Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 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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| | CAMELAZ | Bolivia | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: IDB | |
| | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | Debarred | | Non ADB Member Country | 15/Oct/2024 | Cross-Debarment: WB | |
| | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | Netherlands | 01/Jun/2031 | Cross-Debarment: WB | |
| | FAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794) | 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 12/May/2025 | Cross-Debarment: WB | |
| | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: IDB | |
| | Herrera, Lidia Aguilar | Bolivia | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: IDB | |
| | Herrera, Miriam Aguilar | Bolivia | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: IDB | |
| | L&A Venta de Muebles | Bolivia | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: IDB | |
| | Mamani, Braulio Lazo | Bolivia | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: IDB | |
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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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