Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 06 Apr 2022 |
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| | DENA RAHSAZ CONSTRUCTION CO. CJSC | NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN | Debarred | | Iran-Non ADB Member Country | 31/Jul/2025 | Cross-Debarment: WB | |
| | KANTIGI, ISAH SALIHU | MANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | MR. ISAH SALIHU KANTIGI | Nigeria-Non ADB Member Country | 28/Mar/2027 | Cross-Debarment: WB | |
| | SOFTTECH IT SOLUTIONS AND SERVICES LTD. | SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 28/May/2026 | Cross-Debarment: WB | |
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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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| 02 Nov 2021 |
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| 17 Sep 2021 |
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| 04 Aug 2021 |
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| 25 Jun 2021 |
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| 23 Jun 2021 |
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| 21 May 2021 |
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| 19 Mar 2021 |
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| 11 Mar 2021 |
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