Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 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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| | CASS CONSTRUCTORES S.A.S. (FORMERLY KNOWN AS CASS CONSTRUCTORES & CIA S.A.S.) | Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia | Debarred | | Non ADB Member Country | 15/Sep/2020 | Until Further Notice | Cross-Debarment: WB | |
| | Mashad Integrated and Investment Co. Limited | No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 | Until Further Notice | Cross-Debarment: AfDB | |
| | Medniza Global Merchants Limited | DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 | Until Further Notice | Cross-Debarment: AfDB | |
| | Sangar & Associates (Nigeria) Limited | CC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 | Until Further Notice | Cross-Debarment: AfDB | |
| | Sangtech International Services Limited | DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 | Until Further Notice | Cross-Debarment: AfDB | |
| 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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