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
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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 Zhengyuan Concrete Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Zhengyuan Concrete Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Guoji Construction Group Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Guoji Construction Group Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Applus Norcontrol Guatemala SAIDB Sanctioned Firms and Individuals records an entry for Applus Norcontrol Guatemala SA.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Construction Installation BIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Construction Installation B.OrganizationIDB Sanctioned Firms and Individuals
- Representaciones Comerciales y Distribuidora Total S.A.IDB Sanctioned Firms and Individuals records an entry for Representaciones Comerciales y Distribuidora Total S.A..OrganizationIDB Sanctioned Firms and Individuals
- Global Technology Solutions, IncIDB Sanctioned Firms and Individuals records an entry for Global Technology Solutions, Inc.OrganizationIDB Sanctioned Firms and Individuals
- JYC Import ExportIDB Sanctioned Firms and Individuals records an entry for JYC Import Export.OrganizationIDB Sanctioned Firms and Individuals
- Constructora y Servicios Merubia (Constructora Merubia)IDB Sanctioned Firms and Individuals records an entry for Constructora y Servicios Merubia (Constructora Merubia).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Haikou BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Haikou Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Bounlert ChanthasounthoneIDB Sanctioned Firms and Individuals records an entry for Mr. Bounlert Chanthasounthone.PersonIDB Sanctioned Firms and Individuals
- PT. Tubagus RanginIDB Sanctioned Firms and Individuals records an entry for PT. Tubagus Rangin.OrganizationIDB Sanctioned Firms and Individuals
- IKOPOT ENERDZHI LLC ТОВ "ІКОПОТЬ ЕНЕРДЖІ"IDB Sanctioned Firms and Individuals records an entry for IKOPOT ENERDZHI LLC ТОВ "ІКОПОТЬ ЕНЕРДЖІ".OrganizationIDB Sanctioned Firms and Individuals
- Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)IDB Sanctioned Firms and Individuals records an entry for Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.).OrganizationIDB Sanctioned Firms and Individuals
- Flowbird Transport Limited (formerly operating as: Parkeon Transit Limited)IDB Sanctioned Firms and Individuals records an entry for Flowbird Transport Limited (formerly operating as: Parkeon Transit Limited).OrganizationIDB Sanctioned Firms and Individuals
- Development Action Centre (DAC)IDB Sanctioned Firms and Individuals records an entry for Development Action Centre (DAC).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Luannan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Luannan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Shamsul AlamIDB Sanctioned Firms and Individuals records an entry for Mr. Shamsul Alam.PersonIDB Sanctioned Firms and Individuals
- Construtora Coesa S.A. - Sucursal AngolaIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Angola.OrganizationIDB Sanctioned Firms and Individuals
- Constructora SlimIDB Sanctioned Firms and Individuals records an entry for Constructora Slim.OrganizationIDB Sanctioned Firms and Individuals
- Mr Romain PisonIDB Sanctioned Firms and Individuals records an entry for Mr Romain Pison.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Dongguan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Dongguan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Road and Bridge Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Road and Bridge Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Concay S.A.IDB Sanctioned Firms and Individuals records an entry for Concay S.A..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Wuji County BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Wuji County Branch.OrganizationIDB Sanctioned Firms and Individuals
- Kevin John MacIntoshIDB Sanctioned Firms and Individuals records an entry for Kevin John MacIntosh.PersonIDB Sanctioned Firms and Individuals
- Changhong Construction Group Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Changhong Construction Group Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Marko Polo LLCIDB Sanctioned Firms and Individuals records an entry for Marko Polo LLC.OrganizationIDB Sanctioned Firms and Individuals
- M/S Wijekamal Engineering Pvt. Ltd.IDB Sanctioned Firms and Individuals records an entry for M/S Wijekamal Engineering Pvt. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Cable Andino Inc.IDB Sanctioned Firms and Individuals records an entry for Cable Andino Inc..OrganizationIDB Sanctioned Firms and Individuals
- WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.IDB Sanctioned Firms and Individuals records an entry for WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.