Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
|   | Gesaworld Panamá S.A. | | Debarred | | 13/Jan/2023 | 13/Nov/2032 | Cross-Debarment: IDB |  |
 |   | TR Construya Panamá, S.A. | Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama | Debarred |  | 5/Mar/2021 | 8/Feb/2028 | Cross-Debarment: IDB |  |
|   | Ulife América Central S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | 18/Apr/2022 | 24/Mar/2030 | Cross-Debarment: IDB |  |
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 | People's Republic of China |
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  | Peru-Non ADB Member Country *2 |
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 | Philippines |
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  | Portugal-Non ADB Member Country *2 |
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 | Qatar-Non ADB Member Country *2 |
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 | Rwanda-Non ADB Member Country *2 |
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  | Senegal-Non ADB Member Country *2 |
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 | Singapore |
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  | Socialist Republic of Viet Nam |
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 | Solomon Islands |
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  | Somalia-Non ADB Member Country *2 |
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 | Spain |
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 | Sweden |
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 | Taipei,China |
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 | Tanzania-Non ADB Member Country *2 |
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 | Tonga |
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  | Trinidad and Tobago-Non ADB Member Country *2 |
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 | Tunisia-Non ADB Member Country *2 |
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 | Türkiye |
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  | Uganda-Non ADB Member Country *2 |
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