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
- Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)IDB Sanctioned Firms and Individuals records an entry for Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group).OrganizationIDB Sanctioned Firms and Individuals
- LUGANG GROUP WUHU EARTHWORK ENGINEERING CO. LTD.IDB Sanctioned Firms and Individuals records an entry for LUGANG GROUP WUHU EARTHWORK ENGINEERING CO. LTD..OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Oneteam Consulting Solutions LimitedIDB Sanctioned Firms and Individuals records an entry for Oneteam Consulting Solutions Limited.OrganizationIDB Sanctioned Firms and Individuals
- Nishan Engineers UK Ltd.IDB Sanctioned Firms and Individuals records an entry for Nishan Engineers UK Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Thai Son Traffic Work Construction JSC (formerly Hang An Group JSC)IDB Sanctioned Firms and Individuals records an entry for Thai Son Traffic Work Construction JSC (formerly Hang An Group JSC).OrganizationIDB Sanctioned Firms and Individuals
- Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Empresa Constructora y Consultora Laptus S.R.L.IDB Sanctioned Firms and Individuals records an entry for Empresa Constructora y Consultora Laptus S.R.L..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Zhenjiang BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Zhenjiang Branch.OrganizationIDB Sanctioned Firms and Individuals
- Ronel Jean BaptisteIDB Sanctioned Firms and Individuals records an entry for Ronel Jean Baptiste.PersonIDB Sanctioned Firms and Individuals
- M. Boubacar BahIDB Sanctioned Firms and Individuals records an entry for M. Boubacar Bah.PersonIDB Sanctioned Firms and Individuals
- Leoncio Antonio Urbina ClarosIDB Sanctioned Firms and Individuals records an entry for Leoncio Antonio Urbina Claros.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Heyuan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Heyuan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Sincam Water Technology Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Sincam Water Technology Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Taihan Kuwait Fiber Optic Cable Co.IDB Sanctioned Firms and Individuals records an entry for Taihan Kuwait Fiber Optic Cable Co..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Chim ChamroeunIDB Sanctioned Firms and Individuals records an entry for Mr. Chim Chamroeun.PersonIDB Sanctioned Firms and Individuals
- Elgrao S.A.IDB Sanctioned Firms and Individuals records an entry for Elgrao S.A..OrganizationIDB Sanctioned Firms and Individuals
- Bamidele Obiniyi (also known as Bamidele Abayomi)IDB Sanctioned Firms and Individuals records an entry for Bamidele Obiniyi (also known as Bamidele Abayomi).PersonIDB Sanctioned Firms and Individuals
- MAFAP S.A.IDB Sanctioned Firms and Individuals records an entry for MAFAP S.A..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beijing Fengtai BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beijing Fengtai Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Zhichuang Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Zhichuang Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Cambodia BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Cambodia Branch.OrganizationIDB Sanctioned Firms and Individuals
- Barkley Management Group, LLCIDB Sanctioned Firms and Individuals records an entry for Barkley Management Group, LLC.OrganizationIDB Sanctioned Firms and Individuals
- ÇETİN İŞLETMELERİ İNŞAAT TAAH.PRO.MÜH.TAŞ. TURZ.MAD.TİC.VE SAN.A.Ş.IDB Sanctioned Firms and Individuals records an entry for ÇETİN İŞLETMELERİ İNŞAAT TAAH.PRO.MÜH.TAŞ. TURZ.MAD.TİC.VE SAN.A.Ş..OrganizationIDB Sanctioned Firms and Individuals
- China National Technical Import & Export Corporation (中国技术进出口集团有限公司)IDB Sanctioned Firms and Individuals records an entry for China National Technical Import & Export Corporation (中国技术进出口集团有限公司).OrganizationIDB Sanctioned Firms and Individuals
- HK Louisecig Technology Co., LimitedIDB Sanctioned Firms and Individuals records an entry for HK Louisecig Technology Co., Limited.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Li County BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Li County Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Dezhou BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Dezhou Branch.OrganizationIDB Sanctioned Firms and Individuals
- Sisira Kumara Kumaragamage DonIDB Sanctioned Firms and Individuals records an entry for Sisira Kumara Kumaragamage Don.PersonIDB Sanctioned Firms and Individuals
- Global Alliance Trading Company, Inc.IDB Sanctioned Firms and Individuals records an entry for Global Alliance Trading Company, Inc..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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.