Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 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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| | CHEZ AVIV NIGERIA LIMITED | PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 03/Oct/2031 | Cross-Debarment: WB | |
| | NNAJI, FRANK JOHN FRIDAY | Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA | Debarred | MR. FRANK JOHN FRIDAY NNAJI | Nigeria-Non ADB Member Country | 03/Oct/2031 | Cross-Debarment: WB | |
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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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| 06 Apr 2022 |
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| 04 Apr 2022 |
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| 25 Feb 2022 |
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| 21 Jan 2022 |
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| 24 Nov 2021 |
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| 04 Nov 2021 |
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