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
- AL-Sami Co. Group for General Contracts Ltd.IDB Sanctioned Firms and Individuals records an entry for AL-Sami Co. Group for General Contracts Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beijing No 3 BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beijing No 3 Branch.OrganizationIDB Sanctioned Firms and Individuals
- Vodokanalproekt- Metalproect lngeneering ADIDB Sanctioned Firms and Individuals records an entry for Vodokanalproekt- Metalproect lngeneering AD.OrganizationIDB Sanctioned Firms and Individuals
- Royal Dizayn Loyiha (TIN No. 300898378)IDB Sanctioned Firms and Individuals records an entry for Royal Dizayn Loyiha (TIN No. 300898378).OrganizationIDB Sanctioned Firms and Individuals
- ESKE, S.A.C.IDB Sanctioned Firms and Individuals records an entry for ESKE, S.A.C..OrganizationIDB Sanctioned Firms and Individuals
- Royal Thai Construction Co., Ltd. (Reg. No. 0205556005875)IDB Sanctioned Firms and Individuals records an entry for Royal Thai Construction Co., Ltd. (Reg. No. 0205556005875).OrganizationIDB Sanctioned Firms and Individuals
- MR. MARTIN OBIERO ACHIENGIDB Sanctioned Firms and Individuals records an entry for MR. MARTIN OBIERO ACHIENG.PersonIDB Sanctioned Firms and Individuals
- A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited)IDB Sanctioned Firms and Individuals records an entry for A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited).OrganizationIDB Sanctioned Firms and Individuals
- Digger Holdings LimitedIDB Sanctioned Firms and Individuals records an entry for Digger Holdings Limited.OrganizationIDB Sanctioned Firms and Individuals
- EFE CONSTRUCTION LLC ТОВ "ЕФЕ КОНСТРАКШН"IDB Sanctioned Firms and Individuals records an entry for EFE CONSTRUCTION LLC ТОВ "ЕФЕ КОНСТРАКШН".OrganizationIDB Sanctioned Firms and Individuals
- ONUR HAVACILIK TİCARET A.Ş.IDB Sanctioned Firms and Individuals records an entry for ONUR HAVACILIK TİCARET A.Ş..OrganizationIDB Sanctioned Firms and Individuals
- Geometrica Construções LTDA (Geometrica)IDB Sanctioned Firms and Individuals records an entry for Geometrica Construções LTDA (Geometrica).OrganizationIDB Sanctioned Firms and Individuals
- Servicios Profesionales de Ingeniería y Comercio RochaIDB Sanctioned Firms and Individuals records an entry for Servicios Profesionales de Ingeniería y Comercio Rocha.OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Jiaotong Construction Science and Technology Institute Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Jiaotong Construction Science and Technology Institute Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Bayon Water Pump Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Bayon Water Pump Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- A2Z Waste Management (Jaipur) LimitedIDB Sanctioned Firms and Individuals records an entry for A2Z Waste Management (Jaipur) Limited.OrganizationIDB Sanctioned Firms and Individuals
- José Gustavo Modesto MerloIDB Sanctioned Firms and Individuals records an entry for José Gustavo Modesto Merlo.PersonIDB Sanctioned Firms and Individuals
- Yunnan Tianyi Construction Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Yunnan Tianyi Construction Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Tetralink Taylor & Associates (Rwanda) LimitedIDB Sanctioned Firms and Individuals records an entry for Tetralink Taylor & Associates (Rwanda) Limited.OrganizationIDB Sanctioned Firms and Individuals
- Md. Abdur RazzakIDB Sanctioned Firms and Individuals records an entry for Md. Abdur Razzak.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Zhuhai BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Zhuhai Branch.OrganizationIDB Sanctioned Firms and Individuals
- MLP INVESTMENTS DOO Beograd-ČukaricaIDB Sanctioned Firms and Individuals records an entry for MLP INVESTMENTS DOO Beograd-Čukarica.OrganizationIDB Sanctioned Firms and Individuals
- Zhejiang Zechuan Intelligent Technology Co., Ltd. (浙江泽川智慧科技有限公司)IDB Sanctioned Firms and Individuals records an entry for Zhejiang Zechuan Intelligent Technology Co., Ltd. (浙江泽川智慧科技有限公司).OrganizationIDB Sanctioned Firms and Individuals
- Minimix Agencies (Minimix)IDB Sanctioned Firms and Individuals records an entry for Minimix Agencies (Minimix).OrganizationIDB Sanctioned Firms and Individuals
- Fedders Electric & Engineering Ltd.IDB Sanctioned Firms and Individuals records an entry for Fedders Electric & Engineering Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Constructora J.C. Segura Construcciones S.A.- Gavinor S.R.L.-UTEIDB Sanctioned Firms and Individuals records an entry for Constructora J.C. Segura Construcciones S.A.- Gavinor S.R.L.-UTE.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Guan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Guan Branch.OrganizationIDB Sanctioned Firms and Individuals
- JiangNeng Ningbo Branch (浙江江能建设有限公司宁波分公司)IDB Sanctioned Firms and Individuals records an entry for JiangNeng Ningbo Branch (浙江江能建设有限公司宁波分公司).OrganizationIDB Sanctioned Firms and Individuals
- Agustín Olivares GarrigósIDB Sanctioned Firms and Individuals records an entry for Agustín Olivares Garrigós.PersonIDB Sanctioned Firms and Individuals
- Ramon de Jesus Flores CastroIDB Sanctioned Firms and Individuals records an entry for Ramon de Jesus Flores Castro.PersonIDB 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.