| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 29 Oct 2024 |
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| 14 Oct 2024 |
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| 31 Jul 2024 |
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| 17 Jul 2024 |
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| 27 Jun 2024 |
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| 16 May 2024 |
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| 07 May 2024 |
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| 18 Apr 2024 |
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| 03 Apr 2024 |
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| 19 Mar 2024 |
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| 11 Mar 2024 |
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| 26 Feb 2024 |
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| 22 Jan 2024 |
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| 12 Dec 2023 |
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| 31 Oct 2023 |
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| 04 Oct 2023 |
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| 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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| 26 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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| 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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| 26 May 2022 |
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| 03 May 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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| |
| 09 Feb 2022 |
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| 24 Jan 2022 |
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| 16 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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| 28 May 2021 |
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| 21 May 2021 |
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| 09 Apr 2021 |
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| 19 Mar 2021 |
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| 11 Mar 2021 |
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| 25 Feb 2021 |
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| 11 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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| 21 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 |
| |
| |
| 28 Jul 2017 |
| |
| |
| 30 Mar 2017 |
| |
| |
| 24 Mar 2017 |
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| |
| 25 Jan 2017 |
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| 30 Nov 2016 |
| |
| |
| 25 Oct 2016 |
| |
| |
| 23 Sep 2016 |
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| |
| 23 Aug 2016 |
| |
| |
| 28 Jul 2016 |
| |
| |
| 18 Jul 2016 |
| |
| |
| 16 Jun 2016 |
| |
| |
| | Barkley Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Barkley, Keith | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Chestnut Street Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Chestnut Street Holding and Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | International Project Development, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | KLNB Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Songhai Enterprise Consortium, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| |
| 15 Apr 2016 |
| |
| |
| 29 Feb 2016 |
| |
| |
| 22 Feb 2016 |
| |
| |
| 12 Feb 2016 |
| |
| |
| 22 Dec 2015 |
| |
| |
| 31 Oct 2015 |
| |
| |
| 05 Oct 2015 |
| |
| |
| 24 Aug 2015 |
| |
| |
| 22 Jul 2015 |
| |
| |
| 19 Jun 2015 |
| |
| |
| 25 May 2015 |
| |
| |
| 18 Mar 2015 |
| |
| |
| 09 Feb 2015 |
| |
| |
| 06 Jan 2015 |
| |
| |
| 21 Nov 2014 |
| |
| |
| 13 Oct 2014 |
| |
| |
| 06 Oct 2014 |
| |
| |
| 13 Aug 2014 |
| |
| |
| 17 Jul 2014 |
| |
| |
| 09 Jul 2014 |
| |
| |
| 30 Apr 2014 |
| |
| |
| 10 Apr 2014 |
| |
| |
| 08 Mar 2014 |
| |
| |
| 21 Feb 2014 |
| |
| |
| 09 Jan 2014 |
| |
| |
| 30 Oct 2013 |
| |
| |
| 04 Oct 2013 |
| |
| |
| 24 Aug 2013 |
| |
| |
| 17 Aug 2013 |
| |
| |
| 14 Aug 2013 |
| |
| |
| 12 Aug 2013 |
| |
| |
| 25 Jul 2013 |
| |
| |
| 19 Jun 2013 |
| |
| |
| 11 Mar 2013 |
| |
| |
| 06 Feb 2013 |
| |
| |
| 24 Dec 2012 |
| |
| |
| 20 Nov 2012 |
| |
| |
| 22 Oct 2012 |
| |
| |
| 06 Sep 2012 |
| |
| |
| 20 Jun 2012 |
| |
| |
| 25 Jan 2012 |
| |
| |
| 17 Dec 2011 |
| |
| |
| 07 Dec 2011 |
| |
| |
| 28 Oct 2011 |
| |
| |
| 01 Oct 2011 |
| |
| |
| 16 Jul 2011 |
| |
| |
| 27 May 2011 |
| |
| |
| 28 Oct 2010 |
| |
| |
| 20 Aug 2010 |
| |
| |
| 17 Dec 2009 |
| |
| |
| 15 Jun 2009 |
| |
| |
| 19 May 2009 |
| |
| |
| 07 Apr 2009 |
| |
| |
| 18 Dec 2008 |
| |
| |
| 15 Oct 2008 |
| |
| |
| 14 Aug 2008 |
| |
| |
| 26 Jul 2007 |
| |
| |
| 02 Feb 2007 |
| |
| |
| 31 May 2006 |
| |
| |
| 23 Sep 2005 |
| |
| |
| 18 Aug 2004 |
| |
| |