Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 29 Apr 2021 |
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| 30 Mar 2021 |
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| 16 Mar 2021 |
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| 05 Mar 2021 |
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| 12 Feb 2021 |
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| 04 Jan 2021 |
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| 11 Dec 2020 |
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| 04 Dec 2020 |
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| 06 Nov 2020 |
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| 17 Sep 2020 |
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| 14 Sep 2020 |
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| 12 Aug 2020 |
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| 09 Aug 2020 |
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| | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | Non ADB Member Country | 7/Aug/2020 | Until Further Notice | Cross-Debarment: WB | |
| | Edouard, Chantal Simplice | 10715 NW 2 CT., MIAMI, FL, 33168
United States | Debarred | | United States | 7/Aug/2020 | Until Further Notice | Cross-Debarment: WB | |
| | FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée) | 100, AVENUE DE SUFFREN, 75015 PARIS
France | Debarred | | France | 7/Aug/2020 | Until Further Notice | Cross-Debarment: WB | |
| | FLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited) | 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom | Debarred | | United Kingdom | 7/Aug/2020 | Until Further Notice | Cross-Debarment: WB | |
| | SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708) | ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 | 22/Jun/2027 | Cross-Debarment: WB | |
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