Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Show details for 18 Nov 202118 Nov 2021
Show details for 04 Nov 202104 Nov 2021
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Show details for 25 Jun 202125 Jun 2021
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Show details for 28 May 202128 May 2021
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Show details for 09 Apr 202109 Apr 2021
Show details for 30 Mar 202130 Mar 2021
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Show details for 19 Mar 202119 Mar 2021
Show details for 16 Mar 202116 Mar 2021
Show details for 11 Mar 202111 Mar 2021
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Show details for 25 Feb 202125 Feb 2021
Show details for 12 Feb 202112 Feb 2021
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Show details for 29 Dec 202029 Dec 2020
Show details for 11 Dec 202011 Dec 2020
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Show details for 11 Aug 202011 Aug 2020
Show details for 09 Aug 202009 Aug 2020
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Show details for 18 May 202018 May 2020
Show details for 13 May 202013 May 2020
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Show details for 23 Dec 201923 Dec 2019
Show details for 09 Dec 201909 Dec 2019
Show details for 17 Oct 201917 Oct 2019
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Show details for 23 Jul 201923 Jul 2019
Show details for 08 Jul 201908 Jul 2019
Show details for 27 Jun 201927 Jun 2019
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Show details for 18 Jun 201918 Jun 2019
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Show details for 14 Jun 201914 Jun 2019
Show details for 08 Jun 201908 Jun 2019
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Show details for 06 Mar 201906 Mar 2019
Show details for 04 Mar 201904 Mar 2019
Show details for 28 Jan 201928 Jan 2019
Show details for 22 Dec 201822 Dec 2018
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Show details for 03 Dec 201803 Dec 2018
Show details for 15 Nov 201815 Nov 2018
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Show details for 02 Jul 201802 Jul 2018
Show details for 27 Jun 201827 Jun 2018
Show details for 14 Jun 201814 Jun 2018
Show details for 06 Jun 201806 Jun 2018
Show details for 05 Jun 201805 Jun 2018
Show details for 26 May 201826 May 2018
Show details for 24 May 201824 May 2018
Show details for 08 May 201808 May 2018
Show details for 26 Apr 201826 Apr 2018
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Show details for 08 Feb 201808 Feb 2018
Show details for 07 Feb 201807 Feb 2018
Show details for 25 Jan 201825 Jan 2018
Show details for 19 Jan 201819 Jan 2018
Show details for 28 Dec 201728 Dec 2017
Show details for 06 Dec 201706 Dec 2017
Show details for 03 Nov 201703 Nov 2017
Show details for 16 Oct 201716 Oct 2017
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Show details for 09 Aug 201709 Aug 2017
Show details for 28 Jul 201728 Jul 2017
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Show details for 24 Mar 201724 Mar 2017
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Show details for 22 Dec 201622 Dec 2016
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Show details for 07 Nov 201607 Nov 2016
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Show details for 22 Dec 201522 Dec 2015
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Show details for 18 Mar 201518 Mar 2015
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Show details for 09 Feb 201509 Feb 2015
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Show details for 06 Jan 201506 Jan 2015
Show details for 29 Nov 201429 Nov 2014
Show details for 21 Nov 201421 Nov 2014
Show details for 13 Nov 201413 Nov 2014
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Show details for 09 Oct 201409 Oct 2014
Show details for 06 Oct 201406 Oct 2014
Show details for 17 Sep 201417 Sep 2014
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Show details for 04 Feb 201404 Feb 2014
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Show details for 27 Nov 201327 Nov 2013
Show details for 30 Oct 201330 Oct 2013
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Show details for 04 Oct 201304 Oct 2013
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Show details for 24 Aug 201324 Aug 2013
Show details for 21 Aug 201321 Aug 2013
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Show details for 09 Aug 201309 Aug 2013
Show details for 25 Jul 201325 Jul 2013
Show details for 08 Jul 201308 Jul 2013
Show details for 19 Jun 201319 Jun 2013
Show details for 21 Mar 201321 Mar 2013
Show details for 11 Mar 201311 Mar 2013
Show details for 26 Feb 201326 Feb 2013
Hide details for 06 Feb 201306 Feb 2013
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ		DebarredNon ADB Member Country 5/Feb/2013 |
Until Further Notice		Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic		DebarredKyrgyz Republic5/Feb/2013 |
Until Further Notice		Cross-Debarment: WB
IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq		DebarredNon ADB Member Country 5/Feb/2013 |
Until Further Notice		Cross-Debarment: WB
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic		DebarredKyrgyz Republic5/Feb/2013 |
Until Further Notice		Cross-Debarment: WB
Show details for 02 Feb 201302 Feb 2013
Show details for 24 Dec 201224 Dec 2012
Show details for 07 Dec 201207 Dec 2012
Show details for 20 Nov 201220 Nov 2012
Show details for 07 Nov 201207 Nov 2012
Show details for 22 Oct 201222 Oct 2012
Show details for 05 Oct 201205 Oct 2012
Show details for 06 Sep 201206 Sep 2012
Show details for 29 Jun 201229 Jun 2012
Show details for 20 Jun 201220 Jun 2012
Show details for 14 Mar 201214 Mar 2012
Show details for 25 Jan 201225 Jan 2012
Show details for 20 Dec 201120 Dec 2011
Show details for 17 Dec 201117 Dec 2011
Show details for 13 Dec 201113 Dec 2011
Show details for 07 Dec 201107 Dec 2011
Show details for 30 Nov 201130 Nov 2011
Show details for 28 Oct 201128 Oct 2011
Show details for 06 Oct 201106 Oct 2011
Show details for 01 Oct 201101 Oct 2011
Show details for 01 Sep 201101 Sep 2011
Show details for 16 Jul 201116 Jul 2011
Show details for 12 Jul 201112 Jul 2011
Show details for 27 May 201127 May 2011
Show details for 19 May 201119 May 2011
Show details for 28 Oct 201028 Oct 2010
Show details for 21 Sep 201021 Sep 2010
Show details for 20 Aug 201020 Aug 2010
Show details for 27 Apr 201027 Apr 2010
Show details for 17 Dec 200917 Dec 2009
Show details for 15 Jun 200915 Jun 2009
Show details for 29 May 200929 May 2009
Show details for 19 May 200919 May 2009
Show details for 23 Apr 200923 Apr 2009
Show details for 07 Apr 200907 Apr 2009
Show details for 24 Feb 200924 Feb 2009
Show details for 18 Dec 200818 Dec 2008
Show details for 17 Dec 200817 Dec 2008
Show details for 15 Oct 200815 Oct 2008
Show details for 09 Oct 200809 Oct 2008
Show details for 14 Aug 200814 Aug 2008
Show details for 28 Nov 200728 Nov 2007
Show details for 26 Jul 200726 Jul 2007
Show details for 12 Feb 200712 Feb 2007
Show details for 02 Feb 200702 Feb 2007
Show details for 29 Sep 200629 Sep 2006
Show details for 31 May 200631 May 2006
Show details for 29 Nov 200529 Nov 2005
Show details for 26 Oct 200526 Oct 2005
Show details for 23 Sep 200523 Sep 2005
Show details for 20 Oct 200420 Oct 2004
Show details for 18 Aug 200418 Aug 2004
Show details for 13 Aug 200413 Aug 2004

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

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