Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 05 Sep 2023 |
|  |
|  |
 | 19 Jul 2023 |
|  |
|  |
 | 12 May 2023 |
|  |
|  |
 | 03 May 2023 |
|  |
|  |
 | 18 Apr 2023 |
|  |
|  |
|   | Arias, Víctor Julio Herrera | Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | Víctor Julio Arias Herrera | Costa Rica-Non ADB Member Country  | 30/Mar/2026 | Cross-Debarment: IDB |  |
 |   | CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A. | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR | Debarred |  | Ecuador-Non ADB Member Country  | 05/Feb/2026 | Cross-Debarment: WB |  |
|   | DINAJU S.A. | Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | | Costa Rica-Non ADB Member Country  | 30/Mar/2026 | Cross-Debarment: IDB |  |
|  |
 | 08 Mar 2023 |
|  |
|  |
 | 15 Feb 2023 |
|  |
|  |
 | 18 Jan 2023 |
|  |
|  |
 | 12 Jan 2023 |
|  |
|  |
 | 06 Oct 2022 |
|  |
|  |
 | 18 Jul 2022 |
|  |
|  |
 | 26 May 2022 |
|  |
|  |
 | 03 May 2022 |
|  |
|  |
 | 28 Apr 2022 |
|  |
|  |
 | 18 Apr 2022 |
|  |
|  |
 | 06 Apr 2022 |
|  |
|  |
 | 04 Apr 2022 |
|  |
|  |
 | 25 Feb 2022 |
|  |
|  |
 | 21 Jan 2022 |
|  |
|  |
 | 24 Nov 2021 |
|  |
|  |
 | 04 Nov 2021 |
|  |
|  |
 | 06 Oct 2021 |
|  |
|  |
 | 13 Aug 2021 |
|  |
|  |
 | 08 Jul 2021 |
|  |
|  |
 | 24 Jun 2021 |
|  |
|  |
 | 26 May 2021 |
|  |
|  |
 | 22 Apr 2021 |
|  |
|  |
 | 23 Mar 2021 |
|  |
|  |
 | 16 Mar 2021 |
|  |
|  |
 | 05 Mar 2021 |
|  |
|  |
 | 11 Feb 2021 |
|  |
|  |
 | 04 Jan 2021 |
|  |
|  |
 | 08 Dec 2020 |
|  |
|  |
 | 23 Nov 2020 |
|  |
|  |
 | 15 Oct 2020 |
|  |
|  |
 | 15 Sep 2020 |
|  |
|  |
 | 25 Aug 2020 |
|  |
|  |
 | 04 Aug 2020 |
|  |
|  |
 | 18 May 2020 |
|  |
|  |
 | 05 May 2020 |
|  |
|  |
 | 20 Apr 2020 |
|  |
|  |
 | 13 Mar 2020 |
|  |
|  |
 | 14 Feb 2020 |
|  |
|  |
 | 07 Jan 2020 |
|  |
|  |
 | 17 Oct 2019 |
|  |
|  |
 | 24 Sep 2019 |
|  |
|  |
 | 12 Aug 2019 |
|  |
|  |
 | 08 Jul 2019 |
|  |
|  |
 | 24 Jun 2019 |
|  |
|  |
 | 14 Jun 2019 |
|  |
|  |
 | 10 May 2019 |
|  |
|  |
 | 04 Mar 2019 |
|  |
|  |
 | 22 Dec 2018 |
|  |
|  |
 | 20 Dec 2018 |
|  |
|  |
 | 30 Aug 2018 |
|  |
|  |
 | 24 Jul 2018 |
|  |
|  |
 | 27 Jun 2018 |
|  |
|  |
 | 06 Jun 2018 |
|  |
|  |
 | 26 May 2018 |
|  |
|  |
 | 26 Apr 2018 |
|  |
|  |
 | 27 Mar 2018 |
|  |
|  |
 | 08 Feb 2018 |
|  |
|  |
 | 25 Jan 2018 |
|  |
|  |
 | 05 Dec 2017 |
|  |
|  |
 | 16 Oct 2017 |
|  |
|  |
 | 09 Aug 2017 |
|  |
|  |
 | 27 Jul 2017 |
|  |
|  |
 | 24 Mar 2017 |
|  |
|  |
 | 25 Jan 2017 |
|  |
|  |
 | 07 Nov 2016 |
|  |
|  |
 | 04 Oct 2016 |
|  |
|  |
 | 02 Sep 2016 |
|  |
|  |
 | 28 Jul 2016 |
|  |
|  |
 | 18 Jul 2016 |
|  |
|  |
 | 18 Apr 2016 |
|  |
|  |
 | 18 Mar 2016 |
|  |
|  |
 | 23 Feb 2016 |
|  |
|  |
 | 30 Jan 2016 |
|  |
|  |
 | 21 Dec 2015 |
|  |
|  |
 | 02 Oct 2015 |
|  |
|  |
 | 21 Aug 2015 |
|  |
|  |
 | 25 May 2015 |
|  |
|  |
 | 17 Mar 2015 |
|  |
|  |
 | 09 Feb 2015 |
|  |
|  |
 | 06 Jan 2015 |
|  |
|  |
 | 20 Nov 2014 |
|  |
|  |
 | 09 Oct 2014 |
|  |
|  |
 | 17 Sep 2014 |
|  |
|  |
 | 07 Aug 2014 |
|  |
|  |
 | 09 Jul 2014 |
|  |
|  |
 | 02 Jun 2014 |
|  |
|  |
 | 21 Apr 2014 |
|  |
|  |
 | 20 Mar 2014 |
|  |
|  |
 | 21 Feb 2014 |
|  |
|  |
 | 09 Jan 2014 |
|  |
|  |
 | 04 Oct 2013 |
|  |
|  |
 | 28 Aug 2013 |
|  |
|  |
 | 18 Aug 2013 |
|  |
|  |
 | 14 Aug 2013 |
|  |
|  |
 | 09 Aug 2013 |
|  |
|  |
 | 25 Jul 2013 |
|  |
|  |
 | 04 Apr 2013 |
|  |
|  |
 | 05 Feb 2013 |
|  |
|  |
 | 24 Dec 2012 |
|  |
|  |
 | 19 Nov 2012 |
|  |
|  |
 | 22 Oct 2012 |
|  |
|  |
 | 12 Sep 2012 |
|  |
|  |
 | 19 Jun 2012 |
|  |
|  |
 | 24 Jan 2012 |
|  |
|  |
 | 06 Dec 2011 |
|  |
|  |
 | 06 Oct 2011 |
|  |
|  |
 | 01 Sep 2011 |
|  |
|  |
 | Copyright © 2015. Asian Development Bank
All Rights Reserved. |  |