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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| | GETINSA INGENIERÍA VIETNAM CO. LTD. | NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 28/Sep/2030 | Cross-Debarment: WB | |
| | THAI SON TRAFFIC WORK CONSTRUCTION JSC (formerly Hang An Group JSC) | Office Address: SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, VIETNAM | Debarred | Registered Address: SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAM | Socialist Republic of Viet Nam | 05/Jun/2028 | Cross-Debarment: WB | |
| | TPF GETINSA EUROESTUDIOS S.L. | RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN | Debarred | | Spain | 28/Nov/2027 | Cross-Debarment: WB | |
| 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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| 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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| 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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| 09 Jul 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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