Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 26 May 2022 |
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| 03 May 2022 |
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| 27 Apr 2022 |
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| 08 Apr 2022 |
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| 05 Apr 2022 |
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| 10 Mar 2022 |
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| 09 Feb 2022 |
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| 24 Jan 2022 |
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| 16 Dec 2021 |
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| 24 Nov 2021 |
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| 04 Nov 2021 |
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| 26 Oct 2021 |
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| 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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| 09 Apr 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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| 29 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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| 25 May 2020 |
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| 13 May 2020 |
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| 22 Apr 2020 |
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| 05 Apr 2020 |
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| 13 Mar 2020 |
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| 14 Feb 2020 |
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| 07 Jan 2020 |
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| 23 Dec 2019 |
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| 17 Oct 2019 |
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| 12 Sep 2019 |
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| 12 Aug 2019 |
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| 08 Jul 2019 |
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| 26 Jun 2019 |
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| 18 Jun 2019 |
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| 14 Jun 2019 |
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| 10 May 2019 |
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| 06 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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| 21 Aug 2018 |
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| 24 Jul 2018 |
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| 27 Jun 2018 |
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| 06 Jun 2018 |
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| 26 May 2018 |
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| | BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | Debarred | | Nepal | 26/May/2018 | Until Further Notice | Cross-Debarment: WB | |
| | M/S. FAMY CARE LIMITED | BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA | Debarred | | India | 27/Jul/2017 | Until Further Notice | Cross-Debarment: WB | |
| | NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | Debarred | | Nepal | 26/May/2018 | Until Further Notice | Cross-Debarment: WB | |
| 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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| 01 Jul 2016 |
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| 04 May 2016 |
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| 15 Apr 2016 |
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| 29 Feb 2016 |
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| 22 Feb 2016 |
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| 12 Feb 2016 |
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| 22 Dec 2015 |
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| 31 Oct 2015 |
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| 05 Oct 2015 |
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| 24 Aug 2015 |
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| 22 Jul 2015 |
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| 19 Jun 2015 |
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| 25 May 2015 |
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| 18 Mar 2015 |
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| 09 Feb 2015 |
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| 06 Jan 2015 |
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| 21 Nov 2014 |
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| 13 Oct 2014 |
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| 06 Oct 2014 |
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| 13 Aug 2014 |
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| 17 Jul 2014 |
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| 09 Jul 2014 |
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| 30 Apr 2014 |
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| 10 Apr 2014 |
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| 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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| 15 Jun 2009 |
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| 19 May 2009 |
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| 07 Apr 2009 |
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| 18 Dec 2008 |
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| 15 Oct 2008 |
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| 14 Aug 2008 |
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| 26 Jul 2007 |
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| 02 Feb 2007 |
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| 31 May 2006 |
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| 23 Sep 2005 |
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| 18 Aug 2004 |
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