Anticorruption and Integrity
Sanctions List
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Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 18 May 2020 |
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| 05 May 2020 |
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| 20 Apr 2020 |
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| 13 Mar 2020 |
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| 14 Feb 2020 |
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| 07 Jan 2020 |
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| 17 Oct 2019 |
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| 24 Sep 2019 |
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| 12 Aug 2019 |
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| 08 Jul 2019 |
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| 24 Jun 2019 |
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| 14 Jun 2019 |
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| 10 May 2019 |
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| 04 Mar 2019 |
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| | Belgrávia Services e Participacoes S.A. | Rua Lemos Monteiro, nº 120, 10° andar, parte F, Butantá, Sao Paulo/SP, CEP 05501-050
AV. CIDADE LIMA Nº 86, SALA 302, PARTE, RIO DE JANEIRO, 20.220-710, Brazil | Debarred | BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda)) | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB and IDB | |
| | CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | Nigeria-Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | CNO S.A. (except branches in Africa) |
Rua Lemos Monteiro, nº 120, 7° andar, parte E, Butantá, Sao Paulo/SP, Brasil CEP 05501-050
R. LEMOS MONTEIRO, 120, 9° ANDAR, BUTANTÃ, SÃO PAULO, CEP 05501 050, Brazil | Debarred | FORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82) | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB and IDB | |
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