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 |
| |
| |
| 27 Jun 2024 |
| |
| |
| 22 May 2024 |
| |
| |
| 09 May 2024 |
| |
| |
| 02 May 2024 |
| |
| |
| 03 Apr 2024 |
| |
| |
| 19 Mar 2024 |
| |
| |
| 11 Mar 2024 |
| |
| |
| 29 Feb 2024 |
| |
| |
| 23 Feb 2024 |
| |
| |
| 15 Dec 2023 |
| |
| |
| 07 Nov 2023 |
| |
| |
| 20 Oct 2023 |
| |
| |
| 03 Oct 2023 |
| |
| |
| 30 Aug 2023 |
| |
| |
| 02 Jun 2023 |
| |
| |
| 11 May 2023 |
| |
| |
| 17 Apr 2023 |
| |
| |
| 08 Mar 2023 |
| |
| |
| 15 Feb 2023 |
| |
| |
| 13 Jan 2023 |
| |
| |
| 07 Nov 2022 |
| |
| |
| 30 Sep 2022 |
| |
| |
| 26 May 2022 |
| |
| |
| 03 May 2022 |
| |
| |
| 27 Apr 2022 |
| |
| |
| 08 Apr 2022 |
| |
| |
| 05 Apr 2022 |
| |
| |
| 10 Mar 2022 |
| |
| |
| 04 Feb 2022 |
| |
| |
| 16 Dec 2021 |
| |
| |
| 18 Nov 2021 |
| |
| |
| 02 Nov 2021 |
| |
| |
| 17 Sep 2021 |
| |
| |
| 04 Aug 2021 |
| |
| |
| 25 Jun 2021 |
| |
| |
| 23 Jun 2021 |
| |
| |
| 21 May 2021 |
| |
| |
| 19 Mar 2021 |
| |
| |
| 11 Mar 2021 |
| |
| |
| 25 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 |
| |
| |
| 29 Feb 2016 |
| |
| |
| 20 Jan 2016 |
| |
| |
| 28 Oct 2015 |
| |
| |
| 01 Sep 2015 |
| |
| |
| 22 Jul 2015 |
| |
| | COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group) | 900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada | Debarred | | Canada | Until Further Notice | Cross-Debarment: WB | |
| | Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | LAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction) | PLOT NO. 2D –
221/10 SECTOR
- 11, CDA CUTTACK, 753014
India
| Debarred | | India | Until Further Notice | Cross-Debarment: WB | |
| | M/S GAYATRI CONSTRUCTION | SHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL, NAVI MUMBAI
India | Debarred | | India | Until Further Notice | Cross-Debarment: WB | |
| | PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | Debarred | | Netherlands | Until Further Notice | Cross-Debarment: WB | |
| |
| 24 Mar 2015 |
| |
| |
| 24 Feb 2015 |
| |
| |
| 02 Feb 2015 |
| |
| |
| 28 Nov 2014 |
| |
| |
| 13 Oct 2014 |
| |
| |
| 03 Oct 2014 |
| |
| |
| 13 Aug 2014 |
| |
| |
| 09 Jul 2014 |
| |
| |
| 30 Apr 2014 |
| |
| |
| 10 Apr 2014 |
| |
| |
| 27 Feb 2014 |
| |
| |
| 03 Feb 2014 |
| |
| |
| 18 Oct 2013 |
| |
| |
| 18 Sep 2013 |
| |
| |
| 21 Aug 2013 |
| |
| |
| 16 Aug 2013 |
| |
| |
| 13 Aug 2013 |
| |
| |
| 07 Aug 2013 |
| |
| |
| 05 Jul 2013 |
| |
| |
| 25 Feb 2013 |
| |
| |
| 01 Feb 2013 |
| |
| |
| 06 Dec 2012 |
| |
| |
| 07 Nov 2012 |
| |
| |
| 05 Oct 2012 |
| |
| |
| 06 Sep 2012 |
| |
| |
| 13 Mar 2012 |
| |
| |
| 19 Dec 2011 |
| |
| |
| 30 Nov 2011 |
| |
| |
| 30 Sep 2011 |
| |
| |
| 26 May 2011 |
| |
| Copyright © 2015. Asian Development Bank
All Rights Reserved. | |