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 | |
| | MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | Debarred | | 19/Jun/2012 | Until Further Notice | Cross-Debarment: WB | |
| | Songhai Enterprise Consortium, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | 4/May/2016 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Suprematech Solutions Inc | 1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA | Debarred | | 24/Dec/2012 | Until Further Notice | Cross-Debarment: WB | |
| | THE GLOCOMS GROUP, INC | CHICAGO, IL 60611 | Debarred | | 6/Oct/2011 | Until Further Notice | Cross-Debarment: WB | |
| | TIGER IT AMERICAS LLC (Reg. No.: 603 348 463) | 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States | Debarred | | 6/Jan/2020 | 23/Oct/2025 | Cross-Debarment: WB | |
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| Uruguay-Non ADB Member Country *2 |
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| Uzbekistan, Rep. of |
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| Venezuela-Non ADB Member Country *2 |
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