Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 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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 | 24 Nov 2021 |
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 | 04 Nov 2021 |
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 | 26 Oct 2021 |
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 | 17 Sep 2021 |
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 | 13 Aug 2021 |
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 | 04 Aug 2021 |
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 | 08 Jul 2021 |
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 | 24 Jun 2021 |
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 | 02 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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 | 25 Feb 2021 |
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 | 11 Feb 2021 |
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 | 04 Jan 2021 |
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 | 11 Dec 2020 |
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 | 08 Dec 2020 |
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 | 23 Nov 2020 |
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 | 29 Oct 2020 |
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 | 22 Sep 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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 | 10 Aug 2020 |
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 | 05 Aug 2020 |
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 | 21 Jul 2020 |
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 | 18 May 2020 |
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 | 05 May 2020 |
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 | 21 Apr 2020 |
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 | 22 Mar 2020 |
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 | 03 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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 | 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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 | 13 Mar 2019 |
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 | 04 Mar 2019 |
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 | 28 Jan 2019 |
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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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 | 31 Jul 2018 |
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 | 02 Jul 2018 |
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 | 14 Jun 2018 |
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 | 05 Jun 2018 |
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 | 24 May 2018 |
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 | 26 Apr 2018 |
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 | 27 Mar 2018 |
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 | 19 Mar 2018 |
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 | 08 Feb 2018 |
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|   | GUOJI CONSTRUCTION GROUP CO., LTD. | NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China | Debarred | 中国国基建设集团有限公司 | People's Republic of China | 7/Feb/2018 | No Date | Cross-Debarment: WB |  |
 |   | LUGANG GROUP CO., LTD. | 3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY, ZHEJIANG, 325014
China | Debarred | 路港集团有限公司 | People's Republic of China | 7/Feb/2018 | No Date | Cross-Debarment: WB |  |
|   | MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | Non ADB Member Country  | | Cross-Debarment: WB |  |
 |   | NORTEX LINK LLP | 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan | Debarred |  | Kazakhstan |  | Cross-Debarment: WB |  |
|   | ONWUKA, PATRICK ALOZIE | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | Non ADB Member Country  | | Cross-Debarment: WB |  |
 |   | SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | Debarred |  | Nepal | 7/Feb/2018 | No Date | Cross-Debarment: WB |  |
|   | ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD. | NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY, HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA | Debarred | 中太建设集团股份有限公司 | People's Republic of China | 7/Feb/2018 | No Date | Cross-Debarment: WB |  |
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 | 25 Jan 2018 |
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 | 28 Dec 2017 |
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 | 03 Nov 2017 |
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 | 28 Aug 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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 | 23 Feb 2017 |
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 | 22 Dec 2016 |
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 | 07 Nov 2016 |
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 | 11 Oct 2016 |
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 | 02 Sep 2016 |
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 | 03 Aug 2016 |
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 | 25 Jul 2016 |
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 | 04 Jul 2016 |
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 | 01 Jul 2016 |
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 | 04 May 2016 |
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 | 15 Apr 2016 |
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 | 18 Mar 2016 |
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 | 24 Feb 2016 |
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 | 22 Feb 2016 |
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 | 12 Feb 2016 |
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 | 20 Jan 2016 |
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 | 14 Dec 2015 |
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 | 29 Oct 2015 |
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 | 05 Oct 2015 |
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 | 24 Aug 2015 |
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 | 27 Jul 2015 |
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 | 23 Jun 2015 |
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 | 15 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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 | 10 Dec 2010 |
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 | 21 Sep 2010 |
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 | 27 Apr 2010 |
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 | 15 Jun 2009 |
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 | 19 May 2009 |
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 | 07 Apr 2009 |
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 | 18 Dec 2008 |
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 | 15 Oct 2008 |
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 | 14 Aug 2008 |
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 | 26 Jul 2007 |
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 | 02 Feb 2007 |
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 | 31 May 2006 |
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 | 26 Oct 2005 |
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 | 20 Oct 2004 |
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 | 13 Aug 2004 |
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