Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 18 Nov 2021 |
|  |
|  |
 | 02 Nov 2021 |
|  |
|  |
 | 06 Oct 2021 |
|  |
|  |
 | 16 Sep 2021 |
|  |
|  |
 | 06 Aug 2021 |
|  |
|  |
 | 27 Jul 2021 |
|  |
|  |
 | 25 Jun 2021 |
|  |
|  |
 | 23 Jun 2021 |
|  |
|  |
 | 26 May 2021 |
|  |
|  |
 | 29 Apr 2021 |
|  |
|  |
 | 09 Apr 2021 |
|  |
|  |
 | 23 Mar 2021 |
|  |
|  |
 | 16 Mar 2021 |
|  |
|  |
 | 05 Mar 2021 |
|  |
|  |
 | 12 Feb 2021 |
|  |
|  |
 | 10 Feb 2021 |
|  |
|  |
 | 29 Dec 2020 |
|  |
|  |
 | 08 Dec 2020 |
|  |
|  |
 | 23 Nov 2020 |
|  |
|  |
 | 15 Oct 2020 |
|  |
|  |
 | 15 Sep 2020 |
|  |
|  |
 | 25 Aug 2020 |
|  |
|  |
 | 11 Aug 2020 |
|  |
 |   | Mishra, Satish Chandra | Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred |  | United Kingdom | 10/Aug/2020 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
|   | PT Strategic Asia | c/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | Indonesia | 10/Aug/2020 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 |   | Strategic Asia Global, Ltd. | c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM
c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred |  | United Kingdom | 10/Aug/2020 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 | 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 |
|  |
|  |
 | 24 Jul 2018 |
|  |
|  |
 | 27 Jun 2018 |
|  |
|  |
 | 06 Jun 2018 |
|  |
|  |
 | 26 May 2018 |
|  |
|  |
 | 08 May 2018 |
|  |
|  |
 | 24 Apr 2018 |
|  |
|  |
 | 23 Mar 2018 |
|  |
|  |
 | 20 Feb 2018 |
|  |
|  |
 | 07 Feb 2018 |
|  |
|  |
 | 19 Jan 2018 |
|  |
|  |
 | 06 Dec 2017 |
|  |
|  |
 | 16 Oct 2017 |
|  |
|  |
 | 17 Aug 2017 |
|  |
|  |
 | 28 Jul 2017 |
|  |
|  |
 | 30 Mar 2017 |
|  |
|  |
 | 24 Mar 2017 |
|  |
|  |
 | 25 Jan 2017 |
|  |
|  |
 | 30 Nov 2016 |
|  |
|  |
 | 25 Oct 2016 |
|  |
|  |
 | 23 Sep 2016 |
|  |
|  |
 | 23 Aug 2016 |
|  |
|  |
 | 28 Jul 2016 |
|  |
|  |
 | 18 Jul 2016 |
|  |
|  |
 | 16 Jun 2016 |
|  |
|  |
 | 19 Apr 2016 |
|  |
|  |
 | 29 Mar 2016 |
|  |
|  |
 | 29 Feb 2016 |
|  |
|  |
 | 23 Feb 2016 |
|  |
|  |
 | 19 Feb 2016 |
|  |
|  |
 | 30 Jan 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 |
|  |
|  |
 | 30 Jul 2014 |
|  |
|  |
 | 15 Jul 2014 |
|  |
|  |
 | 18 Jun 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 |
|  |
|  |
 | 29 May 2009 |
|  |
|  |
 | 23 Apr 2009 |
|  |
|  |
 | 24 Feb 2009 |
|  |
|  |
 | 17 Dec 2008 |
|  |
|  |
 | 09 Oct 2008 |
|  |
|  |
 | 28 Nov 2007 |
|  |
|  |
 | 12 Feb 2007 |
|  |
|  |
 | 29 Sep 2006 |
|  |
|  |
 | 29 Nov 2005 |
|  |
|  |
 | 23 Sep 2005 |
|  |
|  |
 | 18 Aug 2004 |
|  |
|  |
 | Copyright © 2015. Asian Development Bank
All Rights Reserved. |  |