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
- Somsavanh Chaleun Construction Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Somsavanh Chaleun Construction Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Tetralink Taylor & Associates East Africa LimitedIDB Sanctioned Firms and Individuals records an entry for Tetralink Taylor & Associates East Africa Limited.OrganizationIDB Sanctioned Firms and Individuals
- Hubei Hengda Steel Structure Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hubei Hengda Steel Structure Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Meas SinaIDB Sanctioned Firms and Individuals records an entry for Mr. Meas Sina.PersonIDB Sanctioned Firms and Individuals
- Baxodir Log’on Teksil (TIN No. 304332224)IDB Sanctioned Firms and Individuals records an entry for Baxodir Log’on Teksil (TIN No. 304332224).OrganizationIDB Sanctioned Firms and Individuals
- Chengde City Fengyuan Concrete Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Chengde City Fengyuan Concrete Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Mirza ResicIDB Sanctioned Firms and Individuals records an entry for Mirza Resic.PersonIDB Sanctioned Firms and Individuals
- George C. BensonIDB Sanctioned Firms and Individuals records an entry for George C. Benson.PersonIDB Sanctioned Firms and Individuals
- Networks Europe LPIDB Sanctioned Firms and Individuals records an entry for Networks Europe LP.OrganizationIDB Sanctioned Firms and Individuals
- Sustainable Development Consultants Cambodia LimitedIDB Sanctioned Firms and Individuals records an entry for Sustainable Development Consultants Cambodia Limited.OrganizationIDB Sanctioned Firms and Individuals
- Magic Genie Smartech Solutions Ltd.IDB Sanctioned Firms and Individuals records an entry for Magic Genie Smartech Solutions Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Sunig BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Sunig Branch.OrganizationIDB Sanctioned Firms and Individuals
- Beijing Tianjia Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Beijing Tianjia Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- S.R.L. "ONUR TAAHHUT TAŞIMACILIK INŞAAT TICARET VE SANAYI"IDB Sanctioned Firms and Individuals records an entry for S.R.L. "ONUR TAAHHUT TAŞIMACILIK INŞAAT TICARET VE SANAYI".OrganizationIDB Sanctioned Firms and Individuals
- Construtora OAS LLC (Qatar)IDB Sanctioned Firms and Individuals records an entry for Construtora OAS LLC (Qatar).OrganizationIDB Sanctioned Firms and Individuals
- Construtora Coesa S.A. - Sucursal PanamáIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Panamá.OrganizationIDB Sanctioned Firms and Individuals
- William Tuku OgonIDB Sanctioned Firms and Individuals records an entry for William Tuku Ogon.PersonIDB Sanctioned Firms and Individuals
- A2Z Powercom Ltd.IDB Sanctioned Firms and Individuals records an entry for A2Z Powercom Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Roger BokandengaIDB Sanctioned Firms and Individuals records an entry for Mr. Roger Bokandenga.PersonIDB Sanctioned Firms and Individuals
- Sugdiyon Limited Liability CompanyIDB Sanctioned Firms and Individuals records an entry for Sugdiyon Limited Liability Company.OrganizationIDB Sanctioned Firms and Individuals
- Trac Pesados S.A.IDB Sanctioned Firms and Individuals records an entry for Trac Pesados S.A..OrganizationIDB Sanctioned Firms and Individuals
- Norcontrol Inspección SA de CVIDB Sanctioned Firms and Individuals records an entry for Norcontrol Inspección SA de CV.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Dingzhou BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Dingzhou Branch.OrganizationIDB Sanctioned Firms and Individuals
- M/s. Famy Care LimitedIDB Sanctioned Firms and Individuals records an entry for M/s. Famy Care Limited.OrganizationIDB Sanctioned Firms and Individuals
- “Timir” LLP (“Timir”)IDB Sanctioned Firms and Individuals records an entry for “Timir” LLP (“Timir”).OrganizationIDB Sanctioned Firms and Individuals
- NADRA EKSPERT PE ПП "НАДРА ЕКСПЕРТ"IDB Sanctioned Firms and Individuals records an entry for NADRA EKSPERT PE ПП "НАДРА ЕКСПЕРТ".OrganizationIDB Sanctioned Firms and Individuals
- RISMA Ltd.IDB Sanctioned Firms and Individuals records an entry for RISMA Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Malik Nasir Hussain TanoliIDB Sanctioned Firms and Individuals records an entry for Malik Nasir Hussain Tanoli.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Qinghuangdao BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Qinghuangdao Branch.OrganizationIDB Sanctioned Firms and Individuals
- Constructora Construsand S.R.L.IDB Sanctioned Firms and Individuals records an entry for Constructora Construsand S.R.L..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.