Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 31 Oct 2023 |
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| 04 Oct 2023 |
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| 05 Sep 2023 |
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| 19 Jul 2023 |
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| 12 May 2023 |
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| 26 Apr 2023 |
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| 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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| 01 Jul 2022 |
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| 18 May 2022 |
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| | Coesa Engenharia L TDA - Sucursal Panamá - Coesa | Calle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMA | Debarred | | Panama - Non ADB Member Country | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Coesa Engenharia LTDA. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Coesa Logística e Comercio Exterior S.A. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora COESA S.A. | Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 17/Mar/2025 | Cross-Debarment: IDB | |
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