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
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Effect Date |
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Grounds
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 Nigeria-Non ADB Member Country *2Nigeria-Non ADB Member Country *2
Show details for Non ADB Member Country *2Non ADB Member Country *2
Show details for PakistanPakistan
Show details for Panama - Non ADB Member Country *2Panama - Non ADB Member Country *2
Show details for Papua New GuineaPapua New Guinea
Show details for People's Republic of ChinaPeople's Republic of China
Show details for Peru-Non ADB Member Country *2Peru-Non ADB Member Country *2
Show details for PhilippinesPhilippines
Show details for Portugal-Non ADB Member Country *2Portugal-Non ADB Member Country *2
Show details for Qatar-Non ADB Member Country *2Qatar-Non ADB Member Country *2
Show details for Republic of TajikistanRepublic of Tajikistan
Show details for Rwanda-Non ADB Member Country *2Rwanda-Non ADB Member Country *2
Show details for SingaporeSingapore
Show details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
Show details for Solomon IslandsSolomon Islands
Show details for Somalia-Non ADB Member Country *2Somalia-Non ADB Member Country *2
Hide details for SpainSpain
FirmAC OIL & GAS SLAvenida Diagonal 644, 08017, Barcelona, SpainDebarred13/Jan/2023 |
14/Nov/2025		Cross-Debarment: WB
IndividualAcosta, Juan Jose GonzalezPol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredJuan José Acosta González5/Mar/2021 |
8/Feb/2028		Cross-Debarment: IDB
IndividualBarberán, Carlos DiezAvenida Diagonal 644, 08017, Barcelona, SpainDebarredMR. BARBERÁN, MR. CARLOS BARBERÁN DIEZ13/Jan/2023 |
14/Nov/2025		Cross-Debarment: WB
FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain Debarred17/Sep/2020 |
6/Jul/2026		Cross-Debarment: IDB
IndividualCoello, Juan MuñozPeruDebarred23/Feb/2016 |
18/Jan/2024		Cross-Debarment: IDB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain Debarred17/Sep/2020 |
6/Jul/2026		Cross-Debarment: IDB
IndividualEsteve, Alberto AparisiGran Vía de Ferran el Católic, 81, 46008, Valencia, EspañaDebarredAlberto Esteve Aparisi, Mr. Esteve1/Mar/2023 |
11/Jan/2026		Cross-Debarment: IDB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru		Debarred18/Jun/2014 |
27/May/2024		Cross-Debarment: IDB

- 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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