Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 07 Nov 2023 |
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 | 20 Oct 2023 |
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 | 03 Oct 2023 |
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 | 30 Aug 2023 |
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 | 27 Jun 2023 |
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 | 02 Jun 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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 | 24 Mar 2023 |
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 | 08 Mar 2023 |
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 | 15 Feb 2023 |
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 | 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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 | 18 Jul 2022 |
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 | 27 May 2022 |
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 | 18 May 2022 |
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 | 28 Apr 2022 |
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 | 18 Apr 2022 |
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 | 06 Apr 2022 |
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 | 04 Apr 2022 |
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 | 25 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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 | 08 Dec 2020 |
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 | 23 Nov 2020 |
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 | 15 Oct 2020 |
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 | 15 Sep 2020 |
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 | 25 Aug 2020 |
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 | 11 Aug 2020 |
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 | 05 Aug 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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 | 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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 | 28 Jan 2019 |
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 | 21 Dec 2018 |
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 | 03 Dec 2018 |
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 | 11 Sep 2018 |
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 | 15 Aug 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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 | 25 Jan 2018 |
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 | 28 Dec 2017 |
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 | 03 Nov 2017 |
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 | 19 Aug 2017 |
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|   | BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred | | Philippines | 17/Aug/2017 | Until Further Notice | Cross-Debarment: WB |  |
 |   | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred |  | Philippines | 17/Aug/2017 | Until Further Notice | Cross-Debarment: WB |  |
|   | MODI, JAY (MR.) | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 17/Aug/2017 | 20/Jan/2025 | Cross-Debarment: WB |  |
 |   | OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred |  | India | 17/Aug/2017 | 20/Jan/2028 | Cross-Debarment: WB |  |
 | 09 Aug 2017 |
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 | 15 May 2017 |
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 | 28 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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 | 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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 | 02 Sep 2015 |
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 | 21 Aug 2015 |
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 | 23 Jun 2015 |
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 | 26 May 2015 |
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 | 24 Mar 2015 |
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 | 24 Feb 2015 |
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 | 02 Feb 2015 |
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 | 29 Nov 2014 |
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 | 13 Nov 2014 |
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 | 09 Oct 2014 |
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 | 17 Sep 2014 |
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 | 07 Aug 2014 |
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 | 17 Jul 2014 |
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 | 09 Jul 2014 |
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 | 02 Jun 2014 |
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 | 21 Apr 2014 |
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 | 20 Mar 2014 |
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 | 27 Feb 2014 |
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 | 04 Feb 2014 |
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 | 27 Nov 2013 |
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 | 19 Oct 2013 |
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 | 18 Sep 2013 |
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 | 21 Aug 2013 |
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 | 16 Aug 2013 |
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 | 13 Aug 2013 |
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 | 09 Aug 2013 |
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 | 08 Jul 2013 |
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 | 21 Mar 2013 |
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 | 26 Feb 2013 |
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 | 02 Feb 2013 |
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 | 07 Dec 2012 |
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 | 07 Nov 2012 |
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 | 05 Oct 2012 |
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 | 29 Jun 2012 |
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 | 14 Mar 2012 |
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 | 20 Dec 2011 |
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 | 13 Dec 2011 |
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 | 30 Nov 2011 |
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 | 06 Oct 2011 |
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 | 01 Sep 2011 |
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 | 12 Jul 2011 |
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 | 19 May 2011 |
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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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