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
- Barbados Kids FoundationIDB Sanctioned Firms and Individuals records an entry for Barbados Kids Foundation.OrganizationIDB Sanctioned Firms and Individuals
- EFE BETON LLC ТОВ "ЕФЕ БЕТОН"IDB Sanctioned Firms and Individuals records an entry for EFE BETON LLC ТОВ "ЕФЕ БЕТОН".OrganizationIDB Sanctioned Firms and Individuals
- Juan Edgardo Andrade PeñateIDB Sanctioned Firms and Individuals records an entry for Juan Edgardo Andrade Peñate.PersonIDB Sanctioned Firms and Individuals
- Shandong Hualong Landscaping Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Shandong Hualong Landscaping Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Heze BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Heze Branch.OrganizationIDB Sanctioned Firms and Individuals
- Top Oil Trading LLCIDB Sanctioned Firms and Individuals records an entry for Top Oil Trading LLC.OrganizationIDB Sanctioned Firms and Individuals
- SRS Design & Fashion Ltd.IDB Sanctioned Firms and Individuals records an entry for SRS Design & Fashion Ltd..OrganizationIDB Sanctioned Firms and Individuals
- LPF TradingIDB Sanctioned Firms and Individuals records an entry for LPF Trading.OrganizationIDB Sanctioned Firms and Individuals
- Sichuan Yitu Gardening and Greening Engineering Co. Ltd - Luzhou High-tech BranchIDB Sanctioned Firms and Individuals records an entry for Sichuan Yitu Gardening and Greening Engineering Co. Ltd - Luzhou High-tech Branch.OrganizationIDB Sanctioned Firms and Individuals
- Baraka Qurilish Servis LLC (“BQS”)IDB Sanctioned Firms and Individuals records an entry for Baraka Qurilish Servis LLC (“BQS”).OrganizationIDB Sanctioned Firms and Individuals
- Mr. Steven NederhorstIDB Sanctioned Firms and Individuals records an entry for Mr. Steven Nederhorst.PersonIDB Sanctioned Firms and Individuals
- Steve MartinIDB Sanctioned Firms and Individuals records an entry for Steve Martin.PersonIDB Sanctioned Firms and Individuals
- Société Malienne De Construction, De Transport Et D'hydrocarbure (SOMACOTH SA)IDB Sanctioned Firms and Individuals records an entry for Société Malienne De Construction, De Transport Et D'hydrocarbure (SOMACOTH SA).OrganizationIDB Sanctioned Firms and Individuals
- Farad dos Santos Mercês (“FARAD MERCÊS)IDB Sanctioned Firms and Individuals records an entry for Farad dos Santos Mercês (“FARAD MERCÊS).PersonIDB Sanctioned Firms and Individuals
- Mining Gold Field LLCIDB Sanctioned Firms and Individuals records an entry for Mining Gold Field LLC.OrganizationIDB Sanctioned Firms and Individuals
- INVCAY S.A.S.IDB Sanctioned Firms and Individuals records an entry for INVCAY S.A.S..OrganizationIDB Sanctioned Firms and Individuals
- Chuy FRP Composite LLCIDB Sanctioned Firms and Individuals records an entry for Chuy FRP Composite LLC.OrganizationIDB Sanctioned Firms and Individuals
- Ganzhou Jida Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Ganzhou Jida Construction Engineering Co., Ltd.. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- Madhucon Projects LimitedIDB Sanctioned Firms and Individuals records an entry for Madhucon Projects Limited.OrganizationIDB Sanctioned Firms and Individuals
- Mr. K.M. RahmanIDB Sanctioned Firms and Individuals records an entry for Mr. K.M. Rahman.PersonIDB Sanctioned Firms and Individuals
- SMI Corporate Strategies Inc.IDB Sanctioned Firms and Individuals records an entry for SMI Corporate Strategies Inc..OrganizationIDB Sanctioned Firms and Individuals
- Shenzhen Zhuoda Technology Co., LimitedIDB Sanctioned Firms and Individuals records an entry for Shenzhen Zhuoda Technology Co., Limited.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Handan Yongnian District BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Handan Yongnian District Branch.OrganizationIDB Sanctioned Firms and Individuals
- Technology House LimitedIDB Sanctioned Firms and Individuals records an entry for Technology House Limited.OrganizationIDB Sanctioned Firms and Individuals
- JIANGXI LUQIAO ENGINEERING GROUP CO. LTD.IDB Sanctioned Firms and Individuals records an entry for JIANGXI LUQIAO ENGINEERING GROUP CO. LTD..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Hengshui BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Hengshui Branch.OrganizationIDB Sanctioned Firms and Individuals
- Development and Relief Corporation B.V. (also known as DRC b.v.)IDB Sanctioned Firms and Individuals records an entry for Development and Relief Corporation B.V. (also known as DRC b.v.).OrganizationIDB Sanctioned Firms and Individuals
- W.F. Baird & Associates Ltd.IDB Sanctioned Firms and Individuals records an entry for W.F. Baird & Associates Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Union Strong Group, Inc. ("USG")IDB Sanctioned Firms and Individuals records an entry for Union Strong Group, Inc. ("USG").OrganizationIDB Sanctioned Firms and Individuals
- Alyans Beton Limited Liability CompanyIDB Sanctioned Firms and Individuals records an entry for Alyans Beton Limited Liability Company.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.