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
- XCCG Tongda New Material Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for XCCG Tongda New Material Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- ZhejiangJiangNeng Equipment Intelligent Manufacturing Co., Ltd. (浙江江能装备智造有限公司)IDB Sanctioned Firms and Individuals records an entry for ZhejiangJiangNeng Equipment Intelligent Manufacturing Co., Ltd. (浙江江能装备智造有限公司).OrganizationIDB Sanctioned Firms and Individuals
- Laxminarayan Mallick (also doing business under Laxmi Narayan Construction or Laxminarayan Construction)IDB Sanctioned Firms and Individuals records an entry for Laxminarayan Mallick (also doing business under Laxmi Narayan Construction or Laxminarayan Construction).OrganizationIDB Sanctioned Firms and Individuals
- Construtora Coesa S.A. - Sucursal GuatemalaIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Guatemala.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Baoding Xushui District BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Baoding Xushui District Branch.OrganizationIDB Sanctioned Firms and Individuals
- Max Capital LLCIDB Sanctioned Firms and Individuals records an entry for Max Capital LLC.OrganizationIDB Sanctioned Firms and Individuals
- Denis BejanIDB Sanctioned Firms and Individuals records an entry for Denis Bejan.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Laiyuan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Laiyuan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Magalie HabitantIDB Sanctioned Firms and Individuals records an entry for Magalie Habitant.PersonIDB Sanctioned Firms and Individuals
- UPL Environmental Engineers Limited ("UPLEEL")IDB Sanctioned Firms and Individuals records an entry for UPL Environmental Engineers Limited ("UPLEEL").OrganizationIDB Sanctioned Firms and Individuals
- Consorcio Tecnodinámica y AsociadosIDB Sanctioned Firms and Individuals records an entry for Consorcio Tecnodinámica y Asociados.OrganizationIDB Sanctioned Firms and Individuals
- Maria Benilda Sandoval ValdézIDB Sanctioned Firms and Individuals records an entry for Maria Benilda Sandoval Valdéz.PersonIDB Sanctioned Firms and Individuals
- Adán Acosta SánchezIDB Sanctioned Firms and Individuals records an entry for Adán Acosta Sánchez.PersonIDB Sanctioned Firms and Individuals
- Olive Health CareIDB Sanctioned Firms and Individuals records an entry for Olive Health Care.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Oyo Sunaryo (“Mr. Sunaryo”)IDB Sanctioned Firms and Individuals records an entry for Mr. Oyo Sunaryo (“Mr. Sunaryo”).PersonIDB Sanctioned Firms and Individuals
- Ramil Bahadir Oglu AliyevIDB Sanctioned Firms and Individuals records an entry for Ramil Bahadir Oglu Aliyev.PersonIDB Sanctioned Firms and Individuals
- OPAL ON PREFABRİK YAPILAR İNŞAAT SANAYİ VE TİCARET A.Ş.IDB Sanctioned Firms and Individuals records an entry for OPAL ON PREFABRİK YAPILAR İNŞAAT SANAYİ VE TİCARET A.Ş..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Muminjon YuldashevIDB Sanctioned Firms and Individuals records an entry for Mr. Muminjon Yuldashev.PersonIDB Sanctioned Firms and Individuals
- Signature Management Inc.IDB Sanctioned Firms and Individuals records an entry for Signature Management Inc..OrganizationIDB Sanctioned Firms and Individuals
- Ecogreen Envirotech Solutions Ltd.IDB Sanctioned Firms and Individuals records an entry for Ecogreen Envirotech Solutions Ltd..OrganizationIDB Sanctioned Firms and Individuals
- HUBEI LAOGU HIGHWAY DEVELOPMENT CO. LTD.IDB Sanctioned Firms and Individuals records an entry for HUBEI LAOGU HIGHWAY DEVELOPMENT CO. LTD..OrganizationIDB Sanctioned Firms and Individuals
- Yuncai Network Technology Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Yuncai Network Technology Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Qi TechnologiesIDB Sanctioned Firms and Individuals records an entry for Qi Technologies.OrganizationIDB Sanctioned Firms and Individuals
- Gustavo Cimar Unzueta SossaIDB Sanctioned Firms and Individuals records an entry for Gustavo Cimar Unzueta Sossa.PersonIDB Sanctioned Firms and Individuals
- Mrs. ShamsunnaharIDB Sanctioned Firms and Individuals records an entry for Mrs. Shamsunnahar.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Gaoqing BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Gaoqing Branch.OrganizationIDB Sanctioned Firms and Individuals
- Rask Holding AF 2017 ApSIDB Sanctioned Firms and Individuals records an entry for Rask Holding AF 2017 ApS.OrganizationIDB Sanctioned Firms and Individuals
- Göl Çevre Teknolojileri Kıbrıs LimitedIDB Sanctioned Firms and Individuals records an entry for Göl Çevre Teknolojileri Kıbrıs Limited.OrganizationIDB Sanctioned Firms and Individuals
- Digimax Services LimitedIDB Sanctioned Firms and Individuals records an entry for Digimax Services Limited.OrganizationIDB Sanctioned Firms and Individuals
- PT. Areabangun Putra Sejati (IDB Sanctioned Firms and Individuals records an entry for PT. Areabangun Putra Sejati (.OrganizationIDB Sanctioned Firms and Individuals
Screen customers against the Inter-American Development Bank Sanctions
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.