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
- Hebei Construction Group Corporation Limited Shijiazhuang BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Shijiazhuang Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Tang Chi AnhIDB Sanctioned Firms and Individuals records an entry for Mr. Tang Chi Anh.PersonIDB Sanctioned Firms and Individuals
- Darcheville Construction Equipment Sales Ltd. (“Darcheville”)IDB Sanctioned Firms and Individuals records an entry for Darcheville Construction Equipment Sales Ltd. (“Darcheville”).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Zhanjiang BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Zhanjiang Branch.OrganizationIDB Sanctioned Firms and Individuals
- Baoding Bowang New Material Technology Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Baoding Bowang New Material Technology Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Omar Enrique Álvarez EscorciaIDB Sanctioned Firms and Individuals records an entry for Omar Enrique Álvarez Escorcia.PersonIDB Sanctioned Firms and Individuals
- Private Enterprise (PE) RabmerIDB Sanctioned Firms and Individuals records an entry for Private Enterprise (PE) Rabmer.OrganizationIDB Sanctioned Firms and Individuals
- Max Oil LLCIDB Sanctioned Firms and Individuals records an entry for Max Oil LLC.OrganizationIDB Sanctioned Firms and Individuals
- Aktif Elektroteknik San ve Tic A.Ş.IDB Sanctioned Firms and Individuals records an entry for Aktif Elektroteknik San ve Tic A.Ş..OrganizationIDB Sanctioned Firms and Individuals
- CONCAY S.A. (Sucursal Honduras)IDB Sanctioned Firms and Individuals records an entry for CONCAY S.A. (Sucursal Honduras).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Xindacheng Real Estate Development Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Xindacheng Real Estate Development Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Nortex Link LLPIDB Sanctioned Firms and Individuals records an entry for Nortex Link LLP.OrganizationIDB Sanctioned Firms and Individuals
- Rudy JayaIDB Sanctioned Firms and Individuals records an entry for Rudy Jaya.PersonIDB Sanctioned Firms and Individuals
- Broadway Engineering Services LimitedIDB Sanctioned Firms and Individuals records an entry for Broadway Engineering Services Limited.OrganizationIDB Sanctioned Firms and Individuals
- Dr. Hans Peter SchoneIDB Sanctioned Firms and Individuals records an entry for Dr. Hans Peter Schone.PersonIDB Sanctioned Firms and Individuals
- Victoria SlisarenkoIDB Sanctioned Firms and Individuals records an entry for Victoria Slisarenko.PersonIDB Sanctioned Firms and Individuals
- Hebei Zhongru Software Technology Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Zhongru Software Technology Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- P- Square Associates, Co. (IDB Sanctioned Firms and Individuals records an entry for P- Square Associates, Co. (.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Inner Mongolia BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Inner Mongolia Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Sealtiel OrozcoIDB Sanctioned Firms and Individuals records an entry for Mr. Sealtiel Orozco.PersonIDB Sanctioned Firms and Individuals
- Xinjiang Xinjiao Construction Hong'a Highway Project Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Xinjiao Construction Hong'a Highway Project Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Construcciones de Obras Civiles S.A de C.V..IDB Sanctioned Firms and Individuals records an entry for Construcciones de Obras Civiles S.A de C.V...OrganizationIDB Sanctioned Firms and Individuals
- MetaFlow Inc. (formerly known as CompuAids Inc. (doing business as (dba) Groupe Systèmes et Solutions D’enterprise also dba ESS Group, also dba Enterprise Systems and Solutions))IDB Sanctioned Firms and Individuals records an entry for MetaFlow Inc. (formerly known as CompuAids Inc. (doing business as (dba) Groupe Systèmes et Solutions D’enterprise also dba ESS Group, also dba Enterprise Systems and Solutions)).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Anhui BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Anhui Branch.OrganizationIDB Sanctioned Firms and Individuals
- CONSTRUCTORA OAS G.E.IDB Sanctioned Firms and Individuals records an entry for CONSTRUCTORA OAS G.E..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Joseph NuijtenIDB Sanctioned Firms and Individuals records an entry for Mr. Joseph Nuijten.PersonIDB Sanctioned Firms and Individuals
- CM-4 LLC DushanbestroyIDB Sanctioned Firms and Individuals records an entry for CM-4 LLC Dushanbestroy.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Shengzhou City BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Shengzhou City Branch.OrganizationIDB Sanctioned Firms and Individuals
- L.S.D. Construction & SuppliesIDB Sanctioned Firms and Individuals records an entry for L.S.D. Construction & Supplies.OrganizationIDB Sanctioned Firms and Individuals
- Modern Servis MMC/Modern Serviz MMCIDB Sanctioned Firms and Individuals records an entry for Modern Servis MMC/Modern Serviz MMC.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.