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
- Hebei Construction Group Corporation Limited Laishui BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Laishui Branch.OrganizationIDB Sanctioned Firms and Individuals
- Baird Australia Pty LimitedIDB Sanctioned Firms and Individuals records an entry for Baird Australia Pty Limited.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Tianrui Project Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Tianrui Project Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Longquan Yangyuan Hydropower Development Co., Ltd. (龙泉市洋源水电开发有限责任公司)IDB Sanctioned Firms and Individuals records an entry for Longquan Yangyuan Hydropower Development Co., Ltd. (龙泉市洋源水电开发有限责任公司).OrganizationIDB Sanctioned Firms and Individuals
- Gesaworld Chile LimitadaIDB Sanctioned Firms and Individuals records an entry for Gesaworld Chile Limitada.OrganizationIDB Sanctioned Firms and Individuals
- Panaque 2025IDB Sanctioned Firms and Individuals records an entry for Panaque 2025.OrganizationIDB Sanctioned Firms and Individuals
- Ultimate Engineering LimitedIDB Sanctioned Firms and Individuals records an entry for Ultimate Engineering Limited.OrganizationIDB Sanctioned Firms and Individuals
- Juan Domingo Tablares AliagaIDB Sanctioned Firms and Individuals records an entry for Juan Domingo Tablares Aliaga.PersonIDB Sanctioned Firms and Individuals
- Hao, ZhiyongIDB Sanctioned Firms and Individuals records an entry for Hao, Zhiyong.PersonIDB Sanctioned Firms and Individuals
- Xinjiang Jiaojian Machinery Leasing Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Jiaojian Machinery Leasing Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Gorur Infra Projects Pvt. Ltd.IDB Sanctioned Firms and Individuals records an entry for Gorur Infra Projects Pvt. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- PT Strategic AsiaIDB Sanctioned Firms and Individuals records an entry for PT Strategic Asia.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Decoration Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Decoration Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Consultora Guaraní S.A. Ingenieros CivilesIDB Sanctioned Firms and Individuals records an entry for Consultora Guaraní S.A. Ingenieros Civiles.OrganizationIDB Sanctioned Firms and Individuals
- TR Construya Panamá, S.A.IDB Sanctioned Firms and Individuals records an entry for TR Construya Panamá, S.A..OrganizationIDB Sanctioned Firms and Individuals
- Akuboh Victor UneojoIDB Sanctioned Firms and Individuals records an entry for Akuboh Victor Uneojo.PersonIDB Sanctioned Firms and Individuals
- Song LihuaIDB Sanctioned Firms and Individuals records an entry for Song Lihua.PersonIDB Sanctioned Firms and Individuals
- Africa Railways Logistics Limited (IDB Sanctioned Firms and Individuals records an entry for Africa Railways Logistics Limited (.OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang SGCC Jing-A Highway Project Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang SGCC Jing-A Highway Project Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Max Impex LLCIDB Sanctioned Firms and Individuals records an entry for Max Impex LLC.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Phongsouk WongziIDB Sanctioned Firms and Individuals records an entry for Mr. Phongsouk Wongzi.PersonIDB Sanctioned Firms and Individuals
- Mr. Ngo Dung ToanIDB Sanctioned Firms and Individuals records an entry for Mr. Ngo Dung Toan.PersonIDB Sanctioned Firms and Individuals
- ROKYTNIVSKYI SPETSKARIER LLC ТОВ "РОКИТНІВСЬКИЙ СПЕЦКАР'ЄР"IDB Sanctioned Firms and Individuals records an entry for ROKYTNIVSKYI SPETSKARIER LLC ТОВ "РОКИТНІВСЬКИЙ СПЕЦКАР'ЄР".OrganizationIDB Sanctioned Firms and Individuals
- Jiangxi Qingping Landscaping Arquitecture Co. LtdIDB Sanctioned Firms and Individuals records an entry for Jiangxi Qingping Landscaping Arquitecture Co. Ltd.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Manuel MontarrosoIDB Sanctioned Firms and Individuals records an entry for Mr. Manuel Montarroso.PersonIDB Sanctioned Firms and Individuals
- Tetralink Taylor & Associates (Tanzania) LimitedIDB Sanctioned Firms and Individuals records an entry for Tetralink Taylor & Associates (Tanzania) Limited.OrganizationIDB Sanctioned Firms and Individuals
- Diamond Construction & Import Export Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Diamond Construction & Import Export Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Inner Mongolia Yuanshan Energy Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Inner Mongolia Yuanshan Energy Co., Ltd.. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- Iyke AmbroseIDB Sanctioned Firms and Individuals records an entry for Iyke Ambrose.PersonIDB Sanctioned Firms and Individuals
- MMK Project Services LimitedIDB Sanctioned Firms and Individuals records an entry for MMK Project Services Limited.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.