Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 31 Jul 2024 |
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| 17 Jul 2024 |
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| 27 Jun 2024 |
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| 16 May 2024 |
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| 07 May 2024 |
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| 18 Apr 2024 |
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| 03 Apr 2024 |
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| 19 Mar 2024 |
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| 11 Mar 2024 |
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| 26 Feb 2024 |
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| 22 Jan 2024 |
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| 12 Dec 2023 |
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| 31 Oct 2023 |
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| 04 Oct 2023 |
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| 05 Sep 2023 |
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| 19 Jul 2023 |
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| 26 Jun 2023 |
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| 12 May 2023 |
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| 26 Apr 2023 |
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| 13 Apr 2023 |
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| 21 Mar 2023 |
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| 01 Mar 2023 |
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| 06 Feb 2023 |
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| 12 Jan 2023 |
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| 08 Nov 2022 |
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| 06 Oct 2022 |
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| 18 Jul 2022 |
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| 26 May 2022 |
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| 03 May 2022 |
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| 27 Apr 2022 |
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| 08 Apr 2022 |
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| 05 Apr 2022 |
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| 10 Mar 2022 |
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| 09 Feb 2022 |
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| 24 Jan 2022 |
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| 16 Dec 2021 |
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| 24 Nov 2021 |
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| 04 Nov 2021 |
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| 26 Oct 2021 |
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| 17 Sep 2021 |
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| 13 Aug 2021 |
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| 04 Aug 2021 |
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| 08 Jul 2021 |
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| 24 Jun 2021 |
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| 28 May 2021 |
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| 21 May 2021 |
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| 09 Apr 2021 |
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| 19 Mar 2021 |
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| 11 Mar 2021 |
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| 25 Feb 2021 |
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| 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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| 25 Aug 2020 |
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| 11 Aug 2020 |
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| 05 Aug 2020 |
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| 25 May 2020 |
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| 13 May 2020 |
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| 22 Apr 2020 |
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| 05 Apr 2020 |
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| 13 Mar 2020 |
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| 14 Feb 2020 |
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| 07 Jan 2020 |
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| 23 Dec 2019 |
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| 17 Oct 2019 |
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| 12 Sep 2019 |
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| 12 Aug 2019 |
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| 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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| 21 Aug 2018 |
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| 24 Jul 2018 |
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| 27 Jun 2018 |
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| 06 Jun 2018 |
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| 26 May 2018 |
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| 08 May 2018 |
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| 24 Apr 2018 |
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| 23 Mar 2018 |
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| 20 Feb 2018 |
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| 07 Feb 2018 |
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| 19 Jan 2018 |
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| 06 Dec 2017 |
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| 16 Oct 2017 |
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| 17 Aug 2017 |
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| 28 Jul 2017 |
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| 30 Mar 2017 |
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| 24 Mar 2017 |
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| 25 Jan 2017 |
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| 30 Nov 2016 |
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| 25 Oct 2016 |
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| 23 Sep 2016 |
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| 23 Aug 2016 |
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| 28 Jul 2016 |
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| 18 Jul 2016 |
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| 16 Jun 2016 |
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| 19 Apr 2016 |
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| 29 Mar 2016 |
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| 23 Feb 2016 |
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| 19 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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| 15 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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| | ASDECON CORPORATION COMPANY LIMITED | 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND | Debarred | | Thailand | 19/Jun/2012 | Until Further Notice | Cross-Debarment: WB | |
| | CONTRANSIMEX NIGERIA LIMITED | 8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA | Debarred | | Non ADB Member Country | 19/Jun/2012 | Until Further Notice | Cross-Debarment: WB | |
| | MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | Debarred | | United States | 19/Jun/2012 | Until Further Notice | Cross-Debarment: WB | |
| | M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | Debarred | | India | 19/Jun/2012 | Until Further Notice | Cross-Debarment: WB | |
| 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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| 14 Sep 2009 |
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| 29 May 2009 |
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| 23 Apr 2009 |
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| 24 Feb 2009 |
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| 17 Dec 2008 |
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| 09 Oct 2008 |
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| 28 Nov 2007 |
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| 12 Feb 2007 |
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| 29 Sep 2006 |
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| 29 Nov 2005 |
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| 20 Oct 2004 |
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| 13 Aug 2004 |
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