Anticorruption and Integrity
Sanctions List
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Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
| | SOLUCIONES ENERGÉTICAS, S. A. (Solener) | AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain | Debarred | | 21/Aug/2015 | Until Further Notice | Cross-Debarment: WB | |
| | TPF GETINSA EUROESTUDIOS S.L. | RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN | Debarred | | 4/Feb/2022 | 28/Nov/2027 | Cross-Debarment: WB | |
| | TR Construya S.L.U. | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | | 5/Mar/2021 | 8/Feb/2028 | Cross-Debarment: IDB | |
| | Vicente, Roser Ruiz | Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Debarred | Roser Vicente Ruiz | 13/Jan/2023 | 13/Nov/2032 | Cross-Debarment: IDB | |
| 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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