Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 07 Nov 2023 |
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 | 04 Oct 2023 |
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 | 05 Sep 2023 |
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 | 19 Jul 2023 |
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 | 12 May 2023 |
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 | 03 May 2023 |
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 | 18 Apr 2023 |
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 | 21 Mar 2023 |
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 | 01 Mar 2023 |
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 | 06 Feb 2023 |
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 | 13 Jan 2023 |
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 | 07 Nov 2022 |
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 | 30 Sep 2022 |
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 | 01 Jul 2022 |
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 | 18 May 2022 |
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 | 28 Apr 2022 |
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 | 18 Apr 2022 |
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 | 06 Apr 2022 |
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 | 04 Apr 2022 |
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 | 25 Feb 2022 |
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 | 21 Jan 2022 |
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 | 24 Nov 2021 |
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 | 04 Nov 2021 |
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 | 06 Oct 2021 |
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 | 13 Aug 2021 |
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 | 08 Jul 2021 |
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 | 24 Jun 2021 |
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 | 26 May 2021 |
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 | 22 Apr 2021 |
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 | 23 Mar 2021 |
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 | 16 Mar 2021 |
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 | 05 Mar 2021 |
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 | 11 Feb 2021 |
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 | 04 Jan 2021 |
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 | 08 Dec 2020 |
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 | 23 Nov 2020 |
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 | 15 Oct 2020 |
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 | 15 Sep 2020 |
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 | 25 Aug 2020 |
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 | 04 Aug 2020 |
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 | 18 May 2020 |
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 | 05 May 2020 |
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 | 20 Apr 2020 |
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 | 13 Mar 2020 |
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 | 14 Feb 2020 |
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 | 07 Jan 2020 |
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 | 17 Oct 2019 |
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 | 24 Sep 2019 |
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 | 12 Aug 2019 |
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 | 08 Jul 2019 |
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 | 24 Jun 2019 |
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 | 14 Jun 2019 |
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 | 10 May 2019 |
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|   | IM DISTRIBUCIONES | Honduras | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | Limachi, Oscar Antonio Pabon | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred |  | Non ADB Member Country  | 28/Jan/2024 | Cross-Debarment: IDB |  |
|   | Mendoza, Carminia Gricel Coela | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country  | 28/Jan/2024 | Cross-Debarment: IDB |  |
 |   | OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | QUANG, DR. PHAM HONG | NO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 24/Aug/2023 | Cross-Debarment: WB |  |
 |   | SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) | NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred |  | Socialist Republic of Viet Nam | 24/Nov/2028 | Cross-Debarment: WB |  |
|   | Waira & Power | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country  | 28/Jan/2024 | Cross-Debarment: IDB |  |
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 | 28 Jan 2019 |
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 | 21 Dec 2018 |
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 | 15 Nov 2018 |
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 | 15 Aug 2018 |
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 | 02 Jul 2018 |
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 | 14 Jun 2018 |
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 | 05 Jun 2018 |
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 | 24 May 2018 |
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 | 24 Apr 2018 |
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 | 19 Mar 2018 |
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 | 07 Feb 2018 |
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 | 19 Jan 2018 |
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 | 03 Nov 2017 |
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 | 17 Aug 2017 |
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 | 28 Jul 2017 |
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 | 28 Mar 2017 |
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 | 23 Feb 2017 |
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 | 22 Dec 2016 |
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 | 24 Oct 2016 |
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 | 23 Sep 2016 |
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 | 23 Aug 2016 |
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 | 25 Jul 2016 |
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 | 16 Jun 2016 |
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 | 29 Mar 2016 |
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 | 29 Feb 2016 |
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 | 12 Feb 2016 |
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 | 20 Jan 2016 |
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 | 28 Oct 2015 |
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 | 01 Sep 2015 |
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 | 22 Jul 2015 |
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 | 24 Mar 2015 |
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 | 24 Feb 2015 |
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 | 02 Feb 2015 |
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 | 28 Nov 2014 |
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 | 13 Oct 2014 |
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 | 03 Oct 2014 |
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 | 13 Aug 2014 |
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 | 30 Jul 2014 |
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 | 18 Jun 2014 |
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 | 30 Apr 2014 |
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 | 10 Apr 2014 |
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 | 27 Feb 2014 |
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 | 03 Feb 2014 |
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 | 18 Oct 2013 |
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 | 18 Sep 2013 |
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 | 21 Aug 2013 |
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 | 16 Aug 2013 |
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 | 13 Aug 2013 |
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 | 07 Aug 2013 |
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 | 05 Jul 2013 |
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 | 25 Feb 2013 |
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 | 01 Feb 2013 |
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 | 06 Dec 2012 |
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 | 07 Nov 2012 |
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 | 05 Oct 2012 |
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 | 06 Sep 2012 |
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 | 13 Mar 2012 |
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 | 19 Dec 2011 |
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 | 30 Nov 2011 |
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 | 30 Sep 2011 |
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 | 26 May 2011 |
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