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
- PT. Tirta Wijaya Karya (IDB Sanctioned Firms and Individuals records an entry for PT. Tirta Wijaya Karya (.OrganizationIDB Sanctioned Firms and Individuals
- Norman Bwuruk DidamIDB Sanctioned Firms and Individuals records an entry for Norman Bwuruk Didam.PersonIDB Sanctioned Firms and Individuals
- Bluehouse Capital LtdIDB Sanctioned Firms and Individuals records an entry for Bluehouse Capital Ltd.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Jose Palac (IDB Sanctioned Firms and Individuals records an entry for Mr. Jose Palac (.PersonIDB Sanctioned Firms and Individuals
- Dagi LLCIDB Sanctioned Firms and Individuals records an entry for Dagi LLC.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Chengdu BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Chengdu Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Materials and Equipment Leasing BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Materials and Equipment Leasing Branch.OrganizationIDB Sanctioned Firms and Individuals
- Alexandre Antonio Pareja QuintanillaIDB Sanctioned Firms and Individuals records an entry for Alexandre Antonio Pareja Quintanilla.PersonIDB Sanctioned Firms and Individuals
- Abel González CarballoIDB Sanctioned Firms and Individuals records an entry for Abel González Carballo.PersonIDB Sanctioned Firms and Individuals
- Hainan Hengxin Juyuan International Trade Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hainan Hengxin Juyuan International Trade Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Chuangsite Construction Consulting Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Chuangsite Construction Consulting Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Sargittarius Henan Water Conservancy Engineering LtdIDB Sanctioned Firms and Individuals records an entry for Sargittarius Henan Water Conservancy Engineering Ltd.OrganizationIDB Sanctioned Firms and Individuals
- Zirasas CompanyIDB Sanctioned Firms and Individuals records an entry for Zirasas Company.OrganizationIDB Sanctioned Firms and Individuals
- Bittohin Chasi Somaj Kallyan Sangstha (BCSKS)IDB Sanctioned Firms and Individuals records an entry for Bittohin Chasi Somaj Kallyan Sangstha (BCSKS).OrganizationIDB Sanctioned Firms and Individuals
- Coesa Engenharia LTDA.IDB Sanctioned Firms and Individuals records an entry for Coesa Engenharia LTDA..OrganizationIDB Sanctioned Firms and Individuals
- Proyectos Diversos Integrados S.A. de C.V.IDB Sanctioned Firms and Individuals records an entry for Proyectos Diversos Integrados S.A. de C.V..OrganizationIDB Sanctioned Firms and Individuals
- Taihan Netherlands B.V.IDB Sanctioned Firms and Individuals records an entry for Taihan Netherlands B.V..OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Xinjiao Construction Hekang Highway Project Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Xinjiao Construction Hekang Highway Project Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Tsen Gazar LLCIDB Sanctioned Firms and Individuals records an entry for Tsen Gazar LLC.OrganizationIDB Sanctioned Firms and Individuals
- S.C. "Ozun-Cons" SRLIDB Sanctioned Firms and Individuals records an entry for S.C. "Ozun-Cons" SRL.OrganizationIDB Sanctioned Firms and Individuals
- Sonja SchillingIDB Sanctioned Firms and Individuals records an entry for Sonja Schilling.PersonIDB Sanctioned Firms and Individuals
- Progressive Constructions LimitedIDB Sanctioned Firms and Individuals records an entry for Progressive Constructions Limited.OrganizationIDB Sanctioned Firms and Individuals
- Sao Bac Dau Technologies Solutions Joint Stock CompanyIDB Sanctioned Firms and Individuals records an entry for Sao Bac Dau Technologies Solutions Joint Stock Company.OrganizationIDB Sanctioned Firms and Individuals
- Shenzhen Zhongru Investment Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Shenzhen Zhongru Investment Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd.. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Xinglong BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Xinglong Branch.OrganizationIDB Sanctioned Firms and Individuals
- Astra Biopharmaceuticals LimitedIDB Sanctioned Firms and Individuals records an entry for Astra Biopharmaceuticals Limited.OrganizationIDB Sanctioned Firms and Individuals
- Questor Management Group Inc.IDB Sanctioned Firms and Individuals records an entry for Questor Management Group Inc..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Boye BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Boye Branch.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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.