Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 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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| | AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | ESPINOZA, JAIME SALAZAR | C/O DESARROLLO
CON INGENIERĶA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO, JUNIN
Peru | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| 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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