| | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
| | Moussalli, Amin (Engr.) | Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA | Debarred | Engr. Amin Moussalli | 25/Feb/2022 | 21/Dec/2024 | Cross-Debarment: WB | |
| | NNAJI, FRANK JOHN FRIDAY | Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA | Debarred | MR. FRANK JOHN FRIDAY NNAJI | 6/Oct/2022 | 3/Oct/2031 | Cross-Debarment: WB | |
| | Ogon-Asu Company Limited | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | | 21/Mar/2023 | Until Further Notice | Cross-Debarment: AfDB | |
| | Ogon, William Tuku | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | Mr. William Tuku Ogon | 21/Mar/2023 | Until Further Notice | Cross-Debarment: AfDB | |
| | OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 | Until Further Notice | Cross-Debarment: WB | |
| | ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 | Until Further Notice | Cross-Debarment: WB | |
| | SALIHU, SHEHU AHMAD TIJAN | FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA | Debarred | Mr. Salihu | 2/Nov/2021 | 18/Dec/2024 | Cross-Debarment: WB | |
| | Sargittarius Henan Water Conservancy Engineering Ltd | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | 4/Apr/2022 | Until Further Notice | Cross-Debarment: AfDB | |
| | Sargittarius Nigeria Limited | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | 4/Apr/2022 | Until Further Notice | Cross-Debarment: AfDB | |
| | SOFTTECH IT SOLUTIONS AND SERVICES LTD. | SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | | 5/Apr/2022 | 28/May/2026 | Cross-Debarment: WB | |
| Non ADB Member Country *2 |
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| Panama - Non ADB Member Country *2 |
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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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| | Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | Debarred | | 31/Jan/2007 | Until Further Notice | Sanction violation. | |
| | BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred | | 17/Aug/2017 | Until Further Notice | Cross-Debarment: WB | |
| | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | | 17/Aug/2017 | Until Further Notice | Cross-Debarment: WB | |
| | DE JESUS, LLOLY YANA (now known as Yana, Lloly Emano) | PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines | Debarred | MS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana) | 27/Mar/2018 | Until Further Notice | Cross-Debarment: WB | |
| | de Leon, Angelita Banal (a.k.a. Cielo de Leon) | c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | 13/Feb/2015 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv). | |
| | dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | | 13/Feb/2015 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | INNOGY SOLUTIONS, INC. | UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER, PASIG CITY, Philippines | Debarred | | 27/Mar/2018 | Until Further Notice | Cross-Debarment: WB | |
| | Lim, Rafael Fresnoza (also known as Ace Lim) | Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES | Debarred | | 13/Apr/2016 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii). | |
| | LPF Trading Philippines | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | | 13/Feb/2015 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | Mandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS); (2) Dessau Soprin Madecor (DSM), Inc.; (3) Forest Industries resources Systems and Technologies, Inc. (FIRST); (4) International Manpower Resources Services, Inc. (IMaRSI); (5) Kaalalay Foundation, Inc.; (6) Madecor Environmental Management Services, Inc. (MEMSI); (7) Madecor Environmental Management Systems; (8) Madecor Group; (9) Madecor Hill Development and Management Corporation; (10) Madecor Livestock, Inc.; (11) Madecor Plantation Svcs., Inc.; (12) Madecor Scientific and Specialty Products,Inc. (13) Makiling Plant and Products Exchange, Inc. (MPPE); and (14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and (15) Asian Institute of Development Studies, Inc. (AIDSI). | 3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna | Debarred | | 19/May/2009 | Indefinitely | Sanction violation. | |
| | One-Chem Industrial Sales Philippines | 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | 13/Feb/2015 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). | |
| | P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | 27/Mar/2018 | Until Further Notice | Cross-Debarment: WB | |
| | PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | 27/Mar/2018 | Until Further Notice | Cross-Debarment: WB | |