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
- Hebei Construction Group Corporation Limited Wuxi BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Wuxi Branch.OrganizationIDB Sanctioned Firms and Individuals
- Zimo Ltd.IDB Sanctioned Firms and Individuals records an entry for Zimo Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Zhuocheng Engineering Inspection Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Zhuocheng Engineering Inspection Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Liaocheng BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Liaocheng Branch.OrganizationIDB Sanctioned Firms and Individuals
- Proveedora FerreteraIDB Sanctioned Firms and Individuals records an entry for Proveedora Ferretera.OrganizationIDB Sanctioned Firms and Individuals
- Garry JeanIDB Sanctioned Firms and Individuals records an entry for Garry Jean.PersonIDB Sanctioned Firms and Individuals
- Asbeco Nigeria Ltd.IDB Sanctioned Firms and Individuals records an entry for Asbeco Nigeria Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited No. 3 BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited No. 3 Branch.OrganizationIDB Sanctioned Firms and Individuals
- Centro Productivo de Diseño S.A. (Tecno)IDB Sanctioned Firms and Individuals records an entry for Centro Productivo de Diseño S.A. (Tecno).OrganizationIDB Sanctioned Firms and Individuals
- 964218 Ontario LimitedIDB Sanctioned Firms and Individuals records an entry for 964218 Ontario Limited.OrganizationIDB Sanctioned Firms and Individuals
- Juan José Acosta GonzálezIDB Sanctioned Firms and Individuals records an entry for Juan José Acosta González.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Nanjing BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Nanjing Branch.OrganizationIDB Sanctioned Firms and Individuals
- Nishan Trading UK Ltd.IDB Sanctioned Firms and Individuals records an entry for Nishan Trading UK Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Xiao DanIDB Sanctioned Firms and Individuals records an entry for Xiao Dan.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Shanghai BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Shanghai Branch.OrganizationIDB Sanctioned Firms and Individuals
- Shaanxi Jiaming Industry Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Shaanxi Jiaming Industry Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Grupo Oligarry Panamá S.A.IDB Sanctioned Firms and Individuals records an entry for Grupo Oligarry Panamá S.A..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Shenning Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Shenning Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Efemaz Construction and GE. Services Limited and Efe Michael UdumebrayeIDB Sanctioned Firms and Individuals records an entry for Efemaz Construction and GE. Services Limited and Efe Michael Udumebraye.OrganizationIDB Sanctioned Firms and Individuals
- Computer and Electrical Services Ltd. St. Lucia (“CES”)IDB Sanctioned Firms and Individuals records an entry for Computer and Electrical Services Ltd. St. Lucia (“CES”).OrganizationIDB Sanctioned Firms and Individuals
- Mr. Willem Jan TimmermanIDB Sanctioned Firms and Individuals records an entry for Mr. Willem Jan Timmerman.PersonIDB Sanctioned Firms and Individuals
- COMSATELIDB Sanctioned Firms and Individuals records an entry for COMSATEL.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Bekhruz GulruzovIDB Sanctioned Firms and Individuals records an entry for Mr. Bekhruz Gulruzov.OrganizationIDB Sanctioned Firms and Individuals
- LLC “Woodmanmebel”IDB Sanctioned Firms and Individuals records an entry for LLC “Woodmanmebel”.OrganizationIDB Sanctioned Firms and Individuals
- ONUR ENERGY SOLUTIONS LLC ТОВ "ОНУР ЕНЕРДЖІ СОЛЮШН"IDB Sanctioned Firms and Individuals records an entry for ONUR ENERGY SOLUTIONS LLC ТОВ "ОНУР ЕНЕРДЖІ СОЛЮШН".OrganizationIDB Sanctioned Firms and Individuals
- Yunnan Jincheng Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Yunnan Jincheng Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- XIAOXIAO "KITTY" LIANGIDB Sanctioned Firms and Individuals records an entry for XIAOXIAO "KITTY" LIANG. This source entry is excluded from current screening matches.PersonIDB Sanctioned Firms and Individuals
- SONYACHNA ENERHIYA SOLOBKIVTSI LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ СОЛОБКІВЦІ"IDB Sanctioned Firms and Individuals records an entry for SONYACHNA ENERHIYA SOLOBKIVTSI LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ СОЛОБКІВЦІ".OrganizationIDB Sanctioned Firms and Individuals
- Sao Bac Dau South Technology Joint Stock CompanyIDB Sanctioned Firms and Individuals records an entry for Sao Bac Dau South Technology Joint Stock Company.OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang SGCC Ahe Highway Project Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang SGCC Ahe Highway Project Management 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.