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 Sep 2019 |
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| 12 Aug 2019 |
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| | Lutoyilex Construct Limited | Nigeria | Debarred | | Non ADB Member Country | 22/Jul/2019 | Until Further Notice | Cross-Debarment: AfDB | |
| | Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred | | Non ADB Member Country | 22/Jul/2019 | Until Further Notice | Cross-Debarment: AfDB | |
| | OOO FIDES SOLUTIONS | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
| Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 | Until Further Notice | Cross-Debarment: WB | |
| | RIZAMETOV, RAVSHAN | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 | Until Further Notice | Cross-Debarment: WB | |
| | SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred | | People's Republic of China | 22/Jul/2019 | Until Further Notice | Cross-Debarment: WB | |
| | YULDASHEV, MUMINJON | FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 | Until Further Notice | Cross-Debarment: WB | |
| 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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