Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 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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| 28 Apr 2022 |
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| 18 Apr 2022 |
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| | Logitrans Logística Engenharia e Transportes Ltda. | Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 24/Mar/2028 | Cross-Debarment: IDB | |
| | Marchezetti, Antonio Carlos | Av. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
| Debarred | Antonio Carlos Marchezetti | Brazil-Non ADB Member Country | 24/Mar/2028 | Cross-Debarment: IDB | |
| | Somsavanh Chaleun Construction Co., Ltd. | Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | Company registration no. 16-00009045/451 6/(F/1) | Lao People's Democratic Republic | 13/Jul/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
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| 05 Apr 2022 |
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| 10 Mar 2022 |
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| 04 Feb 2022 |
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| 16 Dec 2021 |
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