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
- Pewee FlomoIDB Sanctioned Firms and Individuals records an entry for Pewee Flomo.PersonIDB Sanctioned Firms and Individuals
- Xinjiang Xinjiao Jianfu-Afghan Highway Project Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Xinjiao Jianfu-Afghan Highway Project Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Md. Abdul AwalIDB Sanctioned Firms and Individuals records an entry for Md. Abdul Awal.PersonIDB Sanctioned Firms and Individuals
- Chavan Rishi International Ltd.IDB Sanctioned Firms and Individuals records an entry for Chavan Rishi International Ltd..OrganizationIDB Sanctioned Firms and Individuals
- C.D.W. Construction Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for C.D.W. Construction Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- "Black Forest" d.o.o. SarajevoIDB Sanctioned Firms and Individuals records an entry for "Black Forest" d.o.o. Sarajevo.OrganizationIDB Sanctioned Firms and Individuals
- Nikolai Georgievitch ObradovitchIDB Sanctioned Firms and Individuals records an entry for Nikolai Georgievitch Obradovitch.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Dalian BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Dalian Branch.OrganizationIDB Sanctioned Firms and Individuals
- Julio Enrique Reyna ArreagaIDB Sanctioned Firms and Individuals records an entry for Julio Enrique Reyna Arreaga.PersonIDB Sanctioned Firms and Individuals
- XCCG Traffic Engineering Technology Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for XCCG Traffic Engineering Technology Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- U&R Construcciones S.A. de C.V.IDB Sanctioned Firms and Individuals records an entry for U&R Construcciones S.A. de C.V..OrganizationIDB Sanctioned Firms and Individuals
- LOTEX GROUP DOO Beograd-ČukaricaIDB Sanctioned Firms and Individuals records an entry for LOTEX GROUP DOO Beograd-Čukarica.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Munawer KhalfanIDB Sanctioned Firms and Individuals records an entry for Mr. Munawer Khalfan.PersonIDB Sanctioned Firms and Individuals
- M/S Gul Construction Co.IDB Sanctioned Firms and Individuals records an entry for M/S Gul Construction Co..OrganizationIDB Sanctioned Firms and Individuals
- Supper Fortuna LLCIDB Sanctioned Firms and Individuals records an entry for Supper Fortuna LLC.OrganizationIDB Sanctioned Firms and Individuals
- ONUR POLSKA SP. Z O.O.IDB Sanctioned Firms and Individuals records an entry for ONUR POLSKA SP. Z O.O..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Kuoy VuochIDB Sanctioned Firms and Individuals records an entry for Mr. Kuoy Vuoch.PersonIDB Sanctioned Firms and Individuals
- BH Investment Property VIII LTDIDB Sanctioned Firms and Individuals records an entry for BH Investment Property VIII LTD.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Roman NicuIDB Sanctioned Firms and Individuals records an entry for Mr. Roman Nicu.PersonIDB Sanctioned Firms and Individuals
- Mr. Walter Fernández FernándezIDB Sanctioned Firms and Individuals records an entry for Mr. Walter Fernández Fernández.PersonIDB Sanctioned Firms and Individuals
- BMS Consulting LLCIDB Sanctioned Firms and Individuals records an entry for BMS Consulting LLC.OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Communications Construction Group Co., Ltd. (“XCCG”)IDB Sanctioned Firms and Individuals records an entry for Xinjiang Communications Construction Group Co., Ltd. (“XCCG”).OrganizationIDB Sanctioned Firms and Individuals
- Nobsaconstrucciones S.A.IDB Sanctioned Firms and Individuals records an entry for Nobsaconstrucciones S.A..OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Communications Construction Group Altay Maofeng Project Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Communications Construction Group Altay Maofeng Project Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Aktif Elektroteknik A.Ş.IDB Sanctioned Firms and Individuals records an entry for Aktif Elektroteknik A.Ş..OrganizationIDB Sanctioned Firms and Individuals
- Jiangxi Mingzheng Intelligent Electrical Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Jiangxi Mingzheng Intelligent Electrical Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Magic Genie Services Ltd.IDB Sanctioned Firms and Individuals records an entry for Magic Genie Services Ltd..OrganizationIDB Sanctioned Firms and Individuals
- NANCHANG HEHONG CONSTRUCTION CO. LTD.IDB Sanctioned Firms and Individuals records an entry for NANCHANG HEHONG CONSTRUCTION CO. LTD..OrganizationIDB Sanctioned Firms and Individuals
- Ingelog Costa Rica, S.AIDB Sanctioned Firms and Individuals records an entry for Ingelog Costa Rica, S.A.OrganizationIDB Sanctioned Firms and Individuals
- Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)IDB Sanctioned Firms and Individuals records an entry for Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42).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.