Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 15 Feb 2023 |
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| 13 Jan 2023 |
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| 07 Nov 2022 |
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| | GFCC LLC | 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | Debarred | | Mongolia | 24/Jul/2026 | Cross-Debarment: EBRD | |
| | GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI | Çali Mah.Ahiska Cad.No: 219/A Nilüfer/Bursa-Turkey 16110 Bursa, TÜRKİYE | Debarred | | Türkiye | 18/Jan/2025 | Cross-Debarment: EBRD | |
| | NJS CO., LTD.(and all entities that it controls, except NJS E&M Co. and NJS Engineers India Pvt. Ltd.) | 1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023, JAPAN | Debarred | | Japan | 29/Sep/2025 | Cross-Debarment: WB | |
| | Saruul Och LLC | 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA | Debarred | | Mongolia | 24/Jul/2026 | Cross-Debarment: EBRD | |
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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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| 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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| 18 Nov 2021 |
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