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 Handan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Handan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Perfect Dredging Company Pvt. Ltd. (“Perfect Dredging”)IDB Sanctioned Firms and Individuals records an entry for Perfect Dredging Company Pvt. Ltd. (“Perfect Dredging”).OrganizationIDB Sanctioned Firms and Individuals
- Consultoría Técnica Cia. Ltda. (“CONTEC”)IDB Sanctioned Firms and Individuals records an entry for Consultoría Técnica Cia. Ltda. (“CONTEC”).OrganizationIDB Sanctioned Firms and Individuals
- Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLCIDB Sanctioned Firms and Individuals records an entry for Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC.OrganizationIDB Sanctioned Firms and Individuals
- Constructora ToledoIDB Sanctioned Firms and Individuals records an entry for Constructora Toledo.OrganizationIDB Sanctioned Firms and Individuals
- M/s Gayatri ConstructionIDB Sanctioned Firms and Individuals records an entry for M/s Gayatri Construction.OrganizationIDB Sanctioned Firms and Individuals
- Zhao XuIDB Sanctioned Firms and Individuals records an entry for Zhao Xu.PersonIDB Sanctioned Firms and Individuals
- Mr. Steeve LabergeIDB Sanctioned Firms and Individuals records an entry for Mr. Steeve Laberge.PersonIDB Sanctioned Firms and Individuals
- Ms. Corina Ramírez RodríguezIDB Sanctioned Firms and Individuals records an entry for Ms. Corina Ramírez Rodríguez.PersonIDB Sanctioned Firms and Individuals
- Community Resilience InitiativeIDB Sanctioned Firms and Individuals records an entry for Community Resilience Initiative.OrganizationIDB Sanctioned Firms and Individuals
- Dulce María Quintanilla GranadosIDB Sanctioned Firms and Individuals records an entry for Dulce María Quintanilla Granados.PersonIDB Sanctioned Firms and Individuals
- Zhuhai Qintian Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Zhuhai Qintian Construction Engineering Co., Ltd.. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- New Africa Technology CompanyIDB Sanctioned Firms and Individuals records an entry for New Africa Technology Company.OrganizationIDB Sanctioned Firms and Individuals
- Jiangxi Tengwangge Construction Engineering Group Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Jiangxi Tengwangge Construction Engineering Group Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Applus Norcontrol Colombia, Ltda.IDB Sanctioned Firms and Individuals records an entry for Applus Norcontrol Colombia, Ltda..OrganizationIDB Sanctioned Firms and Individuals
- JV KogonRemStroyKomplekt LLCIDB Sanctioned Firms and Individuals records an entry for JV KogonRemStroyKomplekt LLC.OrganizationIDB Sanctioned Firms and Individuals
- Madhucon Infra. LimitedIDB Sanctioned Firms and Individuals records an entry for Madhucon Infra. Limited.OrganizationIDB Sanctioned Firms and Individuals
- SOLAR STREAM LLC ТОВ "СОЛАР СТРІМ"IDB Sanctioned Firms and Individuals records an entry for SOLAR STREAM LLC ТОВ "СОЛАР СТРІМ".OrganizationIDB Sanctioned Firms and Individuals
- Todini Construzioni Generali S.p.A.IDB Sanctioned Firms and Individuals records an entry for Todini Construzioni Generali S.p.A..OrganizationIDB Sanctioned Firms and Individuals
- M/s Techfab International Pvt. Ltd. (IDB Sanctioned Firms and Individuals records an entry for M/s Techfab International Pvt. Ltd. (.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Fujian BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Fujian Branch.OrganizationIDB Sanctioned Firms and Individuals
- Inner Mongolia Jiantou Development Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Inner Mongolia Jiantou Development Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Renqiu BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Renqiu Branch.OrganizationIDB Sanctioned Firms and Individuals
- Graciela Beatriz Modesto MerloIDB Sanctioned Firms and Individuals records an entry for Graciela Beatriz Modesto Merlo.PersonIDB Sanctioned Firms and Individuals
- Hebei Haikuo Environmental Technology Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Haikuo Environmental Technology Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Yunnan Anry Machinery Equipment Technology Development Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Yunnan Anry Machinery Equipment Technology Development Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Fergana Oseana MChJ (TIN No. 301604464)IDB Sanctioned Firms and Individuals records an entry for Fergana Oseana MChJ (TIN No. 301604464).OrganizationIDB Sanctioned Firms and Individuals
- Chasha Lands Pvt. Ltd.IDB Sanctioned Firms and Individuals records an entry for Chasha Lands Pvt. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Taihan Engineering & Construction Pte. Ltd.IDB Sanctioned Firms and Individuals records an entry for Taihan Engineering & Construction Pte. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Zhuoxin Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Zhuoxin Construction Engineering Co., Ltd..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.