Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 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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| | BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred | | Philippines | Until Further Notice | Cross-Debarment: WB | |
| | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | | Philippines | Until Further Notice | Cross-Debarment: WB | |
| | MODI, JAY (MR.) | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 20/Jan/2025 | Cross-Debarment: WB | |
| | OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 20/Jan/2028 | Cross-Debarment: WB | |
| 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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