Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 23 Jul 2024 |
| |
| |
| 28 Jun 2024 |
| |
| |
| 22 May 2024 |
| |
| |
| 09 May 2024 |
| |
| |
| 02 May 2024 |
| |
| |
| 10 Apr 2024 |
| |
| |
| 27 Mar 2024 |
| |
| |
| 13 Mar 2024 |
| |
| |
| 07 Mar 2024 |
| |
| |
| 23 Feb 2024 |
| |
| |
| 15 Dec 2023 |
| |
| |
| 07 Nov 2023 |
| |
| |
| 20 Oct 2023 |
| |
| |
| 03 Oct 2023 |
| |
| |
| 30 Aug 2023 |
| |
| |
| 27 Jun 2023 |
| |
| |
| 02 Jun 2023 |
| |
| |
| 11 May 2023 |
| |
| |
| 17 Apr 2023 |
| |
| |
| 24 Mar 2023 |
| |
| |
| 08 Mar 2023 |
| |
| |
| 15 Feb 2023 |
| |
| |
| 13 Jan 2023 |
| |
| |
| 25 Nov 2022 |
| |
| |
| 11 Oct 2022 |
| |
| |
| 30 Sep 2022 |
| |
| |
| 01 Jul 2022 |
| |
| |
| 18 May 2022 |
| |
| |
| 28 Apr 2022 |
| |
| |
| 18 Apr 2022 |
| |
| |
| 06 Apr 2022 |
| |
| |
| 04 Apr 2022 |
| |
| |
| 25 Feb 2022 |
| |
| |
| 04 Feb 2022 |
| |
| |
| 23 Dec 2021 |
| |
| |
| 14 Dec 2021 |
| |
| |
| 18 Nov 2021 |
| |
| |
| 02 Nov 2021 |
| |
| |
| 06 Oct 2021 |
| |
| |
| 16 Sep 2021 |
| |
| | NGO, Anh Tuan | c/o Viet Nam Industrial Commercial Investment and Development Joint Stock Company
No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM
41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM | Debarred | | Socialist Republic of Viet Nam | 16/Sep/2021 | 16/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC) | No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM
41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM | Debarred | Công ty cổ phần đầu tư thương mại và phát triển công nghiệp Việt Nam | Socialist Republic of Viet Nam | 16/Sep/2021 | 16/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| |
| 06 Aug 2021 |
| |
| |
| 27 Jul 2021 |
| |
| |
| 25 Jun 2021 |
| |
| |
| 23 Jun 2021 |
| |
| |
| 26 May 2021 |
| |
| |
| 29 Apr 2021 |
| |
| |
| 30 Mar 2021 |
| |
| |
| 16 Mar 2021 |
| |
| |
| 05 Mar 2021 |
| |
| |
| 12 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 |
| |
| |
| 15 Aug 2018 |
| |
| |
| 02 Jul 2018 |
| |
| |
| 14 Jun 2018 |
| |
| |
| 05 Jun 2018 |
| |
| |
| 24 May 2018 |
| |
| |
| 26 Apr 2018 |
| |
| |
| 27 Mar 2018 |
| |
| |
| 19 Mar 2018 |
| |
| |
| 08 Feb 2018 |
| |
| |
| 25 Jan 2018 |
| |
| |
| 28 Dec 2017 |
| |
| |
| 03 Nov 2017 |
| |
| |
| 19 Aug 2017 |
| |
| |
| 09 Aug 2017 |
| |
| |
| 15 May 2017 |
| |
| |
| 28 Mar 2017 |
| |
| |
| 23 Feb 2017 |
| |
| |
| 22 Dec 2016 |
| |
| |
| 07 Nov 2016 |
| |
| |
| 11 Oct 2016 |
| |
| |
| 02 Sep 2016 |
| |
| |
| 03 Aug 2016 |
| |
| |
| 25 Jul 2016 |
| |
| |
| 01 Jul 2016 |
| |
| |
| 04 May 2016 |
| |
| |
| 15 Apr 2016 |
| |
| |
| 29 Feb 2016 |
| |
| |
| 22 Feb 2016 |
| |
| |
| 12 Feb 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 |
| |
| |
| 17 Jul 2014 |
| |
| |
| 09 Jul 2014 |
| |
| |
| 30 Apr 2014 |
| |
| |
| 10 Apr 2014 |
| |
| |
| 08 Mar 2014 |
| |
| |
| 21 Feb 2014 |
| |
| |
| 09 Jan 2014 |
| |
| |
| 30 Oct 2013 |
| |
| |
| 04 Oct 2013 |
| |
| |
| 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 |
| |
| |
| 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 |
| |
| |
| 23 Sep 2005 |
| |
| |
| 18 Aug 2004 |
| |
| |
| Copyright © 2015. Asian Development Bank
All Rights Reserved. | |