Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 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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 | 22 Apr 2021 |
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 | 30 Mar 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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 | 04 Jan 2021 |
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 | 11 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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 | 21 Jul 2020 |
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 | 18 May 2020 |
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 | 05 May 2020 |
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 | 21 Apr 2020 |
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 | 22 Mar 2020 |
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 | 03 Mar 2020 |
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 | 06 Feb 2020 |
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 | 06 Jan 2020 |
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 | 09 Dec 2019 |
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 | 28 Sep 2019 |
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 | 05 Sep 2019 |
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 | 23 Jul 2019 |
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 | 27 Jun 2019 |
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 | 24 Jun 2019 |
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 | 17 Jun 2019 |
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 | 08 Jun 2019 |
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 | 13 Mar 2019 |
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 | 04 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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 | 15 Aug 2018 |
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 | 02 Jul 2018 |
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 | 14 Jun 2018 |
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 | 05 Jun 2018 |
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 | 24 May 2018 |
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 | 26 Apr 2018 |
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 | 27 Mar 2018 |
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 | 19 Mar 2018 |
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 | 08 Feb 2018 |
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 | 25 Jan 2018 |
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 | 28 Dec 2017 |
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 | 03 Nov 2017 |
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 | 19 Aug 2017 |
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 | 09 Aug 2017 |
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 | 15 May 2017 |
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 | 28 Mar 2017 |
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 | 23 Feb 2017 |
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 | 22 Dec 2016 |
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 | 07 Nov 2016 |
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 | 11 Oct 2016 |
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 | 02 Sep 2016 |
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 | 03 Aug 2016 |
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 | 25 Jul 2016 |
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 | 04 Jul 2016 |
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 | 01 Jul 2016 |
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 | 04 May 2016 |
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 | 15 Apr 2016 |
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 | 18 Mar 2016 |
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 | 24 Feb 2016 |
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 | 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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 |   | CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD. | 5 WEST BEIJING
ROAD, NANJING 210008
China | Debarred |  | People's Republic of China | 20/Mar/2014 | Until Further Notice | Cross-Debarment: WB |  |
|   | CONSTRUCTORA CONSTRUSAND S.R.L. | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country  | 20/Mar/2014 | Until Further Notice | Cross-Debarment: WB |  |
 |   | CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred |  | Non ADB Member Country  | 20/Mar/2014 | Until Further Notice | Cross-Debarment: WB |  |
|   | SOLIZ, RENÉ SANDOVAL | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country  | 20/Mar/2014 | Until Further Notice | Cross-Debarment: WB |  |
 |   | TABORGA, LIZANDRO AGUIRRE | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred |  | Non ADB Member Country  | 20/Mar/2014 | Until Further Notice | Cross-Debarment: WB |  |
 | 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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 | 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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 | 23 Sep 2005 |
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 | 18 Aug 2004 |
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