Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
| South Africa-Non ADB Member Country *2 |
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| | Malesela T.E.C, Ltd. | 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa
| Debarred | Registration no. 2000/007692/07 | 2/May/2024 | 1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Velvetsky nine Ltd. | Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | Debarred | Registration no. 1998/017039/07 | 2/May/2024 | 1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
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| Sri Lanka |
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| Switzerland |
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| Tajikistan, Rep. of |
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| Tanzania-Non ADB Member Country *2 |
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| Thailand |
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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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| Turkey |
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| Uganda-Non ADB Member Country *2 |
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| United Arab Emirates-Non ADB Member Country *2 |
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| United Kingdom |
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| Unknown |
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| Uruguay-Non ADB Member Country *2 |
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| USA |
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| Venezuela-Non ADB Member Country *2 |
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