Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 23 Feb 2024 |
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| 15 Dec 2023 |
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| 07 Nov 2023 |
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| 20 Oct 2023 |
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| 03 Oct 2023 |
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| 30 Aug 2023 |
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| 02 Jun 2023 |
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| 11 May 2023 |
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| 17 Apr 2023 |
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| | Arias, Víctor Julio Herrera | Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | Víctor Julio Arias Herrera | Costa Rica-Non ADB Member Country | 30/Mar/2026 | Cross-Debarment: IDB | |
| | CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A. | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR | Debarred | | Ecuador-Non ADB Member Country | 05/Feb/2026 | Cross-Debarment: WB | |
| | DINAJU S.A. | Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | | Costa Rica-Non ADB Member Country | 30/Mar/2026 | Cross-Debarment: IDB | |
| 21 Mar 2023 |
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| 01 Mar 2023 |
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| 06 Feb 2023 |
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| 12 Jan 2023 |
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| 06 Oct 2022 |
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