Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 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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| | HA THANH GROUP JOINT STOCK COMPANY | 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 01/Mar/2028 | Cross-Debarment: WB | |
| | PHAM, HONG HA (MR.) | B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, VIETNAM | Debarred | MR. PHAM HONG HA | Socialist Republic of Viet Nam | 01/Mar/2028 | Cross-Debarment: WB | |
| | TOO Talap Stroy Service | 42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan | Debarred | | Kazakhstan | 13/Nov/2025 | Cross-Debarment: EBRD | |
| 13 Jan 2023 |
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| 07 Nov 2022 |
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| 30 Sep 2022 |
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| 26 May 2022 |
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| 03 May 2022 |
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| 27 Apr 2022 |
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| 08 Apr 2022 |
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