Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| | Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: AfDB | |
| | OOO FIDES SOLUTIONS | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
| Debarred | | Uzbekistan, Rep. of | Until Further Notice | Cross-Debarment: WB | |
| | RIZAMETOV, RAVSHAN | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | Until Further Notice | Cross-Debarment: WB | |
| | SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred | | People's Republic of China | Until Further Notice | Cross-Debarment: WB | |
| | YULDASHEV, MUMINJON | FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | Until Further Notice | Cross-Debarment: WB | |
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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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| | LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY | HEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL, KABUL
Afghanistan
HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE, KABUL
Afghanistan | Debarred | | Afghanistan | Until Further Notice | Cross-Debarment: WB | |
| 06 Jun 2018 |
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| 26 May 2018 |
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