Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| | NIEMTIN COMPANY LIMITED | 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 26/May/2022 | 23/Mar/2025 | Cross-Debarment: WB | |
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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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| | Logitrans Logística Engenharia e Transportes Ltda. | Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 8/Apr/2022 | 24/Mar/2028 | Cross-Debarment: IDB | |
| | Marchezetti, Antonio Carlos | Av. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
| Debarred | Antonio Carlos Marchezetti | Brazil-Non ADB Member Country | 8/Apr/2022 | 24/Mar/2028 | Cross-Debarment: IDB | |
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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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