Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 30 Aug 2023 |
|  |
|  |
 | 27 Jun 2023 |
|  |
|  |
 | 02 Jun 2023 |
|  |
|  |
 | 11 May 2023 |
|  |
|  |
 | 26 Apr 2023 |
|  |
|  |
 | 17 Apr 2023 |
|  |
|  |
 | 24 Mar 2023 |
|  |
|  |
 | 08 Mar 2023 |
|  |
|  |
 | 15 Feb 2023 |
|  |
|  |
 | 18 Jan 2023 |
|  |
|  |
 | 12 Jan 2023 |
|  |
|  |
 | 08 Nov 2022 |
|  |
|  |
 | 06 Oct 2022 |
|  |
|  |
 | 18 Jul 2022 |
|  |
|  |
 | 27 May 2022 |
|  |
|  |
 | 18 May 2022 |
|  |
|  |
 | 29 Apr 2022 |
|  |
|  |
 | 27 Apr 2022 |
|  |
|  |
 | 08 Apr 2022 |
|  |
|  |
 | 05 Apr 2022 |
|  |
|  |
 | 10 Mar 2022 |
|  |
|  |
 | 09 Feb 2022 |
|  |
|  |
 | 24 Jan 2022 |
|  |
|  |
 | 16 Dec 2021 |
|  |
|  |
 | 24 Nov 2021 |
|  |
|  |
 | 04 Nov 2021 |
|  |
|  |
 | 26 Oct 2021 |
|  |
|  |
 | 17 Sep 2021 |
|  |
|  |
 | 13 Aug 2021 |
|  |
|  |
 | 04 Aug 2021 |
|  |
|  |
 | 08 Jul 2021 |
|  |
|  |
 | 24 Jun 2021 |
|  |
|  |
 | 28 May 2021 |
|  |
|  |
 | 21 May 2021 |
|  |
|  |
 | 22 Apr 2021 |
|  |
|  |
 | 30 Mar 2021 |
|  |
|  |
 | 19 Mar 2021 |
|  |
|  |
 | 11 Mar 2021 |
|  |
|  |
 | 25 Feb 2021 |
|  |
|  |
 | 11 Feb 2021 |
|  |
|  |
 | 04 Jan 2021 |
|  |
|  |
 | 11 Dec 2020 |
|  |
|  |
 | 04 Dec 2020 |
|  |
|  |
 | 06 Nov 2020 |
|  |
|  |
 | 17 Sep 2020 |
|  |
|  |
 | 14 Sep 2020 |
|  |
|  |
 | 12 Aug 2020 |
|  |
|  |
 | 09 Aug 2020 |
|  |
|  |
 | 24 Jul 2020 |
|  |
|  |
 | 18 May 2020 |
|  |
|  |
 | 05 May 2020 |
|  |
|  |
 | 21 Apr 2020 |
|  |
|  |
 | 22 Mar 2020 |
|  |
|  |
 | 03 Mar 2020 |
|  |
|  |
 | 06 Feb 2020 |
|  |
|  |
 | 06 Jan 2020 |
|  |
|  |
 | 09 Dec 2019 |
|  |
|  |
 | 28 Sep 2019 |
|  |
|  |
 | 05 Sep 2019 |
|  |
|  |
 | 23 Jul 2019 |
|  |
|  |
 | 27 Jun 2019 |
|  |
|  |
 | 24 Jun 2019 |
|  |
|  |
 | 17 Jun 2019 |
|  |
|  |
 | 08 Jun 2019 |
|  |
|  |
 | 13 Mar 2019 |
|  |
|  |
 | 04 Mar 2019 |
|  |
|  |
 | 22 Dec 2018 |
|  |
|  |
 | 20 Dec 2018 |
|  |
|  |
 | 15 Nov 2018 |
|  |
|  |
 | 30 Aug 2018 |
|  |
|  |
 | 24 Jul 2018 |
|  |
|  |
 | 27 Jun 2018 |
|  |
|  |
 | 06 Jun 2018 |
|  |
|  |
 | 26 May 2018 |
|  |
|  |
 | 08 May 2018 |
|  |
|  |
 | 24 Apr 2018 |
|  |
|  |
 | 23 Mar 2018 |
|  |
|  |
 | 20 Feb 2018 |
|  |
|  |
 | 07 Feb 2018 |
|  |
|  |
 | 19 Jan 2018 |
|  |
|  |
 | 06 Dec 2017 |
|  |
|  |
 | 16 Oct 2017 |
|  |
|  |
 | 17 Aug 2017 |
|  |
|  |
 | 28 Jul 2017 |
|  |
|  |
 | 30 Mar 2017 |
|  |
|  |
 | 24 Mar 2017 |
|  |
|  |
 | 25 Jan 2017 |
|  |
|  |
 | 30 Nov 2016 |
|  |
|  |
 | 25 Oct 2016 |
|  |
|  |
 | 23 Sep 2016 |
|  |
|  |
 | 23 Aug 2016 |
|  |
|  |
 | 28 Jul 2016 |
|  |
|  |
