Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 24 Feb 2016 |
|  |
|  |
 | 22 Feb 2016 |
|  |
|  |
 | 12 Feb 2016 |
|  |
|  |
 | 20 Jan 2016 |
|  |
|  |
 | 14 Dec 2015 |
|  |
|  |
 | 29 Oct 2015 |
|  |
|  |
 | 02 Sep 2015 |
|  |
|  |
 | 21 Aug 2015 |
|  |
|  |
 | 23 Jun 2015 |
|  |
|  |
 | 26 May 2015 |
|  |
|  |
 | 24 Mar 2015 |
|  |
|  |
 | 24 Feb 2015 |
|  |
|  |
 | 02 Feb 2015 |
|  |
 |   | CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | Debarred |  | Switzerland | 2/Feb/2015 | Until Further Notice | Cross-Debarment: WB |  |
|   | ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED) | COBURG HOUSE,
1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom | Debarred | | United Kingdom | 2/Feb/2015 | Until Further Notice | Cross-Debarment: WB |  |
 |   | GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | Debarred |  | Kyrgyz Republic | 2/Feb/2015 | Until Further Notice | Cross-Debarment: WB |  |
|   | NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred | | Netherlands | 2/Feb/2015 | Until Further Notice | Cross-Debarment: WB |  |
|  |
 | 29 Nov 2014 |
|  |
|  |
 | 13 Nov 2014 |
|  |
|  |
 | 09 Oct 2014 |
|  |
|  |
 | 17 Sep 2014 |
|  |
|  |
 | 07 Aug 2014 |
|  |
|  |
 | 17 Jul 2014 |
|  |
|  |
 | 09 Jul 2014 |
|  |
|  |
 | 02 Jun 2014 |
|  |
|  |
 | 21 Apr 2014 |
|  |
|  |
 | 20 Mar 2014 |
|  |
|  |
 | 27 Feb 2014 |
|  |
|  |
 | 04 Feb 2014 |
|  |
|  |
 | 27 Nov 2013 |
|  |
|  |
 | 19 Oct 2013 |
|  |
|  |
 | 18 Sep 2013 |
|  |
|  |
 | 21 Aug 2013 |
|  |
|  |
 | 16 Aug 2013 |
|  |
|  |
 | 13 Aug 2013 |
|  |
|  |
 | 09 Aug 2013 |
|  |
|  |
 | 08 Jul 2013 |
|  |
|  |
 | 21 Mar 2013 |
|  |
|  |
 | 26 Feb 2013 |
|  |
|  |
 | 02 Feb 2013 |
|  |
|  |
 | 07 Dec 2012 |
|  |
|  |
 | 07 Nov 2012 |
|  |
|  |
 | 05 Oct 2012 |
|  |
|  |
 | 29 Jun 2012 |
|  |
|  |
 | 14 Mar 2012 |
|  |
|  |
 | 20 Dec 2011 |
|  |
|  |
 | 13 Dec 2011 |
|  |
|  |
 | 30 Nov 2011 |
|  |
|  |
 | 06 Oct 2011 |
|  |
|  |
 | 01 Sep 2011 |
|  |
|  |
 | 12 Jul 2011 |
|  |
|  |
 | 19 May 2011 |
|  |
|  |
 | 21 Sep 2010 |
|  |
|  |
 | 27 Apr 2010 |
|  |
|  |
 | 15 Jun 2009 |
|  |
|  |
 | 19 May 2009 |
|  |
|  |
 | 07 Apr 2009 |
|  |
|  |
 | 18 Dec 2008 |
|  |
|  |
 | 15 Oct 2008 |
|  |
|  |
 | 14 Aug 2008 |
|  |
|  |
 | 26 Jul 2007 |
|  |
|  |
 | 02 Feb 2007 |
|  |
|  |
 | 31 May 2006 |
|  |
|  |
 | 26 Oct 2005 |
|  |
|  |
 | 20 Oct 2004 |
|  |
|  |
 | 13 Aug 2004 |
|  |
 | Copyright © 2015. Asian Development Bank
All Rights Reserved. |  |