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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| | Logitrans Logística Engenharia e Transportes Ltda. | Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 24/Mar/2028 | Cross-Debarment: IDB | |
| | Marchezetti, Antonio Carlos | Av. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
| Debarred | Antonio Carlos Marchezetti | Brazil-Non ADB Member Country | 24/Mar/2028 | Cross-Debarment: IDB | |
| | Somsavanh Chaleun Construction Co., Ltd. | Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | Company registration no. 16-00009045/451 6/(F/1) | Lao People's Democratic Republic | 13/Jul/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| 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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| 09 Apr 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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| 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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| 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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| 12 Feb 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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| 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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