Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 22 May 2024 |
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| 09 May 2024 |
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| 02 May 2024 |
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| 03 Apr 2024 |
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| 19 Mar 2024 |
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| 11 Mar 2024 |
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| 29 Feb 2024 |
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| 23 Feb 2024 |
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| | Devaraj, Arputharaj Job Robinson (Mr.) | c/o Perfect Dredging Company Pvt. Ltd., Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road, Chennai 600 006, Tamil Nadu, India | Debarred | | India | 16/Jan/2031 | Cross-Debarment: WB | |
| | Perfect Dredging Company Pvt. Ltd. | Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road Chennai 600 006, Tamil Nadu, India | Debarred | | India | 16/Jan/2031 | Cross-Debarment: WB | |
| 15 Dec 2023 |
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| 07 Nov 2023 |
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| 20 Oct 2023 |
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| 03 Oct 2023 |
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| 30 Aug 2023 |
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| 02 Jun 2023 |
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