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
- IG-TOGO Sarl ("IG-TOGO")IDB Sanctioned Firms and Individuals records an entry for IG-TOGO Sarl ("IG-TOGO").OrganizationIDB Sanctioned Firms and Individuals
- Gavinor S.R.L.IDB Sanctioned Firms and Individuals records an entry for Gavinor S.R.L..OrganizationIDB Sanctioned Firms and Individuals
- OAS Energy GmbHIDB Sanctioned Firms and Individuals records an entry for OAS Energy GmbH.OrganizationIDB Sanctioned Firms and Individuals
- Taihan Canada Ltd.IDB Sanctioned Firms and Individuals records an entry for Taihan Canada Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Inversiones Atlantic S.A. de C.V.IDB Sanctioned Firms and Individuals records an entry for Inversiones Atlantic S.A. de C.V..OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- K.R.G. AssociatesIDB Sanctioned Firms and Individuals records an entry for K.R.G. Associates.OrganizationIDB Sanctioned Firms and Individuals
- Ly Moni RothIDB Sanctioned Firms and Individuals records an entry for Ly Moni Roth.PersonIDB Sanctioned Firms and Individuals
- LONGNAN WUZHE TUNNEL ENGINEERING CO. LTD.IDB Sanctioned Firms and Individuals records an entry for LONGNAN WUZHE TUNNEL ENGINEERING CO. LTD..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Shanhaiguan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Shanhaiguan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Luxport Export Ltd.IDB Sanctioned Firms and Individuals records an entry for Luxport Export Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Chhuong Sing Engineering & Design Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Chhuong Sing Engineering & Design Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Angel Zambrano NavarroIDB Sanctioned Firms and Individuals records an entry for Mr. Angel Zambrano Navarro.PersonIDB Sanctioned Firms and Individuals
- RCR Comercializadora y Procesadora Sociedad Anónima CerradaIDB Sanctioned Firms and Individuals records an entry for RCR Comercializadora y Procesadora Sociedad Anónima Cerrada.OrganizationIDB Sanctioned Firms and Individuals
- Tuan Luu DucIDB Sanctioned Firms and Individuals records an entry for Tuan Luu Duc.PersonIDB Sanctioned Firms and Individuals
- Royal Thai Group Co., Ltd. (Reg. No. 0205558001478)IDB Sanctioned Firms and Individuals records an entry for Royal Thai Group Co., Ltd. (Reg. No. 0205558001478).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Binzhou BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Binzhou Branch.OrganizationIDB Sanctioned Firms and Individuals
- Guizhou Zhonghang South Machinery Construction Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Guizhou Zhonghang South Machinery Construction Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Evervest Three Pty LtdIDB Sanctioned Firms and Individuals records an entry for Evervest Three Pty Ltd.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Shijiazhuang ArchitecturalIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Shijiazhuang Architectural.OrganizationIDB Sanctioned Firms and Individuals
- A.S. ConstructionIDB Sanctioned Firms and Individuals records an entry for A.S. Construction.OrganizationIDB Sanctioned Firms and Individuals
- Constructora Romero Arteaga (Arteaga)IDB Sanctioned Firms and Individuals records an entry for Constructora Romero Arteaga (Arteaga).OrganizationIDB Sanctioned Firms and Individuals
- Far Kurilish Montaj InvestIDB Sanctioned Firms and Individuals records an entry for Far Kurilish Montaj Invest.OrganizationIDB Sanctioned Firms and Individuals
- DŨNG, Đoàn AnhIDB Sanctioned Firms and Individuals records an entry for DŨNG, Đoàn Anh.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Wuhu Baojian Construction Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Wuhu Baojian Construction Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Edmund MabiroIDB Sanctioned Firms and Individuals records an entry for Edmund Mabiro.PersonIDB Sanctioned Firms and Individuals
- Roprucsa Contratistas Generales, S.A. (Roprucsa)IDB Sanctioned Firms and Individuals records an entry for Roprucsa Contratistas Generales, S.A. (Roprucsa).OrganizationIDB Sanctioned Firms and Individuals
- M/S Zakir EnterpriseIDB Sanctioned Firms and Individuals records an entry for M/S Zakir Enterprise.OrganizationIDB Sanctioned Firms and Individuals
- ONDEM ENERGY SYSTEM LLC ТОВ "ОНДЕМ ЕНЕРДЖІ СІСТЕМ"IDB Sanctioned Firms and Individuals records an entry for ONDEM ENERGY SYSTEM LLC ТОВ "ОНДЕМ ЕНЕРДЖІ СІСТЕМ".OrganizationIDB Sanctioned Firms and Individuals
- Mr. Pedro César Lazo Montejo (Mr. Lazo)IDB Sanctioned Firms and Individuals records an entry for Mr. Pedro César Lazo Montejo (Mr. Lazo).PersonIDB 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.