Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 12 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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| | ARLADI GENERAL TRADING COMPANY LTD. | HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA | Debarred | | Non ADB Member Country | 4/Dec/2020 | 2/Nov/2027 | Cross-Debarment: WB | |
| | GLORY, OKAFOR (MS.) | MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA | Debarred | | Non ADB Member Country | 4/Dec/2020 | 2/Dec/2024 | Cross-Debarment: WB | |
| | JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED | 10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA | Debarred | | Non ADB Member Country | 4/Dec/2020 | Until Further Notice | Cross-Debarment: WB | |
| | UNIQUE CONCEPT ENTERPRISES | NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
| Debarred | | Non ADB Member Country | 4/Dec/2020 | 2/Dec/2025 | Cross-Debarment: WB | |
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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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