Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 01 Jul 2022 |
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| 18 May 2022 |
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| 28 Apr 2022 |
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| 18 Apr 2022 |
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| 06 Apr 2022 |
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| 04 Apr 2022 |
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| 25 Feb 2022 |
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| 04 Feb 2022 |
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| 23 Dec 2021 |
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| 14 Dec 2021 |
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| 18 Nov 2021 |
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| | Asesores Bypsa | Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA | Debarred | | Venezuela-Non ADB Member Country | 4/Nov/2021 | 26/Oct/2030 | Cross-Debarment: IDB | |
| | BFG Consulting Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS | Debarred | | British Virgin Islands-Non ADB Member Country | 4/Nov/2021 | 26/Oct/2030 | Cross-Debarment: IDB | |
| | TTEK Inc. | BARBADOS | Debarred | | Barbados-Non ADB Member Country | 4/Nov/2021 | 19/Sep/2025 | Cross-Debarment: IDB | |
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| 26 Oct 2021 |
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| 17 Sep 2021 |
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