Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
Show details for Kuwait-Non ADB Member Country *2Kuwait-Non ADB Member Country *2
Show details for Kyrgyz RepublicKyrgyz Republic
Show details for Lao People's Democratic RepublicLao People's Democratic Republic
Show details for Lebanon-Non ADB Member Country *2Lebanon-Non ADB Member Country *2
Show details for Liberia-Non ADB Member Country *2Liberia-Non ADB Member Country *2
Show details for LuxembourgLuxembourg
Show details for Malawi-Non ADB Member Country *2Malawi-Non ADB Member Country *2
Show details for MalaysiaMalaysia
Show details for Mexico-Non ADB Member Country *2Mexico-Non ADB Member Country *2
Show details for MongoliaMongolia
Show details for Mozambique-Non ADB Member Country *2Mozambique-Non ADB Member Country *2
Show details for Namibia-Non ADB Member Country *2Namibia-Non ADB Member Country *2
Show details for NepalNepal
Show details for NetherlandsNetherlands
Show details for New ZealandNew Zealand
Hide details for Nigeria-Non ADB Member Country *2Nigeria-Non ADB Member Country *2
FirmAIM Consultants LimitedPlot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
Debarred25/Feb/2022 |
21/Dec/2024
Cross-Debarment: WB
IndividualAkuboh, Victor UneojoPlot 99A, Kubwa District Center, Phase IV, Kubwa, Abuja, FCT, NigeriaDebarredMr. Akuboh Victor Uneojo, Mr. Akuboh13/Mar/2024 |
11/Apr/2026
Cross-Debarment: WB
FirmASBECO NIGERIA LTD.NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIADebarred26/May/2021 |
24/May/2026
Cross-Debarment: WB
FirmCHEZ AVIV NIGERIA LIMITEDPLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIADebarred6/Oct/2022 |
3/Oct/2031
Cross-Debarment: WB
FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
Debarred4/Mar/2019 |
Until Further Notice
Cross-Debarment: WB
FirmDiyokes Consultants LimitedPlot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Trans-Ekulu,
PO Box 13720, Enugu, Enugu State, Nigeria
Debarred19/Mar/2024 |
10/Sep/2025
Cross-Debarment: WB
IndividualDiyoke, Innocent O.c/o Diyokes Consultants Limited, Plot 4N/15 Opi Street, Opposite Estate Shopping Centre,
Federal Housing, Trans-Ekulu, PO Box 13720, Enugu, Enugu State, Nigeria
DebarredEngr. Innocent O. Diyoke19/Mar/2024 |
10/Sep/2025
Cross-Debarment: WB
IndividualEZEH, UGOCHUKWUKM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria
Debarred6/Feb/2020 |
Until Further Notice
Cross-Debarment: WB
FirmGITTO COSTRUZIONI GENERALI NIGERIA LIMITEDPlot 737 Mabushi District Abuja FCT, NigeriaDebarred13/Jan/2023 |
8/Sep/2026
Cross-Debarment: AfDB
IndividualKANTIGI, ISAH SALIHUMANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredMR. ISAH SALIHU KANTIGI5/Apr/2022 |
28/Mar/2027
Cross-Debarment: WB
FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
Nigeria
Debarred6/Feb/2020 |
Until Further Notice
Cross-Debarment: WB
FirmMAXICARE COMPANY NIGERIA LIMITEDMillennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, NigeriaDebarred21/May/2021 |
Until Further Notice
Cross-Debarment: AfDB
IndividualMoussalli, Amin (Engr.)Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIADebarredEngr. Amin Moussalli25/Feb/2022 |
21/Dec/2024
Cross-Debarment: WB
IndividualNNAJI, FRANK JOHN FRIDAYManaging Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA
DebarredMR. FRANK JOHN FRIDAY NNAJI6/Oct/2022 |
3/Oct/2031
Cross-Debarment: WB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

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