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
- Kairos Construtora Ltda.IDB Sanctioned Firms and Individuals records an entry for Kairos Construtora Ltda..OrganizationIDB Sanctioned Firms and Individuals
- Zakir HossainIDB Sanctioned Firms and Individuals records an entry for Zakir Hossain.PersonIDB Sanctioned Firms and Individuals
- Industrial Investment Group LLCIDB Sanctioned Firms and Individuals records an entry for Industrial Investment Group LLC. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- Syani PhiromIDB Sanctioned Firms and Individuals records an entry for Syani Phirom.PersonIDB Sanctioned Firms and Individuals
- Huainan Fengrui Infrastructure Construction Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Huainan Fengrui Infrastructure Construction Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Shandong Xintai Highway Engineering Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Shandong Xintai Highway Engineering Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Gesaworld S.A. / Gesaworld Group S.A.IDB Sanctioned Firms and Individuals records an entry for Gesaworld S.A. / Gesaworld Group S.A..OrganizationIDB Sanctioned Firms and Individuals
- Center for Environmental Studies and Management, Inc. (CESM)IDB Sanctioned Firms and Individuals records an entry for Center for Environmental Studies and Management, Inc. (CESM).OrganizationIDB Sanctioned Firms and Individuals
- Emmyways Engineering/Construction LimitedIDB Sanctioned Firms and Individuals records an entry for Emmyways Engineering/Construction Limited.OrganizationIDB Sanctioned Firms and Individuals
- Benigno Tomás RodríguezIDB Sanctioned Firms and Individuals records an entry for Benigno Tomás Rodríguez.PersonIDB Sanctioned Firms and Individuals
- Bluehouse Development SMSAIDB Sanctioned Firms and Individuals records an entry for Bluehouse Development SMSA.OrganizationIDB Sanctioned Firms and Individuals
- Madhucon Heights Private LimitedIDB Sanctioned Firms and Individuals records an entry for Madhucon Heights Private Limited.OrganizationIDB Sanctioned Firms and Individuals
- T&G Ltd. (IDB Sanctioned Firms and Individuals records an entry for T&G Ltd. (.OrganizationIDB Sanctioned Firms and Individuals
- XINJIANG CHITONG MUNICIPAL HORTICULTURE CONSTRUCTION ENGINEERING CO., LTD.IDB Sanctioned Firms and Individuals records an entry for XINJIANG CHITONG MUNICIPAL HORTICULTURE CONSTRUCTION ENGINEERING CO., LTD..OrganizationIDB Sanctioned Firms and Individuals
- Aktif Elektroteknik Sanayi ve Ticaret Anonim SirketiIDB Sanctioned Firms and Individuals records an entry for Aktif Elektroteknik Sanayi ve Ticaret Anonim Sirketi.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Zhangshu BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Zhangshu Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Shalva Bubuteishvili (IDB Sanctioned Firms and Individuals records an entry for Mr. Shalva Bubuteishvili (.PersonIDB Sanctioned Firms and Individuals
- Saruul Och LLCIDB Sanctioned Firms and Individuals records an entry for Saruul Och LLC.OrganizationIDB Sanctioned Firms and Individuals
- Ruth Eli Cuarezma Fuentes c/o Coronado Ingenieros S.A.IDB Sanctioned Firms and Individuals records an entry for Ruth Eli Cuarezma Fuentes c/o Coronado Ingenieros S.A..PersonIDB Sanctioned Firms and Individuals
- Puriholi NigeriaIDB Sanctioned Firms and Individuals records an entry for Puriholi Nigeria.OrganizationIDB Sanctioned Firms and Individuals
- Ernst & Young LLP (“EY Kenya”)IDB Sanctioned Firms and Individuals records an entry for Ernst & Young LLP (“EY Kenya”).OrganizationIDB Sanctioned Firms and Individuals
- Ricardo Augusto Reynoso GonzálezIDB Sanctioned Firms and Individuals records an entry for Ricardo Augusto Reynoso González.PersonIDB Sanctioned Firms and Individuals
- Akhtar M. Babul MIDB Sanctioned Firms and Individuals records an entry for Akhtar M. Babul M.PersonIDB Sanctioned Firms and Individuals
- Hetian Land Port Hub Center Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hetian Land Port Hub Center Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Sichuan Yitu Landscape Engineering Co., Ltd. (“Sichuan Yitu”)IDB Sanctioned Firms and Individuals records an entry for Sichuan Yitu Landscape Engineering Co., Ltd. (“Sichuan Yitu”).OrganizationIDB Sanctioned Firms and Individuals
- LLC “Conmarks”IDB Sanctioned Firms and Individuals records an entry for LLC “Conmarks”.OrganizationIDB Sanctioned Firms and Individuals
- Ms. Duong VannaryIDB Sanctioned Firms and Individuals records an entry for Ms. Duong Vannary.PersonIDB Sanctioned Firms and Individuals
- Xinjiang Tianshan Road and Bridge Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Tianshan Road and Bridge Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Pir Azmat Shah & SonsIDB Sanctioned Firms and Individuals records an entry for Pir Azmat Shah & Sons.OrganizationIDB Sanctioned Firms and Individuals
- Construtora Coesa S.A. - Sucursal ChileIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Chile.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.