Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 22 Feb 2016 |
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 | 12 Feb 2016 |
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 | 20 Jan 2016 |
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 | 14 Dec 2015 |
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 | 29 Oct 2015 |
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 | 02 Sep 2015 |
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 | 21 Aug 2015 |
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 | 23 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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 | 21 Sep 2010 |
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 | 27 Apr 2010 |
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 | 15 Jun 2009 |
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 | 19 May 2009 |
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 | 07 Apr 2009 |
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 | 18 Dec 2008 |
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 | 15 Oct 2008 |
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|   | Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 9/Oct/2008 | Indefinitely | Sanction violation |  |
 |   | SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred |  | Cambodia | 9/Oct/2008 | Until Further Notice | Sanction violation. |  |
 | 14 Aug 2008 |
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 | 26 Jul 2007 |
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 | 02 Feb 2007 |
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 | 31 May 2006 |
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 | 26 Oct 2005 |
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 | 20 Oct 2004 |
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 | 13 Aug 2004 |
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