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
- Hoang Mai Construction Import and Export Joint Stock CompanyIDB Sanctioned Firms and Individuals records an entry for Hoang Mai Construction Import and Export Joint Stock Company.OrganizationIDB Sanctioned Firms and Individuals
- Fergana Rashona Gold (TIN No. 302163491)IDB Sanctioned Firms and Individuals records an entry for Fergana Rashona Gold (TIN No. 302163491).OrganizationIDB Sanctioned Firms and Individuals
- Applus Ingeniería y Consultoria SASIDB Sanctioned Firms and Individuals records an entry for Applus Ingeniería y Consultoria SAS.OrganizationIDB Sanctioned Firms and Individuals
- NREM. International Inc.IDB Sanctioned Firms and Individuals records an entry for NREM. International Inc..OrganizationIDB Sanctioned Firms and Individuals
- Jiangxi Hengjian Road and Bridge Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Jiangxi Hengjian Road and Bridge Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Tuvshin International LLCIDB Sanctioned Firms and Individuals records an entry for Tuvshin International LLC.OrganizationIDB Sanctioned Firms and Individuals
- SoftTech IT Solutions and Services Ltd.IDB Sanctioned Firms and Individuals records an entry for SoftTech IT Solutions and Services Ltd.. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- SHCHYRETSKYI ZZBV LLC ТЗОВ "ЩИРЕЦЬКИЙ ЗЗБВ"IDB Sanctioned Firms and Individuals records an entry for SHCHYRETSKYI ZZBV LLC ТЗОВ "ЩИРЕЦЬКИЙ ЗЗБВ".OrganizationIDB Sanctioned Firms and Individuals
- Applus Norcontrol Republica Dominicana, SRLIDB Sanctioned Firms and Individuals records an entry for Applus Norcontrol Republica Dominicana, SRL.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Dingxing Concrete BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Dingxing Concrete Branch.OrganizationIDB Sanctioned Firms and Individuals
- Muhammad Ayub and BrothersIDB Sanctioned Firms and Individuals records an entry for Muhammad Ayub and Brothers.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Huizhou BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Huizhou Branch.OrganizationIDB Sanctioned Firms and Individuals
- Chen LepingIDB Sanctioned Firms and Individuals records an entry for Chen Leping.PersonIDB Sanctioned Firms and Individuals
- Ms. Okafor GloryIDB Sanctioned Firms and Individuals records an entry for Ms. Okafor Glory.PersonIDB Sanctioned Firms and Individuals
- Antonio Carlos MarchezettiIDB Sanctioned Firms and Individuals records an entry for Antonio Carlos Marchezetti.PersonIDB Sanctioned Firms and Individuals
- OOO RBC Center (OOC Armada Center)IDB Sanctioned Firms and Individuals records an entry for OOO RBC Center (OOC Armada Center).OrganizationIDB Sanctioned Firms and Individuals
- Getinsa Ingenieria Vietnam Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Getinsa Ingenieria Vietnam Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- SMI Infrastructure Solutions Inc.IDB Sanctioned Firms and Individuals records an entry for SMI Infrastructure Solutions Inc..OrganizationIDB Sanctioned Firms and Individuals
- SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)IDB Sanctioned Firms and Individuals records an entry for SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM).OrganizationIDB Sanctioned Firms and Individuals
- Chenghao Trade Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Chenghao Trade Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Grupo Cesa Corporation Holdings S.A.IDB Sanctioned Firms and Individuals records an entry for Grupo Cesa Corporation Holdings S.A..OrganizationIDB Sanctioned Firms and Individuals
- Association MuhandisonIDB Sanctioned Firms and Individuals records an entry for Association Muhandison.OrganizationIDB Sanctioned Firms and Individuals
- Ostek Construction Electric Automation System Technologies Ltd.IDB Sanctioned Firms and Individuals records an entry for Ostek Construction Electric Automation System Technologies Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Metal Engineering EoodIDB Sanctioned Firms and Individuals records an entry for Metal Engineering Eood.OrganizationIDB Sanctioned Firms and Individuals
- Crosswords Ltd.IDB Sanctioned Firms and Individuals records an entry for Crosswords Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hunan Zhongge Construction Group Anhui Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hunan Zhongge Construction Group Anhui Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Seng Enterprise Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Seng Enterprise Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Florencia M. SilvestreIDB Sanctioned Firms and Individuals records an entry for Florencia M. Silvestre.PersonIDB Sanctioned Firms and Individuals
- Ulife América Central S.A.IDB Sanctioned Firms and Individuals records an entry for Ulife América Central S.A..OrganizationIDB Sanctioned Firms and Individuals
- Liu LijunIDB Sanctioned Firms and Individuals records an entry for Liu Lijun.PersonIDB 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.