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
- SHUT LLCIDB Sanctioned Firms and Individuals records an entry for SHUT LLC.OrganizationIDB Sanctioned Firms and Individuals
- Geneva AlonsoIDB Sanctioned Firms and Individuals records an entry for Geneva Alonso.PersonIDB Sanctioned Firms and Individuals
- Lutoyilex Construct LimitedIDB Sanctioned Firms and Individuals records an entry for Lutoyilex Construct Limited.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Glyne B. BannisterIDB Sanctioned Firms and Individuals records an entry for Mr. Glyne B. Bannister.PersonIDB Sanctioned Firms and Individuals
- JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO. LTD.IDB Sanctioned Firms and Individuals records an entry for JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO. LTD..OrganizationIDB Sanctioned Firms and Individuals
- Sigora International Inc.IDB Sanctioned Firms and Individuals records an entry for Sigora International Inc..OrganizationIDB Sanctioned Firms and Individuals
- Fernando Bladimir Peña PinedaIDB Sanctioned Firms and Individuals records an entry for Fernando Bladimir Peña Pineda.PersonIDB Sanctioned Firms and Individuals
- ASDECON CORPORATION COMPANY LIMITEDIDB Sanctioned Firms and Individuals records an entry for ASDECON CORPORATION COMPANY LIMITED.OrganizationIDB Sanctioned Firms and Individuals
- Marco Vinicio Arreaga EstradaIDB Sanctioned Firms and Individuals records an entry for Marco Vinicio Arreaga Estrada.PersonIDB Sanctioned Firms and Individuals
- Henan Geology and Mineral Group Municipal Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Henan Geology and Mineral Group Municipal Engineering Co., Ltd.. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- Construtora OAS Guinee S.A.IDB Sanctioned Firms and Individuals records an entry for Construtora OAS Guinee S.A..OrganizationIDB Sanctioned Firms and Individuals
- D.A. Construction LimitedIDB Sanctioned Firms and Individuals records an entry for D.A. Construction Limited.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Baoding Highway and Maintenance BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Baoding Highway and Maintenance Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beidaihe BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beidaihe Branch.OrganizationIDB Sanctioned Firms and Individuals
- Jing YapengIDB Sanctioned Firms and Individuals records an entry for Jing Yapeng.PersonIDB Sanctioned Firms and Individuals
- Mr. Ricardo Checa HernandezIDB Sanctioned Firms and Individuals records an entry for Mr. Ricardo Checa Hernandez.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Langfang BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Langfang Branch.OrganizationIDB Sanctioned Firms and Individuals
- Dhema Agencies LimitedIDB Sanctioned Firms and Individuals records an entry for Dhema Agencies Limited.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Tianjin BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Tianjin Branch.OrganizationIDB Sanctioned Firms and Individuals
- GANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO. LTD.IDB Sanctioned Firms and Individuals records an entry for GANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO. LTD..OrganizationIDB Sanctioned Firms and Individuals
- Yozyovan Agro Lyuks (TIN No. 305967596)IDB Sanctioned Firms and Individuals records an entry for Yozyovan Agro Lyuks (TIN No. 305967596).OrganizationIDB Sanctioned Firms and Individuals
- Applus Norcontrol, S.L.U.IDB Sanctioned Firms and Individuals records an entry for Applus Norcontrol, S.L.U..OrganizationIDB Sanctioned Firms and Individuals
- Xinjinzhu Municipal Landscaping Engineering Co., Ltd., f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjinzhu Municipal Landscaping Engineering Co., Ltd., f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Al Thuhat Company, General Contracting and Trade (Al Thuhat)IDB Sanctioned Firms and Individuals records an entry for Al Thuhat Company, General Contracting and Trade (Al Thuhat).OrganizationIDB Sanctioned Firms and Individuals
- EFACEC Arabia Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for EFACEC Arabia Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Reynaldo Anel CórdobaIDB Sanctioned Firms and Individuals records an entry for Reynaldo Anel Córdoba.PersonIDB Sanctioned Firms and Individuals
- Links Allen SARLIDB Sanctioned Firms and Individuals records an entry for Links Allen SARL.OrganizationIDB Sanctioned Firms and Individuals
- Marino Vásquez RojasIDB Sanctioned Firms and Individuals records an entry for Marino Vásquez Rojas.PersonIDB Sanctioned Firms and Individuals
- Lotex Real Estate d.o.o. BeogradIDB Sanctioned Firms and Individuals records an entry for Lotex Real Estate d.o.o. Beograd.OrganizationIDB Sanctioned Firms and Individuals
- Lugang Group Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Lugang Group 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.