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
- PwC RwandaIDB Sanctioned Firms and Individuals records an entry for PwC Rwanda.OrganizationIDB Sanctioned Firms and Individuals
- María Cecilia Carrillo de BoteroIDB Sanctioned Firms and Individuals records an entry for María Cecilia Carrillo de Botero.PersonIDB Sanctioned Firms and Individuals
- ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX)IDB Sanctioned Firms and Individuals records an entry for ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Road and Bridge BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Road and Bridge Branch.OrganizationIDB Sanctioned Firms and Individuals
- TCV Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for TCV Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Compeq - Comércio Produtos e Equipamentos LtdaIDB Sanctioned Firms and Individuals records an entry for Compeq - Comércio Produtos e Equipamentos Ltda.OrganizationIDB Sanctioned Firms and Individuals
- Gesaworld USA Limited Liability CompanyIDB Sanctioned Firms and Individuals records an entry for Gesaworld USA Limited Liability Company.OrganizationIDB Sanctioned Firms and Individuals
- Joram Opala Otieno (a.k.a. Joram Opala)IDB Sanctioned Firms and Individuals records an entry for Joram Opala Otieno (a.k.a. Joram Opala).PersonIDB Sanctioned Firms and Individuals
- Central de Negocios Diversos ("CENEDI")IDB Sanctioned Firms and Individuals records an entry for Central de Negocios Diversos ("CENEDI").OrganizationIDB Sanctioned Firms and Individuals
- PT. Nugraha Adi TarunaIDB Sanctioned Firms and Individuals records an entry for PT. Nugraha Adi Taruna.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Ecological Environment Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Ecological Environment Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Pioneer Construction Ltd.IDB Sanctioned Firms and Individuals records an entry for Pioneer Construction Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beijing No 7 BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beijing No 7 Branch.OrganizationIDB Sanctioned Firms and Individuals
- PT Citra Gading AsritamaIDB Sanctioned Firms and Individuals records an entry for PT Citra Gading Asritama.OrganizationIDB Sanctioned Firms and Individuals
- AKTIF ELEKTROTEKNIK SANAYII VE TICARET A.Ş.IDB Sanctioned Firms and Individuals records an entry for AKTIF ELEKTROTEKNIK SANAYII VE TICARET A.Ş..OrganizationIDB Sanctioned Firms and Individuals
- Tuan Hung Ltd.IDB Sanctioned Firms and Individuals records an entry for Tuan Hung Ltd..OrganizationIDB Sanctioned Firms and Individuals
- PT Ewaco Bumi MamiriIDB Sanctioned Firms and Individuals records an entry for PT Ewaco Bumi Mamiri.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Youwei BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Youwei Branch.OrganizationIDB Sanctioned Firms and Individuals
- Shaanxi Herui Technology Development Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Shaanxi Herui Technology Development Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Juan Pablo HaddadIDB Sanctioned Firms and Individuals records an entry for Juan Pablo Haddad.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Lushan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Lushan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Zhejiang Jiangneng Construction Co., Ltd. (浙江江能建设有限公司)IDB Sanctioned Firms and Individuals records an entry for Zhejiang Jiangneng Construction Co., Ltd. (浙江江能建设有限公司).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Lvjian Investment Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Lvjian Investment Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Liaoning-Efacec Electrical Equipment Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Liaoning-Efacec Electrical Equipment Co. Ltd.. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- Fausto Alejandro López CifuentesIDB Sanctioned Firms and Individuals records an entry for Fausto Alejandro López Cifuentes.PersonIDB Sanctioned Firms and Individuals
- Shailung Construction Company Pvt. Ltd.IDB Sanctioned Firms and Individuals records an entry for Shailung Construction Company Pvt. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- BERGAMA ENDÜSTRİYEL MİNERALLERİ ÜRETİM VE SAN.TİC.A.Ş.IDB Sanctioned Firms and Individuals records an entry for BERGAMA ENDÜSTRİYEL MİNERALLERİ ÜRETİM VE SAN.TİC.A.Ş..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Shanxi BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Shanxi Branch.OrganizationIDB Sanctioned Firms and Individuals
- F.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)IDB Sanctioned Firms and Individuals records an entry for F.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Ethiopia BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Ethiopia Branch.OrganizationIDB Sanctioned Firms and Individuals
Screen customers against the Inter-American Development Bank Sanctions
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.