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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 |   | GFCC LLC | 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | Debarred |  | Mongolia | 7/Nov/2022 | 24/Jul/2026 | Cross-Debarment: EBRD |  |
|   | GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI | Çali Mah.Ahiska Cad.No: 219/A Nilüfer/Bursa-Turkey 16110 Bursa, TÜRKİYE | Debarred | | Türkiye | 7/Nov/2022 | 18/Jan/2025 | Cross-Debarment: EBRD |  |
 |   | NJS CO., LTD.(and all entities that it controls, except NJS E&M Co. and NJS Engineers India Pvt. Ltd.) | 1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023, JAPAN | Debarred |  | Japan | 7/Nov/2022 | 29/Sep/2025 | Cross-Debarment: WB |  |
|   | Saruul Och LLC | 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA | Debarred | | Mongolia | 7/Nov/2022 | 24/Jul/2026 | Cross-Debarment: EBRD |  |
 |   | Zimo Ltd. (Business Identification Code: 211338015) | 25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /
19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia | Debarred |  | Georgia | 7/Nov/2022 | 7/Nov/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 | 11 Oct 2022 |
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 | 30 Sep 2022 |
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 | 01 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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 | 22 Apr 2021 |
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 | 30 Mar 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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 | 04 Jan 2021 |
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 | 11 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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 | 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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 | 06 Feb 2020 |
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 | 06 Jan 2020 |
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 | 09 Dec 2019 |
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 | 28 Sep 2019 |
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 | 05 Sep 2019 |
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 | 23 Jul 2019 |
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 | 27 Jun 2019 |
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 | 24 Jun 2019 |
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 | 17 Jun 2019 |
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 | 08 Jun 2019 |
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 | 13 Mar 2019 |
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 | 04 Mar 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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 | 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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