Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| | Jalalov, Yunus | 70 Firdavsi St., Gulistan Town, Syrdarya Region, Uzbekistan | Debarred | | Uzbekistan, Rep. of | 13/Apr/2025 | Cross-Debarment: WB | |
| | Lázaro, José Antonio Romeu | Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Debarred | José Antonio Lázaro Romeu | Spain | 13/Nov/2032 | Cross-Debarment: IDB | |
| | Vicente, Roser Ruiz | Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Debarred | Roser Vicente Ruiz | Spain | 13/Nov/2032 | Cross-Debarment: IDB | |
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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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| | VOITH HYDRO SHANGHAI LTD. | 555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINA | Debarred | | People's Republic of China | 11/Feb/2025 | Cross-Debarment: WB | |
| 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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| 06 Oct 2021 |
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