Anticorruption and Integrity
Sanctions List
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Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 01 Jul 2016 |
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| 04 May 2016 |
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| 15 Apr 2016 |
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| 29 Feb 2016 |
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| 22 Feb 2016 |
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| 12 Feb 2016 |
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| 22 Dec 2015 |
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| 31 Oct 2015 |
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| 05 Oct 2015 |
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| 24 Aug 2015 |
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| 22 Jul 2015 |
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| 19 Jun 2015 |
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| 25 May 2015 |
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| 18 Mar 2015 |
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| 09 Feb 2015 |
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| 06 Jan 2015 |
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| 21 Nov 2014 |
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| 13 Oct 2014 |
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| 06 Oct 2014 |
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| 13 Aug 2014 |
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| 17 Jul 2014 |
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| 09 Jul 2014 |
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| 30 Apr 2014 |
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| 10 Apr 2014 |
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| 08 Mar 2014 |
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| 21 Feb 2014 |
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| 09 Jan 2014 |
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| 30 Oct 2013 |
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| 04 Oct 2013 |
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| 24 Aug 2013 |
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| 17 Aug 2013 |
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| 14 Aug 2013 |
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| 12 Aug 2013 |
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| 25 Jul 2013 |
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| 19 Jun 2013 |
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| 11 Mar 2013 |
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| 06 Feb 2013 |
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| 24 Dec 2012 |
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| 20 Nov 2012 |
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| 22 Oct 2012 |
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| 06 Sep 2012 |
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| 20 Jun 2012 |
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| 25 Jan 2012 |
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| 17 Dec 2011 |
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| 07 Dec 2011 |
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| 28 Oct 2011 |
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| 01 Oct 2011 |
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| 16 Jul 2011 |
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| 27 May 2011 |
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| 28 Oct 2010 |
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| 20 Aug 2010 |
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| 17 Dec 2009 |
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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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| 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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| 23 Sep 2005 |
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| 18 Aug 2004 |
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| | Harsojo, Wilfridus | Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA | Debarred | | Indonesia | 15/Jan/2004 | Indefinitely | Debarred, not contactable. | |
| | Lufti, Ikhwan, then of ARDIN | ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time. | Debarred | | Indonesia | 16/Aug/2000 | Indefinitely | Debarred, not contactable. | |
| | Menon, T.K.P | M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
| Debarred | | India | 28/Oct/2003 | Indefinitely | Debarred, not contactable. | |
| 13 Aug 2004 |
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