 | 18 Jul 2016 |
|  |
|  |
 | 16 Jun 2016 |
|  |
|  |
 | 19 Apr 2016 |
|  |
|  |
 | 29 Mar 2016 |
|  |
|  |
 | 29 Feb 2016 |
|  |
|  |
 | 23 Feb 2016 |
|  |
|  |
 | 19 Feb 2016 |
|  |
|  |
 | 30 Jan 2016 |
|  |
|  |
 | 22 Dec 2015 |
|  |
|  |
 | 31 Oct 2015 |
|  |
|  |
 | 05 Oct 2015 |
|  |
|  |
 | 24 Aug 2015 |
|  |
|  |
 | 22 Jul 2015 |
|  |
|  |
 | 19 Jun 2015 |
|  |
|  |
 | 25 May 2015 |
|  |
|  |
 | 18 Mar 2015 |
|  |
|  |
 | 09 Feb 2015 |
|  |
|  |
 | 06 Jan 2015 |
|  |
|  |
 | 21 Nov 2014 |
|  |
|  |
 | 13 Oct 2014 |
|  |
|  |
 | 06 Oct 2014 |
|  |
|  |
 | 13 Aug 2014 |
|  |
|  |
 | 30 Jul 2014 |
|  |
|  |
 | 15 Jul 2014 |
|  |
|  |
 | 18 Jun 2014 |
|  |
|  |
 | 30 Apr 2014 |
|  |
|  |
 | 10 Apr 2014 |
|  |
|  |
 | 08 Mar 2014 |
|  |
|  |
 | 21 Feb 2014 |
|  |
|  |
 | 09 Jan 2014 |
|  |
|  |
 | 30 Oct 2013 |
|  |
|  |
 | 04 Oct 2013 |
|  |
|  |
|   | ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | Debarred | | Non ADB Member Country  | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB |  |
 |   | BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) | LAST KNOWN
ADDRESS:
RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh | Debarred |  | Bangladesh | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB |  |
|   | DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | Netherlands | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB |  |
 |   | RAZZAK, MD. ABDUR | LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh | Debarred |  | Bangladesh | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB |  |
 | 24 Aug 2013 |
|  |
|  |
 | 17 Aug 2013 |
|  |
|  |
 | 14 Aug 2013 |
|  |
|  |
 | 12 Aug 2013 |
|  |
|  |
 | 25 Jul 2013 |
|  |
|  |
 | 19 Jun 2013 |
|  |
|  |
 | 11 Mar 2013 |
|  |
|  |
 | 06 Feb 2013 |
|  |
|  |
 | 24 Dec 2012 |
|  |
|  |
 | 20 Nov 2012 |
|  |
|  |
 | 22 Oct 2012 |
|  |
|  |
 | 06 Sep 2012 |
|  |
|  |
 | 20 Jun 2012 |
|  |
|  |
 | 25 Jan 2012 |
|  |
|  |
 | 17 Dec 2011 |
|  |
|  |
 | 07 Dec 2011 |
|  |
|  |
 | 28 Oct 2011 |
|  |
|  |
 | 01 Oct 2011 |
|  |
|  |
 | 16 Jul 2011 |
|  |
|  |
 | 27 May 2011 |
|  |
|  |
 | 28 Oct 2010 |
|  |
|  |
 | 20 Aug 2010 |
|  |
|  |
 | 17 Dec 2009 |
|  |
|  |
 | 29 May 2009 |
|  |
|  |
 | 23 Apr 2009 |
|  |
|  |
 | 24 Feb 2009 |
|  |
|  |
 | 17 Dec 2008 |
|  |
|  |
 | 09 Oct 2008 |
|  |
|  |
 | 28 Nov 2007 |
|  |
|  |
 | 12 Feb 2007 |
|  |
|  |
 | 29 Sep 2006 |
|  |
|  |
 | 29 Nov 2005 |
|  |
|  |
 | 23 Sep 2005 |
|  |
|  |
 | 18 Aug 2004 |
|  |
|  |
 | Copyright © 2015. Asian Development Bank
All Rights Reserved. |  |