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Dataset of Sanctioned firms and individuals

By Sanctions Office (SRE/SNC)

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices (collectively, Prohibited Practices), in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.  Sanctions are meant to prevent and deter Prohibited Practices in IDB Group-financed activities. Such sanctions are imposed as a result of: Determinations by the Sanctions Officer and Decisions of the Sanctions Committee of the IDB Group; Negotiated Resolution Agreements entered between the Bank Group and companies or individuals as a result of investigations undertaken by OII; or Cross debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of 11 July 2012, has been made effective by the African Development Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and World Bank. In accordance with the IDB Group’s Sanctions Procedures, the Sanctions Officer and Sanctions Committee may impose any sanction that it deems to be appropriate under the circumstances, including but not limited to reprimand, debarment, conditional non-debarment, and conditions on future contracting. Debarred firms or individuals are ineligible to be awarded and participate in any IDB financed contract for the periods indicated.  Ineligibility may extend to any firm or individual who directly or indirectly controls the debarred firm or any firm which the debarred firm directly or indirectly controls. In the case of a debarred individual, ineligibility may extend to any firm which the debarred individual directly or indirectly controls.

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Metadata & use

Identifier https://doi.org/10.60966/7pfpgt0f
License Creative Commons Attribution 4.0 International
Citation

Inter-American Development Bank;World Bank;Asian Development Bank;European Bank for Reconstruction and Development;African Development Bank, 2024, Dataset of Sanctioned firms and individuals, IDB Open Data, https://doi.org/10.60966/7pfpgt0f
Published date 2024-04-04
Modified date 2025-09-25
Tags/Keywords Extortion · Financial Fraud · International Sanction · Transparency and Anticorruption
Language Spanish
Temporal coverage 2007-2025
Country
Afghanistan
Albania
Argentina
Armenia
Azerbaijan
Ghana
Guatemala
Guyana
Haiti
Honduras
India
Indonesia
Iraq
Kazakhstan
Kenya
Kyrgyzstan
Laos
Lebanon
Liberia
Lithuania
Madagascar
Malawi
Mali
Mauritius
Moldova
Mongolia
Myanmar
Nepal
Nicaragua
Niger
Bangladesh
Nigeria
Pakistan
Panama
Papua New Guinea
Brazil
Paraguay
Peru
Philippines
Russia
China
Saint Lucia
Sierra Leone
Barbados
Singapore
Ecuador
Somalia
Sri Lanka
Bulgaria
Tajikistan
Thailand
The Gambia
Colombia
Togo
Tonga
Tunisia
Egypt
Türkiye
Belarus
Uganda
Ukraine
Burkina Faso
United States
Uzbekistan
Congo Republic
Venezuela
Vietnam
El Salvador
Yemen
Zambia
Belize
Bolivia
Cambodia
Cameroon
Costa Rica
DR Congo
Ethiopia
Georgia
Region Latin America and the Caribbean
Publisher
Inter-American Development Bank
Author
Inter-American Development Bank
World Bank
Asian Development Bank
European Bank for Reconstruction and Development
African Development Bank
Data collection type Administrative Data
Statistical type Cross-sectional Data
Data structure Structured Data

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