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
- Mr. Ugochukwu EzehIDB Sanctioned Firms and Individuals records an entry for Mr. Ugochukwu Ezeh.PersonIDB Sanctioned Firms and Individuals
- Consultora Tecnodinámica S.R.L.IDB Sanctioned Firms and Individuals records an entry for Consultora Tecnodinámica S.R.L..OrganizationIDB Sanctioned Firms and Individuals
- Project Consult Institute PCI Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Project Consult Institute PCI Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- BMR Consultoría y Construcción, S.A.C. (BMR)IDB Sanctioned Firms and Individuals records an entry for BMR Consultoría y Construcción, S.A.C. (BMR).OrganizationIDB Sanctioned Firms and Individuals
- Mr. Yrysbek Nurdupovich GulmatovIDB Sanctioned Firms and Individuals records an entry for Mr. Yrysbek Nurdupovich Gulmatov.PersonIDB Sanctioned Firms and Individuals
- Mr. Khuda DadIDB Sanctioned Firms and Individuals records an entry for Mr. Khuda Dad.PersonIDB Sanctioned Firms and Individuals
- Guangrongfeng (Hong Kong) Industrial Co., LimitedIDB Sanctioned Firms and Individuals records an entry for Guangrongfeng (Hong Kong) Industrial Co., Limited.OrganizationIDB Sanctioned Firms and Individuals
- Md. Billal HossainIDB Sanctioned Firms and Individuals records an entry for Md. Billal Hossain.PersonIDB Sanctioned Firms and Individuals
- TPF Getinsa Euroestudios S.L.IDB Sanctioned Firms and Individuals records an entry for TPF Getinsa Euroestudios S.L..OrganizationIDB Sanctioned Firms and Individuals
- Jingxing Xinjiao Construction Project Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Jingxing Xinjiao Construction Project Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hubei Sunlight Electric Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hubei Sunlight Electric Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- PT. Suburo Jayana lndah Corp. (SUJAINCO)IDB Sanctioned Firms and Individuals records an entry for PT. Suburo Jayana lndah Corp. (SUJAINCO).OrganizationIDB Sanctioned Firms and Individuals
- Mr. Achmad AzharieIDB Sanctioned Firms and Individuals records an entry for Mr. Achmad Azharie.PersonIDB Sanctioned Firms and Individuals
- Vevakanand DalipIDB Sanctioned Firms and Individuals records an entry for Vevakanand Dalip.PersonIDB Sanctioned Firms and Individuals
- Xinjiang Jiaotong Airport Logistics Technology Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Jiaotong Airport Logistics Technology Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hengshui Jizhou District Jiuchen Construction Development Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hengshui Jizhou District Jiuchen Construction Development Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Solutions for Development Support (Pvt.) Ltd.IDB Sanctioned Firms and Individuals records an entry for Solutions for Development Support (Pvt.) Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Andre KollIDB Sanctioned Firms and Individuals records an entry for Andre Koll.PersonIDB Sanctioned Firms and Individuals
- Webmasters Kenya Ltd.IDB Sanctioned Firms and Individuals records an entry for Webmasters Kenya Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Qinglong BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Qinglong Branch.OrganizationIDB Sanctioned Firms and Individuals
- Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Ayemo Investments LimitedIDB Sanctioned Firms and Individuals records an entry for Ayemo Investments Limited.OrganizationIDB Sanctioned Firms and Individuals
- Construtora COESA S.A.IDB Sanctioned Firms and Individuals records an entry for Construtora COESA S.A..OrganizationIDB Sanctioned Firms and Individuals
- L'Entreprise Générale de Construction RijavolaIDB Sanctioned Firms and Individuals records an entry for L'Entreprise Générale de Construction Rijavola.OrganizationIDB Sanctioned Firms and Individuals
- Suu JSCIDB Sanctioned Firms and Individuals records an entry for Suu JSC.OrganizationIDB Sanctioned Firms and Individuals
- Al-Ajam Company for General Contracting Ltd. (Al-Ajam)IDB Sanctioned Firms and Individuals records an entry for Al-Ajam Company for General Contracting Ltd. (Al-Ajam).OrganizationIDB Sanctioned Firms and Individuals
- J.M. Comércio de Equipamentos Ltda. (Currently doing business as 'Pick Up Car Auto Peças')IDB Sanctioned Firms and Individuals records an entry for J.M. Comércio de Equipamentos Ltda. (Currently doing business as 'Pick Up Car Auto Peças').OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Kangping BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Kangping Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Alex OpuaIDB Sanctioned Firms and Individuals records an entry for Mr. Alex Opua.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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.