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 |
| |
| |
| 15 Dec 2023 |
| |
| |
| 07 Nov 2023 |
| |
| |
| 20 Oct 2023 |
| |
| |
| 03 Oct 2023 |
| |
| |
| 30 Aug 2023 |
| |
| |
| 02 Jun 2023 |
| |
| |
| 11 May 2023 |
| |
| |
| 17 Apr 2023 |
| |
| |
| 08 Mar 2023 |
| |
| |
| 15 Feb 2023 |
| |
| |
| 13 Jan 2023 |
| |
| | AC OIL & GAS EMIRATES LLC | Fujairah Tower, 11th Floor, Fujairah, the United Arab Emirates | Debarred | | United Arab Emirates-Non ADB Member Country | 14/Nov/2025 | Cross-Debarment: WB | |
| | AC OIL & GAS SL | Avenida Diagonal 644, 08017, Barcelona, Spain | Debarred | | Spain | 14/Nov/2025 | Cross-Debarment: WB | |
| | Barberán, Carlos Diez | Avenida Diagonal 644, 08017, Barcelona, Spain | Debarred | MR. BARBERÁN, MR. CARLOS BARBERÁN DIEZ | Spain | 14/Nov/2025 | Cross-Debarment: WB | |
| | Cao, Xuan Tung | L Block, Hoang Van Thu, Sub-quarter (civil group) 56, Hoang Van Thu Ward, Hoang Mai District, Hanoi City Vietnam | Debarred | MR. CAO XUAN TUNG | Socialist Republic of Viet Nam | 26/Oct/2027 | Cross-Debarment: WB | |
| | Gesaworld Chile Limitada | | Debarred | | Chile-Non ADB Member Country | 13/Nov/2032 | Cross-Debarment: IDB | |
| | Gesaworld do Brasil Limitada | | Debarred | | Brazil-Non ADB Member Country | 13/Nov/2032 | Cross-Debarment: IDB | |
| | Gesaworld México S.A. de C.V. | | Debarred | | Mexico-Non ADB Member Country | 13/Nov/2032 | Cross-Debarment: IDB | |
| Copyright © 2015. Asian Development Bank
All Rights Reserved. | |