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
- PT. Aris Makmur MandiriIDB Sanctioned Firms and Individuals records an entry for PT. Aris Makmur Mandiri.OrganizationIDB Sanctioned Firms and Individuals
- PT. Karya Kita Putra Pertiwi (“Karya Kita”)IDB Sanctioned Firms and Individuals records an entry for PT. Karya Kita Putra Pertiwi (“Karya Kita”).OrganizationIDB Sanctioned Firms and Individuals
- JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO. LTD.IDB Sanctioned Firms and Individuals records an entry for JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO. LTD..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Jilin BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Jilin Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Tianshan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Tianshan Branch.OrganizationIDB Sanctioned Firms and Individuals
- XCCG Luyou Road Material Technology Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for XCCG Luyou Road Material Technology Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Vratsa Invest Group OodIDB Sanctioned Firms and Individuals records an entry for Vratsa Invest Group Ood.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Fadli EmilIDB Sanctioned Firms and Individuals records an entry for Mr. Fadli Emil.PersonIDB Sanctioned Firms and Individuals
- OAS Nacala LimitadaIDB Sanctioned Firms and Individuals records an entry for OAS Nacala Limitada.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Charles KyenkyaIDB Sanctioned Firms and Individuals records an entry for Mr. Charles Kyenkya.PersonIDB Sanctioned Firms and Individuals
- Tengwangge Construction Engineering Group Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Tengwangge Construction Engineering Group Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Dmitry Gennadyevich KostousovIDB Sanctioned Firms and Individuals records an entry for Mr. Dmitry Gennadyevich Kostousov.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Weifang BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Weifang Branch.OrganizationIDB Sanctioned Firms and Individuals
- DiviarqIDB Sanctioned Firms and Individuals records an entry for Diviarq.OrganizationIDB Sanctioned Firms and Individuals
- Hans Estuardo Caderón PalaciosIDB Sanctioned Firms and Individuals records an entry for Hans Estuardo Caderón Palacios.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Shanggao BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Shanggao Branch.OrganizationIDB Sanctioned Firms and Individuals
- M/S Shimul EnterpriseIDB Sanctioned Firms and Individuals records an entry for M/S Shimul Enterprise.OrganizationIDB Sanctioned Firms and Individuals
- Max Urguu LLCIDB Sanctioned Firms and Individuals records an entry for Max Urguu LLC.OrganizationIDB Sanctioned Firms and Individuals
- Proyectos Diversos Integrados, S.A. (Prodiel)IDB Sanctioned Firms and Individuals records an entry for Proyectos Diversos Integrados, S.A. (Prodiel).OrganizationIDB Sanctioned Firms and Individuals
- TIS Consultants Company LimitedIDB Sanctioned Firms and Individuals records an entry for TIS Consultants Company Limited.OrganizationIDB Sanctioned Firms and Individuals
- WANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.IDB Sanctioned Firms and Individuals records an entry for WANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD..OrganizationIDB Sanctioned Firms and Individuals
- NOVI SONYACHNI TEKHNOLOHIYI LLC ПП "НОВІ СОНЯЧНІ ТЕХНОЛОГІЇ"IDB Sanctioned Firms and Individuals records an entry for NOVI SONYACHNI TEKHNOLOHIYI LLC ПП "НОВІ СОНЯЧНІ ТЕХНОЛОГІЇ".OrganizationIDB Sanctioned Firms and Individuals
- Soluciones Energéticas, S.A. (Solener)IDB Sanctioned Firms and Individuals records an entry for Soluciones Energéticas, S.A. (Solener).OrganizationIDB Sanctioned Firms and Individuals
- Zhang ZhikeIDB Sanctioned Firms and Individuals records an entry for Zhang Zhike.PersonIDB Sanctioned Firms and Individuals
- Regional Communications Ltd.IDB Sanctioned Firms and Individuals records an entry for Regional Communications Ltd..OrganizationIDB Sanctioned Firms and Individuals
- KHMELNYTSKA ENERHETYCHNA KOMPANIYA LLC ТОВ "ХМЕЛЬНИЦЬКА ЕНЕРГЕТИЧНА КОМПАНІЯ"IDB Sanctioned Firms and Individuals records an entry for KHMELNYTSKA ENERHETYCHNA KOMPANIYA LLC ТОВ "ХМЕЛЬНИЦЬКА ЕНЕРГЕТИЧНА КОМПАНІЯ".OrganizationIDB Sanctioned Firms and Individuals
- Rishikesh Waste Management Ltd. (Formerly known as A2Z Powertech Ltd.)IDB Sanctioned Firms and Individuals records an entry for Rishikesh Waste Management Ltd. (Formerly known as A2Z Powertech Ltd.).OrganizationIDB Sanctioned Firms and Individuals
- Ludwig Atahualpa HuertaIDB Sanctioned Firms and Individuals records an entry for Ludwig Atahualpa Huerta.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Shitai BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Shitai Branch.OrganizationIDB Sanctioned Firms and Individuals
- GEPARDTECH LLC ТОВ "ГЕПАРДТЕХ"IDB Sanctioned Firms and Individuals records an entry for GEPARDTECH LLC ТОВ "ГЕПАРДТЕХ".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.