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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 | 04 Mar 2019 |
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 | 22 Dec 2018 |
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 | 20 Dec 2018 |
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 | 30 Aug 2018 |
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 | 24 Jul 2018 |
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 | 27 Jun 2018 |
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 | 06 Jun 2018 |
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 | 26 May 2018 |
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 | 26 Apr 2018 |
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 | 27 Mar 2018 |
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 |   | DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | DE JESUS, LLOLY YANA (now known as Yana, Lloly Emano) | PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines | Debarred | MS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana) | Philippines | Until Further Notice | Cross-Debarment: WB |  |
 |   | INNOGY SOLUTIONS, INC. | UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER, PASIG CITY, Philippines | Debarred |  | Philippines | Until Further Notice | Cross-Debarment: WB |  |
|   | NATIONAL ALIMENTATION SERVICES | TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred |  | Philippines | Until Further Notice | Cross-Debarment: WB |  |
|   | PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | Philippines | Until Further Notice | Cross-Debarment: WB |  |
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 | 08 Feb 2018 |
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 | 25 Jan 2018 |
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 | 05 Dec 2017 |
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 | 16 Oct 2017 |
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 | 09 Aug 2017 |
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 | 27 Jul 2017 |
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 | 24 Mar 2017 |
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 | 25 Jan 2017 |
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 | 07 Nov 2016 |
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 | 04 Oct 2016 |
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 | 02 Sep 2016 |
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 | 28 Jul 2016 |
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 | 18 Jul 2016 |
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 | 18 Apr 2016 |
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 | 18 Mar 2016 |
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 | 23 Feb 2016 |
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 | 30 Jan 2016 |
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 | 21 Dec 2015 |
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 | 02 Oct 2015 |
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 | 21 Aug 2015 |
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 | 25 May 2015 |
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 | 17 Mar 2015 |
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 | 09 Feb 2015 |
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 | 06 Jan 2015 |
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 | 20 Nov 2014 |
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 | 09 Oct 2014 |
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 | 17 Sep 2014 |
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 | 07 Aug 2014 |
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 | 09 Jul 2014 |
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 | 02 Jun 2014 |
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 | 21 Apr 2014 |
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 | 20 Mar 2014 |
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 | 21 Feb 2014 |
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 | 09 Jan 2014 |
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 | 04 Oct 2013 |
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 | 28 Aug 2013 |
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 | 18 Aug 2013 |
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 | 14 Aug 2013 |
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 | 09 Aug 2013 |
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 | 25 Jul 2013 |
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 | 04 Apr 2013 |
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 | 05 Feb 2013 |
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 | 24 Dec 2012 |
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 | 19 Nov 2012 |
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 | 22 Oct 2012 |
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 | 12 Sep 2012 |
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 | 19 Jun 2012 |
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 | 24 Jan 2012 |
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 | 06 Dec 2011 |
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 | 06 Oct 2011 |
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 | 01 Sep 2011 |
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