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 |
| |
| |
| 03 May 2022 |
| |
| |
| 27 Apr 2022 |
| |
| |
| 08 Apr 2022 |
| |
| |
| 05 Apr 2022 |
| |
| |
| 10 Mar 2022 |
| |
| |
| 09 Feb 2022 |
| |
| |
| 24 Jan 2022 |
| |
| |
| 16 Dec 2021 |
| |
| |
| 24 Nov 2021 |
| |
| |
| 04 Nov 2021 |
| |
| |
| 26 Oct 2021 |
| |
| |
| 17 Sep 2021 |
| |
| |
| 13 Aug 2021 |
| |
| |
| 04 Aug 2021 |
| |
| |
| 08 Jul 2021 |
| |
| |
| 24 Jun 2021 |
| |
| |
| 28 May 2021 |
| |
| |
| 21 May 2021 |
| |
| |
| 09 Apr 2021 |
| |
| |
| 19 Mar 2021 |
| |
| |
| 11 Mar 2021 |
| |
| |
| 25 Feb 2021 |
| |
| |
| 11 Feb 2021 |
| |
| |
| 29 Dec 2020 |
| |
| |
| 08 Dec 2020 |
| |
| |
| 23 Nov 2020 |
| |
| |
| 15 Oct 2020 |
| |
| |
| 15 Sep 2020 |
| |
| |
| 25 Aug 2020 |
| |
| |
| 11 Aug 2020 |
| |
| |
| 05 Aug 2020 |
| |
| |
| 25 May 2020 |
| |
| |
| 13 May 2020 |
| |
| |
| 22 Apr 2020 |
| |
| |
| 05 Apr 2020 |
| |
| |
| 13 Mar 2020 |
| |
| |
| 14 Feb 2020 |
| |
| |
| 07 Jan 2020 |
| |
| |
| 23 Dec 2019 |
| |
| |
| 17 Oct 2019 |
| |
| |
| 12 Sep 2019 |
| |
| |
| 12 Aug 2019 |
| |
| |
| 08 Jul 2019 |
| |
| |
| 26 Jun 2019 |
| |
| |
| 18 Jun 2019 |
| |
| |
| 14 Jun 2019 |
| |
| |
| 10 May 2019 |
| |
| |
| 06 Mar 2019 |
| |
| |
| 28 Jan 2019 |
| |
| |
| 21 Dec 2018 |
| |
| |
| 03 Dec 2018 |
| |
| |
| 11 Sep 2018 |
| |
| |
| 21 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 |
| |
| |
| | CAMELAZ | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 | 15/Oct/2024 | Cross-Debarment: WB | |
| | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | Netherlands | 9/Aug/2017 | 1/Jun/2031 | Cross-Debarment: WB | |
| | FAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794) | 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 9/Aug/2017 | 12/May/2025 | Cross-Debarment: WB | |
| | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| | Herrera, Lidia Aguilar | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| | Herrera, Miriam Aguilar | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| | L&A Venta de Muebles | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| | Mamani, Braulio Lazo | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| |
| 15 May 2017 |
| |
| |
| 28 Mar 2017 |
| |
| |
| 23 Feb 2017 |
| |
| |
| 22 Dec 2016 |
| |
| |
| 07 Nov 2016 |
| |
| |
| 11 Oct 2016 |
| |
| |
| 02 Sep 2016 |
| |
| |
| 03 Aug 2016 |
| |
| |
| 25 Jul 2016 |
| |
| |
| 01 Jul 2016 |
| |
| |
| 04 May 2016 |
| |
| |
| 15 Apr 2016 |
| |
| |
| 29 Feb 2016 |
| |
| |
| 22 Feb 2016 |
| |
| |
| 12 Feb 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 |
| |
| |
| 17 Jul 2014 |
| |
| |
| 09 Jul 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 |
| |
| |
| 15 Jun 2009 |
| |
| |
| 19 May 2009 |
| |
| |
| 07 Apr 2009 |
| |
| |
| 18 Dec 2008 |
| |
| |
| 15 Oct 2008 |
| |
| |
| 14 Aug 2008 |
| |
| |
| 26 Jul 2007 |
| |
| |
| 02 Feb 2007 |
| |
| |
| 31 May 2006 |
| |
| |
| 23 Sep 2005 |
| |
| |
| 18 Aug 2004 |
| |
| |
| Copyright © 2015. Asian Development Bank
All Rights Reserved. | |