec 2021 |
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 | 18 Nov 2021 |
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 | 02 Nov 2021 |
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 | 06 Oct 2021 |
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 | 16 Sep 2021 |
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 | 06 Aug 2021 |
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 | 27 Jul 2021 |
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 | 25 Jun 2021 |
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 | 23 Jun 2021 |
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 | 26 May 2021 |
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 | 29 Apr 2021 |
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 | 09 Apr 2021 |
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 | 23 Mar 2021 |
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 | 16 Mar 2021 |
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 | 05 Mar 2021 |
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 | 12 Feb 2021 |
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 | 10 Feb 2021 |
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 | 29 Dec 2020 |
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 | 09 Dec 2020 |
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 | 04 Dec 2020 |
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 | 06 Nov 2020 |
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 | 17 Sep 2020 |
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 | 14 Sep 2020 |
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 | 12 Aug 2020 |
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 | 09 Aug 2020 |
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 | 24 Jul 2020 |
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 | 25 May 2020 |
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 | 13 May 2020 |
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 | 22 Apr 2020 |
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 | 05 Apr 2020 |
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 | 13 Mar 2020 |
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 | 14 Feb 2020 |
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 | 07 Jan 2020 |
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 | 23 Dec 2019 |
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 | 17 Oct 2019 |
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 | 12 Sep 2019 |
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 | 12 Aug 2019 |
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|   | Lutoyilex Construct Limited | Nigeria | Debarred | | Non ADB Member Country  | 22/Jul/2019 | Until Further Notice | Cross-Debarment: AfDB |  |
 |   | Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred |  | Non ADB Member Country  | 22/Jul/2019 | Until Further Notice | Cross-Debarment: AfDB |  |
|   | OOO FIDES SOLUTIONS | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
| Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 | Until Further Notice | Cross-Debarment: WB |  |
 |   | RIZAMETOV, RAVSHAN | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN | Debarred |  | Uzbekistan, Rep. of | 22/Jul/2019 | Until Further Notice | Cross-Debarment: WB |  |
|   | SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred | | People's Republic of China | 22/Jul/2019 | 15/Apr/2024 | Cross-Debarment: WB |  |
 |   | YULDASHEV, MUMINJON | FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN | Debarred |  | Uzbekistan, Rep. of | 22/Jul/2019 | 7/Jul/2023 | Cross-Debarment: WB |  |
 | 08 Jul 2019 |
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 | 26 Jun 2019 |
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 | 18 Jun 2019 |
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 | 14 Jun 2019 |
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 | 10 May 2019 |
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 | 06 Mar 2019 |
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 | 16 Feb 2019 |
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 | 22 Dec 2018 |
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 | 20 Dec 2018 |
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 | 15 Nov 2018 |
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 | 30 Aug 2018 |
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 | 24 Jul 2018 |
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 | 27 Jun 2018 |
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 | 06 Jun 2018 |
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 | 26 May 2018 |
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 | 08 May 2018 |
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 | 24 Apr 2018 |
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 | 23 Mar 2018 |
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 | 20 Feb 2018 |
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 | 07 Feb 2018 |
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 | 19 Jan 2018 |
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 | 06 Dec 2017 |
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 | 16 Oct 2017 |
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 | 17 Aug 2017 |
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 | 28 Jul 2017 |
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 | 30 Mar 2017 |
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 | 24 Mar 2017 |
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 | 25 Jan 2017 |
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 | 30 Nov 2016 |
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 | 25 Oct 2016 |
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 | 23 Sep 2016 |
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 | 23 Aug 2016 |
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 | 28 Jul 2016 |
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 | 18 Jul 2016 |
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 | 02 Jul 2016 |
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 | 16 Jun 2016 |
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 | 19 Apr 2016 |
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 | 29 Mar 2016 |
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 | 29 Feb 2016 |
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 | 23 Feb 2016 |
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 | 19 Feb 2016 |
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 | 30 Jan 2016 |
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 | 22 Dec 2015 |
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 | 31 Oct 2015 |
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 | 05 Oct 2015 |
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 | 24 Aug 2015 |
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 | 22 Jul 2015 |
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 | 19 Jun 2015 |
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 | 25 May 2015 |
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 | 18 Mar 2015 |
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 | 09 Feb 2015 |
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 | 06 Jan 2015 |
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 | 21 Nov 2014 |
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 | 13 Oct 2014 |
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 | 06 Oct 2014 |
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 | 13 Aug 2014 |
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 | 30 Jul 2014 |
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 | 15 Jul 2014 |
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 | 18 Jun 2014 |
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 | 30 Apr 2014 |
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 | 10 Apr 2014 |
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 | 08 Mar 2014 |
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 | 21 Feb 2014 |
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 | 09 Jan 2014 |
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 | 30 Oct 2013 |
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 | 04 Oct 2013 |
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 | 24 Aug 2013 |
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 | 17 Aug 2013 |
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 | 14 Aug 2013 |
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 | 12 Aug 2013 |
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 | 25 Jul 2013 |
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 | 19 Jun 2013 |
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 | 11 Mar 2013 |
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 | 06 Feb 2013 |
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 | 24 Dec 2012 |
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 | 20 Nov 2012 |
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 | 22 Oct 2012 |
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 | 06 Sep 2012 |
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 | 20 Jun 2012 |
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 | 25 Jan 2012 |
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 | 17 Dec 2011 |
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 | 07 Dec 2011 |
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 | 28 Oct 2011 |
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 | 01 Oct 2011 |
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 | 16 Jul 2011 |
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 | 27 May 2011 |
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 | 28 Oct 2010 |
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 | 20 Aug 2010 |
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 | 17 Dec 2009 |
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 | 29 May 2009 |
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 | 23 Apr 2009 |
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 | 24 Feb 2009 |
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 | 17 Dec 2008 |
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 | 09 Oct 2008 |
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 | 28 Nov 2007 |
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 | 12 Feb 2007 |
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 | 29 Sep 2006 |
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 | 29 Nov 2005 |
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 | 23 Sep 2005 |
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 | 18 Aug 2004 |
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