Anticorruption and Integrity
Sanctions List
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Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| | KURIA, MARTIN KIBAARA | LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | MR. MARTIN KURIA KIBAARA, MR. KURIA | Kenya-Non ADB Member Country | 1/Jul/2022 | Until Further Notice | Cross-Debarment: WB | |
| | LUKENYA GREENS LIMITED | MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | | Kenya-Non ADB Member Country | 1/Jul/2022 | 28/Jun/2025 | Cross-Debarment: WB | |
| 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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| | TRACTEBEL ENGINEERING S.A. | BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM | Debarred | | Belgium | 21/Jan/2022 | 28/Sep/2025 | Cross-Debarment: IDB | |
| 23 Dec 2021 |
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| 14 Dec 2021 |
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| 18 Nov 2021 |
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| 02 Nov 2021 |
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| 06 Oct 2021 |
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| 16 Sep 2021 |
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