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
- CNN Caucasia LLCIDB Sanctioned Firms and Individuals records an entry for CNN Caucasia LLC.OrganizationIDB Sanctioned Firms and Individuals
- Mirna Murillo de VergaraIDB Sanctioned Firms and Individuals records an entry for Mirna Murillo de Vergara.PersonIDB Sanctioned Firms and Individuals
- Ms. Lorena Leng dela Paz FloresIDB Sanctioned Firms and Individuals records an entry for Ms. Lorena Leng dela Paz Flores.PersonIDB Sanctioned Firms and Individuals
- Frederico De Oliveira RosaIDB Sanctioned Firms and Individuals records an entry for Frederico De Oliveira Rosa.PersonIDB Sanctioned Firms and Individuals
- Baird & Associates S.A.IDB Sanctioned Firms and Individuals records an entry for Baird & Associates S.A..OrganizationIDB Sanctioned Firms and Individuals
- Mayor Ejiro HastingIDB Sanctioned Firms and Individuals records an entry for Mayor Ejiro Hasting.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Decoration BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Decoration Branch.OrganizationIDB Sanctioned Firms and Individuals
- ÇETİNLER ASFALT YOL YAPI İNŞAAT TAAH.MAD.TUR.SAN.VE TİC.LTD.ŞTİ.IDB Sanctioned Firms and Individuals records an entry for ÇETİNLER ASFALT YOL YAPI İNŞAAT TAAH.MAD.TUR.SAN.VE TİC.LTD.ŞTİ..OrganizationIDB Sanctioned Firms and Individuals
- Sargittarius Nigeria LimitedIDB Sanctioned Firms and Individuals records an entry for Sargittarius Nigeria Limited.OrganizationIDB Sanctioned Firms and Individuals
- Coesa Engenharia LTDA - Sucursal Panamá - CoesaIDB Sanctioned Firms and Individuals records an entry for Coesa Engenharia LTDA - Sucursal Panamá - Coesa.OrganizationIDB Sanctioned Firms and Individuals
- Aktif Elektroteknik San ve Tic A.S.IDB Sanctioned Firms and Individuals records an entry for Aktif Elektroteknik San ve Tic A.S..OrganizationIDB Sanctioned Firms and Individuals
- Cable Andino USA Inc.IDB Sanctioned Firms and Individuals records an entry for Cable Andino USA Inc..OrganizationIDB Sanctioned Firms and Individuals
- Pham Hong HaIDB Sanctioned Firms and Individuals records an entry for Pham Hong Ha.PersonIDB Sanctioned Firms and Individuals
- “COMPANY LOGIST-LVIV-TRANS” LLC ТОВ "КОМПАНІЯ ЛОГІСТ-ЛЬВІВ-ТРАНС"IDB Sanctioned Firms and Individuals records an entry for “COMPANY LOGIST-LVIV-TRANS” LLC ТОВ "КОМПАНІЯ ЛОГІСТ-ЛЬВІВ-ТРАНС".OrganizationIDB Sanctioned Firms and Individuals
- Hainan Qihui Supply Chain Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hainan Qihui Supply Chain Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- A2Z Infraservices Ltd.IDB Sanctioned Firms and Individuals records an entry for A2Z Infraservices Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Sino-Kenya Engineering Group Company LimitedIDB Sanctioned Firms and Individuals records an entry for Sino-Kenya Engineering Group Company Limited.OrganizationIDB Sanctioned Firms and Individuals
- Construtora Ramos e França Ltda.IDB Sanctioned Firms and Individuals records an entry for Construtora Ramos e França Ltda..OrganizationIDB Sanctioned Firms and Individuals
- Speedtech Energy Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Speedtech Energy Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Dawit WondwossenIDB Sanctioned Firms and Individuals records an entry for Dawit Wondwossen.PersonIDB Sanctioned Firms and Individuals
- Samajik SanghaIDB Sanctioned Firms and Individuals records an entry for Samajik Sangha.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Installation Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Installation Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- VN1 Industrial Group JSCIDB Sanctioned Firms and Individuals records an entry for VN1 Industrial Group JSC.OrganizationIDB Sanctioned Firms and Individuals
- Intreprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L.IDB Sanctioned Firms and Individuals records an entry for Intreprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L..OrganizationIDB Sanctioned Firms and Individuals
- PSI Proyectos y Servicios de InsfraestructuraIDB Sanctioned Firms and Individuals records an entry for PSI Proyectos y Servicios de Insfraestructura.OrganizationIDB Sanctioned Firms and Individuals
- Avtobani Ltd. (IDB Sanctioned Firms and Individuals records an entry for Avtobani Ltd. (.OrganizationIDB Sanctioned Firms and Individuals
- Consorcio RoprucsaIDB Sanctioned Firms and Individuals records an entry for Consorcio Roprucsa.OrganizationIDB Sanctioned Firms and Individuals
- PricewaterhouseCoopers Associates Africa Ltd. ("PwC Associates")IDB Sanctioned Firms and Individuals records an entry for PricewaterhouseCoopers Associates Africa Ltd. ("PwC Associates").OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beijing Airport BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beijing Airport Branch.OrganizationIDB Sanctioned Firms and Individuals
- Empressa Constructora Fernández Escobar (Constructora Fernández Escobar)IDB Sanctioned Firms and Individuals records an entry for Empressa Constructora Fernández Escobar (Constructora Fernández Escobar).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.