Inter-American Development Bank Sanctions
IDB sanctions and recognized cross-debarments affecting procurement eligibility.
Source availability
Available for screening
1,338 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Data overview
IDB Sanctioned Firms and Individuals is published by Inter-American Development Bank.
The available version contains 1,338 source records before any name search.
The entity-type breakdown is 275 people and 1,063 organizations.
- Source records
- 1,338
- Publicly browsable records
- 1,338
- Entity types present
- 2
Record types and how to read these counts
Records by entity type
- People
- 275
- Organizations
- 1,063
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Imports every row from the original IDB open-data datastore with a verified empty terminal page, repeated full snapshot and unchanged publisher-resource metadata. Includes direct sanctions, cross-debarments and a separately identified reprimand; identical source rows are grouped without losing originals.
Check the covered program and exclusion period
Procurement ineligibility is not an asset freeze. Finite ordinary debarments are date-scoped; ongoing and conditional-release sanctions require current authority review. Reprimands remain historical context and are excluded from debarment matching. The downloadable CSV and datastore are different editions, so this connector uses the datastore only.
- Confirm the person or organization.
- Check start, end, reinstatement and any stated exceptions.
- Read the original decision for the precise participation restriction.
Public source records
- CONSPRIM-CONSTRUCTORA PRIMEIRACRUZENSE LTDA (CONSPRIM)IDB Sanctioned Firms and Individuals records an entry for CONSPRIM-CONSTRUCTORA PRIMEIRACRUZENSE LTDA (CONSPRIM).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Qianan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Qianan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Flowbird Société par Actions Simplifiée (formerly operating as: Parkeon Société par Actions Simplifiée)IDB Sanctioned Firms and Individuals records an entry for Flowbird Société par Actions Simplifiée (formerly operating as: Parkeon Société par Actions Simplifiée).OrganizationIDB Sanctioned Firms and Individuals
- Beijing Zhuyuan Technology Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Beijing Zhuyuan Technology Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- The Glocoms Group, Inc.IDB Sanctioned Firms and Individuals records an entry for The Glocoms Group, Inc..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Jhonny Choque RojasIDB Sanctioned Firms and Individuals records an entry for Mr. Jhonny Choque Rojas.PersonIDB Sanctioned Firms and Individuals
- Construtora Coesa S.A. - Sucursal HondurasIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Honduras.OrganizationIDB Sanctioned Firms and Individuals
- M.N. Mallick & CompanyIDB Sanctioned Firms and Individuals records an entry for M.N. Mallick & Company.OrganizationIDB Sanctioned Firms and Individuals
- United Aviation Services LimitedIDB Sanctioned Firms and Individuals records an entry for United Aviation Services Limited.OrganizationIDB Sanctioned Firms and Individuals
- Information Computer Systems CJSC (Incom)IDB Sanctioned Firms and Individuals records an entry for Information Computer Systems CJSC (Incom).OrganizationIDB Sanctioned Firms and Individuals
- Keith H. BarkleyIDB Sanctioned Firms and Individuals records an entry for Keith H. Barkley.PersonIDB Sanctioned Firms and Individuals
- Cao Xuan TungIDB Sanctioned Firms and Individuals records an entry for Cao Xuan Tung.PersonIDB Sanctioned Firms and Individuals
- Baoding Zhongcheng Investment Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Baoding Zhongcheng Investment Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Tianying Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Tianying Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Entreprise Générale de Construction AndoIDB Sanctioned Firms and Individuals records an entry for Entreprise Générale de Construction Ando.OrganizationIDB Sanctioned Firms and Individuals
- SMART ECO ENERGY LLC ТОВ "СМАРТ ЕКО ЕНЕРДЖІ"IDB Sanctioned Firms and Individuals records an entry for SMART ECO ENERGY LLC ТОВ "СМАРТ ЕКО ЕНЕРДЖІ".OrganizationIDB Sanctioned Firms and Individuals
- Julio Vicente Ullón EspinolaIDB Sanctioned Firms and Individuals records an entry for Julio Vicente Ullón Espinola.PersonIDB Sanctioned Firms and Individuals
- Héctor Alfonso Velasco RivasIDB Sanctioned Firms and Individuals records an entry for Héctor Alfonso Velasco Rivas.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Xianghe BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Xianghe Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Jining BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Jining Branch.OrganizationIDB Sanctioned Firms and Individuals
- Marte J. BannisterIDB Sanctioned Firms and Individuals records an entry for Marte J. Bannister.PersonIDB Sanctioned Firms and Individuals
- Xinjiang Communication Construction Municipal Engineering Co., Ltd. (also known as XCCG Municipal Works Construction Co., Ltd.)IDB Sanctioned Firms and Individuals records an entry for Xinjiang Communication Construction Municipal Engineering Co., Ltd. (also known as XCCG Municipal Works Construction Co., Ltd.).OrganizationIDB Sanctioned Firms and Individuals
- “FERGANA OMEGAMET” mas'uliyati cheklangan jamiyatiIDB Sanctioned Firms and Individuals records an entry for “FERGANA OMEGAMET” mas'uliyati cheklangan jamiyati.OrganizationIDB Sanctioned Firms and Individuals
- Goldsun Investments Company LimitedIDB Sanctioned Firms and Individuals records an entry for Goldsun Investments Company Limited.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Valeri AngelovIDB Sanctioned Firms and Individuals records an entry for Mr. Valeri Angelov.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Dengfeng BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Dengfeng Branch.OrganizationIDB Sanctioned Firms and Individuals
- Best Scan Solutions LimitedIDB Sanctioned Firms and Individuals records an entry for Best Scan Solutions Limited.OrganizationIDB Sanctioned Firms and Individuals
- Construtora Coesa S.A. - Sucursal ArgentinaIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Argentina.OrganizationIDB Sanctioned Firms and Individuals
- Tiger IT Americas LLCIDB Sanctioned Firms and Individuals records an entry for Tiger IT Americas LLC.OrganizationIDB Sanctioned Firms and Individuals
- ACTU PRO LLC ТОВ "АКТУ ПРО"IDB Sanctioned Firms and Individuals records an entry for ACTU PRO LLC ТОВ "АКТУ ПРО".OrganizationIDB Sanctioned Firms and Individuals
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Questions about Inter-American Development Bank Sanctions
Who publishes Inter-American Development Bank Sanctions?
The catalog identifies Inter-American Development Bank as the publisher in Global. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select Inter-American Development Bank Sanctions for screening?
The current source snapshot marks Inter-American Development Bank Sanctions as available for screening. Select its source ID, idb-sanctioned-firms-individuals, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current Inter-American Development Bank Sanctions records here?
Current public records from Inter-American Development Bank Sanctions can be browsed here. The current source contains 1,338 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export Inter-American Development Bank Sanctions records?
Access to Inter-American Development Bank Sanctions does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.