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
- Yunus JalalovIDB Sanctioned Firms and Individuals records an entry for Yunus Jalalov.PersonIDB Sanctioned Firms and Individuals
- Applus Norcontrol Panamá, SAIDB Sanctioned Firms and Individuals records an entry for Applus Norcontrol Panamá, SA.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Wenan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Wenan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Applus Portugal LdaIDB Sanctioned Firms and Individuals records an entry for Applus Portugal Lda.OrganizationIDB Sanctioned Firms and Individuals
- An Hoa Limited CompanyIDB Sanctioned Firms and Individuals records an entry for An Hoa Limited Company.OrganizationIDB Sanctioned Firms and Individuals
- Md. Bodiuzzaman Proprietor Md. Bodiuzzaman (MBZ)IDB Sanctioned Firms and Individuals records an entry for Md. Bodiuzzaman Proprietor Md. Bodiuzzaman (MBZ).OrganizationIDB Sanctioned Firms and Individuals
- Göl Çevre Teknolojiler Mimarlık Mühendislik İnşaat Turizm Tekstil Temizlik Proje Müşavirlik Sanayi Ve Ticaret Limited ŞirketiIDB Sanctioned Firms and Individuals records an entry for Göl Çevre Teknolojiler Mimarlık Mühendislik İnşaat Turizm Tekstil Temizlik Proje Müşavirlik Sanayi Ve Ticaret Limited Şirketi.OrganizationIDB Sanctioned Firms and Individuals
- Wilner JeanIDB Sanctioned Firms and Individuals records an entry for Wilner Jean.PersonIDB Sanctioned Firms and Individuals
- Xinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Norcontrol Chile, SAIDB Sanctioned Firms and Individuals records an entry for Norcontrol Chile, SA.OrganizationIDB Sanctioned Firms and Individuals
- Dutchmed B.V.IDB Sanctioned Firms and Individuals records an entry for Dutchmed B.V..OrganizationIDB Sanctioned Firms and Individuals
- Sunaula Khimti Pvt. Construction Ltd. (M/s Sunaula Khimti)IDB Sanctioned Firms and Individuals records an entry for Sunaula Khimti Pvt. Construction Ltd. (M/s Sunaula Khimti).OrganizationIDB Sanctioned Firms and Individuals
- Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLCIDB Sanctioned Firms and Individuals records an entry for Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC.OrganizationIDB Sanctioned Firms and Individuals
- SONIACHNA ENERHIIA KHMELNYCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ХМЕЛЬНИЧЧИНИ"IDB Sanctioned Firms and Individuals records an entry for SONIACHNA ENERHIIA KHMELNYCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ХМЕЛЬНИЧЧИНИ".OrganizationIDB Sanctioned Firms and Individuals
- Madhucon Mega Mall Private LimitedIDB Sanctioned Firms and Individuals records an entry for Madhucon Mega Mall Private Limited.OrganizationIDB Sanctioned Firms and Individuals
- Eilyen Nallely Delgado AlfaroIDB Sanctioned Firms and Individuals records an entry for Eilyen Nallely Delgado Alfaro.PersonIDB Sanctioned Firms and Individuals
- Pau Llopart VidalIDB Sanctioned Firms and Individuals records an entry for Pau Llopart Vidal.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Tianfu Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Tianfu Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Tran Thi HoanIDB Sanctioned Firms and Individuals records an entry for Tran Thi Hoan.PersonIDB Sanctioned Firms and Individuals
- CompuAids Inc.IDB Sanctioned Firms and Individuals records an entry for CompuAids Inc..OrganizationIDB Sanctioned Firms and Individuals
- PwC KenyaIDB Sanctioned Firms and Individuals records an entry for PwC Kenya.OrganizationIDB Sanctioned Firms and Individuals
- International Epirotic Construction and Trading S.A., D.I.T.E. S.A. (D.I.T.E.)IDB Sanctioned Firms and Individuals records an entry for International Epirotic Construction and Trading S.A., D.I.T.E. S.A. (D.I.T.E.).OrganizationIDB Sanctioned Firms and Individuals
- Asesores BypsaIDB Sanctioned Firms and Individuals records an entry for Asesores Bypsa.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Chengde Concrete BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Chengde Concrete Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Sanjay GuptaIDB Sanctioned Firms and Individuals records an entry for Mr. Sanjay Gupta.PersonIDB Sanctioned Firms and Individuals
- SONYACHNA ENERHIYA HORODOCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ГОРОДОЧЧИНИ"IDB Sanctioned Firms and Individuals records an entry for SONYACHNA ENERHIYA HORODOCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ГОРОДОЧЧИНИ".OrganizationIDB Sanctioned Firms and Individuals
- Futura Climatização e Energia Renovavel Distribuidora Comercio e Servicos Ltda.IDB Sanctioned Firms and Individuals records an entry for Futura Climatização e Energia Renovavel Distribuidora Comercio e Servicos Ltda..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Zhang QunIDB Sanctioned Firms and Individuals records an entry for Mr. Zhang Qun.PersonIDB Sanctioned Firms and Individuals
- SDC Consulting Co. Limited CambodiaIDB Sanctioned Firms and Individuals records an entry for SDC Consulting Co. Limited Cambodia.OrganizationIDB Sanctioned Firms and Individuals
- PT. Jaya Etika TeknikIDB Sanctioned Firms and Individuals records an entry for PT. Jaya Etika Teknik.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.