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 |
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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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 | 29 Apr 2022 |
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 | 27 Apr 2022 |
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 | 08 Apr 2022 |
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 | 05 Apr 2022 |
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 | 10 Mar 2022 |
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 | 04 Feb 2022 |
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 | 16 Dec 2021 |
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 | 18 Nov 2021 |
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 | 02 Nov 2021 |
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 | 17 Sep 2021 |
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 | 04 Aug 2021 |
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 | 25 Jun 2021 |
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 | 23 Jun 2021 |
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 | 21 May 2021 |
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 | 09 Apr 2021 |
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 | 19 Mar 2021 |
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 | 11 Mar 2021 |
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 | 25 Feb 2021 |
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 | 10 Feb 2021 |
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 | 11 Dec 2020 |
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 | 04 Dec 2020 |
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 | 06 Nov 2020 |
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 | 17 Sep 2020 |
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 | 14 Sep 2020 |
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 | 07 Aug 2020 |
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 | 24 Jul 2020 |
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 | 13 May 2020 |
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 | 22 Apr 2020 |
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 | 05 Apr 2020 |
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 | 03 Mar 2020 |
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 | 06 Feb 2020 |
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 | 06 Jan 2020 |
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 | 26 Sep 2019 |
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 | 04 Sep 2019 |
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 | 22 Jul 2019 |
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 | 26 Jun 2019 |
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 | 18 Jun 2019 |
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 | 08 Jun 2019 |
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 | 06 Mar 2019 |
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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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 |   | BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred |  | Philippines | Until Further Notice | Cross-Debarment: WB |  |
|   | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | | Philippines | Until Further Notice | Cross-Debarment: WB |  |
 |   | MODI, JAY (MR.) | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred |  | India | 20/Jan/2025 | Cross-Debarment: WB |  |
|   | OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 20/Jan/2028 | Cross-Debarment: WB |  |
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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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