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
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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
- Proveeduría MédicaIDB Sanctioned Firms and Individuals records an entry for Proveeduría Médica.OrganizationIDB Sanctioned Firms and Individuals
- Peter LambilekiIDB Sanctioned Firms and Individuals records an entry for Peter Lambileki.PersonIDB Sanctioned Firms and Individuals
- YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STIIDB Sanctioned Firms and Individuals records an entry for YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI.OrganizationIDB Sanctioned Firms and Individuals
- Gesaworld Panamá S.A.IDB Sanctioned Firms and Individuals records an entry for Gesaworld Panamá S.A..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Xiongxian BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Xiongxian Branch.OrganizationIDB Sanctioned Firms and Individuals
- Ivo Gomes da SilvaIDB Sanctioned Firms and Individuals records an entry for Ivo Gomes da Silva.PersonIDB Sanctioned Firms and Individuals
- Stroy Montaj InvestIDB Sanctioned Firms and Individuals records an entry for Stroy Montaj Invest.OrganizationIDB Sanctioned Firms and Individuals
- African Consulting SurveyorsIDB Sanctioned Firms and Individuals records an entry for African Consulting Surveyors.OrganizationIDB Sanctioned Firms and Individuals
- Restige Bright LimitedIDB Sanctioned Firms and Individuals records an entry for Restige Bright Limited.OrganizationIDB Sanctioned Firms and Individuals
- Construtora Coesa S.A. - Sucursal EquadorIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Equador.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Abdur RashidIDB Sanctioned Firms and Individuals records an entry for Mr. Abdur Rashid.PersonIDB Sanctioned Firms and Individuals
- Regal Information Technology Private LimitedIDB Sanctioned Firms and Individuals records an entry for Regal Information Technology Private Limited.OrganizationIDB Sanctioned Firms and Individuals
- Muhammad AliIDB Sanctioned Firms and Individuals records an entry for Muhammad Ali.PersonIDB Sanctioned Firms and Individuals
- Egis Water and Maritime (but only for its business operations in the Water and Sanitation Sector)IDB Sanctioned Firms and Individuals records an entry for Egis Water and Maritime (but only for its business operations in the Water and Sanitation Sector).OrganizationIDB Sanctioned Firms and Individuals
- T.E. AustraliaIDB Sanctioned Firms and Individuals records an entry for T.E. Australia.OrganizationIDB Sanctioned Firms and Individuals
- Construtora Coesa S.A. - Sucursal BoliviaIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Bolivia.OrganizationIDB Sanctioned Firms and Individuals
- Thang Loi Group Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Thang Loi Group Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- GANSU LUGANG CONSTRUCTION ENGINEERING CO. LTD.IDB Sanctioned Firms and Individuals records an entry for GANSU LUGANG CONSTRUCTION ENGINEERING CO. LTD..OrganizationIDB Sanctioned Firms and Individuals
- Hunan Zhongge Construction Group Corporation Ltd. (“Hunan Zhongge”)IDB Sanctioned Firms and Individuals records an entry for Hunan Zhongge Construction Group Corporation Ltd. (“Hunan Zhongge”).OrganizationIDB Sanctioned Firms and Individuals
- PricewaterhouseCoopers Rwanda LimitedIDB Sanctioned Firms and Individuals records an entry for PricewaterhouseCoopers Rwanda Limited.OrganizationIDB Sanctioned Firms and Individuals
- JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD.IDB Sanctioned Firms and Individuals records an entry for JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD..OrganizationIDB Sanctioned Firms and Individuals
- Gesaworld do Brasil LimitadaIDB Sanctioned Firms and Individuals records an entry for Gesaworld do Brasil Limitada.OrganizationIDB Sanctioned Firms and Individuals
- Rodrigo Calderón RosasIDB Sanctioned Firms and Individuals records an entry for Rodrigo Calderón Rosas.PersonIDB Sanctioned Firms and Individuals
- RKD Construction Pvt. Ltd. ("RKD")IDB Sanctioned Firms and Individuals records an entry for RKD Construction Pvt. Ltd. ("RKD").OrganizationIDB Sanctioned Firms and Individuals
- Siria Rodríguez de BatistaIDB Sanctioned Firms and Individuals records an entry for Siria Rodríguez de Batista.PersonIDB Sanctioned Firms and Individuals
- LTD DagiIDB Sanctioned Firms and Individuals records an entry for LTD Dagi.OrganizationIDB Sanctioned Firms and Individuals
- Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Shandong Construction Group Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Shandong Construction Group Co., Ltd.. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- Genç İnşaat Limited ŞirketiIDB Sanctioned Firms and Individuals records an entry for Genç İnşaat Limited Şirketi.OrganizationIDB Sanctioned Firms and Individuals
- PT. Karuniaguna IntisemestaIDB Sanctioned Firms and Individuals records an entry for PT. Karuniaguna Intisemesta.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.