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
- Mr. Mousa Mahdi Makawi (Mr. Makawi)IDB Sanctioned Firms and Individuals records an entry for Mr. Mousa Mahdi Makawi (Mr. Makawi).PersonIDB Sanctioned Firms and Individuals
- Mr. Jamshed SharifovIDB Sanctioned Firms and Individuals records an entry for Mr. Jamshed Sharifov.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Yunnan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Yunnan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Wenzhou BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Wenzhou Branch.OrganizationIDB Sanctioned Firms and Individuals
- Sun Transformer Manufacturing Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Sun Transformer Manufacturing Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Jieyang BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Jieyang Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Tith VoeurnIDB Sanctioned Firms and Individuals records an entry for Mr. Tith Voeurn.PersonIDB Sanctioned Firms and Individuals
- Jean Charles and Co./APEC .IDB Sanctioned Firms and Individuals records an entry for Jean Charles and Co./APEC ..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Chengde Shaungluan Concrete BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Chengde Shaungluan Concrete Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Erick Rodolfo González ChávezIDB Sanctioned Firms and Individuals records an entry for Mr. Erick Rodolfo González Chávez.PersonIDB Sanctioned Firms and Individuals
- Cellucian LimitedIDB Sanctioned Firms and Individuals records an entry for Cellucian Limited.OrganizationIDB Sanctioned Firms and Individuals
- José GonzálezIDB Sanctioned Firms and Individuals records an entry for José González.PersonIDB Sanctioned Firms and Individuals
- LURTZ ENERGY LLC ТОВ "ЛУРТЦ ЕНЕРДЖІ"IDB Sanctioned Firms and Individuals records an entry for LURTZ ENERGY LLC ТОВ "ЛУРТЦ ЕНЕРДЖІ".OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Zhibo Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Zhibo Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Royal Garden Home Co., Ltd. (Reg. No. 0205556035570)IDB Sanctioned Firms and Individuals records an entry for Royal Garden Home Co., Ltd. (Reg. No. 0205556035570).OrganizationIDB Sanctioned Firms and Individuals
- Zhejiang Wisdom JiangNeng Technology Service Co., Ltd. (浙江智慧江能技术服务股份有限公司)IDB Sanctioned Firms and Individuals records an entry for Zhejiang Wisdom JiangNeng Technology Service Co., Ltd. (浙江智慧江能技术服务股份有限公司).OrganizationIDB Sanctioned Firms and Individuals
- PT. Bina Cipta UtamaIDB Sanctioned Firms and Individuals records an entry for PT. Bina Cipta Utama.OrganizationIDB Sanctioned Firms and Individuals
- Venus SoftwaresIDB Sanctioned Firms and Individuals records an entry for Venus Softwares.OrganizationIDB Sanctioned Firms and Individuals
- Zhongchen Road & Bridge Construction (Beijing) Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Zhongchen Road & Bridge Construction (Beijing) Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Construtora Coesa S.A. - Sucursal PerúIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Perú.OrganizationIDB Sanctioned Firms and Individuals
- Bluehouse Capital Holdings LtdIDB Sanctioned Firms and Individuals records an entry for Bluehouse Capital Holdings Ltd.OrganizationIDB Sanctioned Firms and Individuals
- Suu Trade LLCIDB Sanctioned Firms and Individuals records an entry for Suu Trade LLC.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Dacheng BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Dacheng Branch.OrganizationIDB Sanctioned Firms and Individuals
- Ben David Etcheverry ErguetaIDB Sanctioned Firms and Individuals records an entry for Ben David Etcheverry Ergueta.PersonIDB Sanctioned Firms and Individuals
- Pro-Immobles S.L.IDB Sanctioned Firms and Individuals records an entry for Pro-Immobles S.L..OrganizationIDB Sanctioned Firms and Individuals
- Applus Centro de Capacitación SAIDB Sanctioned Firms and Individuals records an entry for Applus Centro de Capacitación SA.OrganizationIDB Sanctioned Firms and Individuals
- Shanghai Hetai Construction Engineering Co., Ltd. (Shanghai Hetai)IDB Sanctioned Firms and Individuals records an entry for Shanghai Hetai Construction Engineering Co., Ltd. (Shanghai Hetai).OrganizationIDB Sanctioned Firms and Individuals
- Maxicare Company Nigeria LimitedIDB Sanctioned Firms and Individuals records an entry for Maxicare Company Nigeria Limited.OrganizationIDB Sanctioned Firms and Individuals
- Software Development and IT Solution Joint Stock Company ("CadPro., Jsc.")IDB Sanctioned Firms and Individuals records an entry for Software Development and IT Solution Joint Stock Company ("CadPro., Jsc.").OrganizationIDB Sanctioned Firms and Individuals
- Ogon Asu LimitedIDB Sanctioned Firms and Individuals records an entry for Ogon Asu Limited.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.