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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|   | BERKENHEGER GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred | | Germany | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
 |   | BERKY GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred |  | Germany | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
|   | BERKY HOLDING CORP. | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES | Debarred | | USA | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
 |   | BERKY USA LLC | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES | Debarred |  | USA | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
|   | RENT-A-BERKY GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred | | Germany | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
 |   | SENWATEC GMBH & CO. KG | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred |  | Germany | 9/Dec/2020 | 2/May/2023 | Cross-Debarment: WB |  |
 | 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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 | 30 Jan 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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 | 19 Aug 2017 |
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 | 09 Aug 2017 |
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 | 15 May 2017 |
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 | 28 Mar 2017 |
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 | 09 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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 | 10 Oct 2015 |
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 | 02 Sep 2015 |
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 | 21 Aug 2015 |
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 | 22 Jul 2015 |
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 | 19 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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 | 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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