Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 17 Jul 2024 |
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| 27 Jun 2024 |
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| 22 May 2024 |
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| 09 May 2024 |
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| 02 May 2024 |
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| 03 Apr 2024 |
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| 19 Mar 2024 |
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| 11 Mar 2024 |
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| 29 Feb 2024 |
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| 23 Feb 2024 |
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| 15 Dec 2023 |
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| 07 Nov 2023 |
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| 20 Oct 2023 |
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| 03 Oct 2023 |
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| 30 Aug 2023 |
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| 02 Jun 2023 |
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| 11 May 2023 |
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| 17 Apr 2023 |
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| 08 Mar 2023 |
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| 15 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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| 26 May 2022 |
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| 03 May 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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| 19 Mar 2021 |
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| 11 Mar 2021 |
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| 25 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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| 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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| 29 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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| | ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC | AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan | Debarred | | Azerbaijan, Rep. of | Until Further Notice | Cross-Debarment: WB | |
| | Montarroso, Manuel | Avenida Real de Pinto 146
Madrid 28021
Spain | Debarred | | Spain | Until Further Notice | Cross-Debarment: WB | |
| | RISMA LTD. | KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC | Debarred | | Kyrgyz Republic | Until Further Notice | Cross-Debarment: WB | |
| | SOLUCIONES ENERGÉTICAS, S. A. (Solener) | AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain | Debarred | | Spain | Until Further Notice | Cross-Debarment: WB | |
| | XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. | 15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China
5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China | Debarred | 新金珠市政园林景观工程有限公司; 河南省新金珠园林景观工程有限公司 | People's Republic of China | Until Further Notice | Cross-Debarment: WB | |
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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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| 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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