Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 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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| | 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 | |
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| 22 Dec 2016 |
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| 24 Oct 2016 |
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| 23 Sep 2016 |
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| 23 Aug 2016 |
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| 25 Jul 2016 |
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| 16 Jun 2016 |
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| 29 Mar 2016 |
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