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
- M. Ayitévi Yao Mawulolo AmadoteIDB Sanctioned Firms and Individuals records an entry for M. Ayitévi Yao Mawulolo Amadote.PersonIDB Sanctioned Firms and Individuals
- Bofra S.A.R.L.IDB Sanctioned Firms and Individuals records an entry for Bofra S.A.R.L..OrganizationIDB Sanctioned Firms and Individuals
- LLC UN&COIDB Sanctioned Firms and Individuals records an entry for LLC UN&CO.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Installation BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Installation Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hangzhou Fuchuan Electric Equipment Co., Ltd (also known as Hangzhou Fuchuan Electric Power Equipment Co., Ltd)IDB Sanctioned Firms and Individuals records an entry for Hangzhou Fuchuan Electric Equipment Co., Ltd (also known as Hangzhou Fuchuan Electric Power Equipment Co., Ltd).OrganizationIDB Sanctioned Firms and Individuals
- International Project Development, LLCIDB Sanctioned Firms and Individuals records an entry for International Project Development, LLC.OrganizationIDB Sanctioned Firms and Individuals
- Ren ChaoIDB Sanctioned Firms and Individuals records an entry for Ren Chao.PersonIDB Sanctioned Firms and Individuals
- Judith Anne ReynoldsIDB Sanctioned Firms and Individuals records an entry for Judith Anne Reynolds.PersonIDB Sanctioned Firms and Individuals
- Qingdao Zhancai Industrial Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Qingdao Zhancai Industrial Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Max Shil LLCIDB Sanctioned Firms and Individuals records an entry for Max Shil LLC.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Raimundo Rosário Brandão (Mr. Brandão)IDB Sanctioned Firms and Individuals records an entry for Mr. Raimundo Rosário Brandão (Mr. Brandão).PersonIDB Sanctioned Firms and Individuals
- Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”)IDB Sanctioned Firms and Individuals records an entry for Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”).OrganizationIDB Sanctioned Firms and Individuals
- Asmontage EOODIDB Sanctioned Firms and Individuals records an entry for Asmontage EOOD.OrganizationIDB Sanctioned Firms and Individuals
- XCCG Highway Planning Survey and Design Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for XCCG Highway Planning Survey and Design Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Songhai Enterprise Consortium, LLCIDB Sanctioned Firms and Individuals records an entry for Songhai Enterprise Consortium, LLC.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Jinan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Jinan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Jamshed SharifovIDB Sanctioned Firms and Individuals records an entry for Mr. Jamshed Sharifov.PersonIDB Sanctioned Firms and Individuals
- Mustafa Haji AlwyIDB Sanctioned Firms and Individuals records an entry for Mustafa Haji Alwy.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Jinzhong Xiyang BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch.OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Jiaotong Logistics Co., Ltd. (also known as XCCG Logistics Co., Ltd.)IDB Sanctioned Firms and Individuals records an entry for Xinjiang Jiaotong Logistics Co., Ltd. (also known as XCCG Logistics Co., Ltd.).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Ningguo BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Ningguo Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Kuche BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Kuche Branch.OrganizationIDB Sanctioned Firms and Individuals
- Tiger IT Bangladesh LtdIDB Sanctioned Firms and Individuals records an entry for Tiger IT Bangladesh Ltd.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Orlando Fajardo Castillo (“Mr. Fajardo”)IDB Sanctioned Firms and Individuals records an entry for Mr. Orlando Fajardo Castillo (“Mr. Fajardo”).PersonIDB Sanctioned Firms and Individuals
- NovoLine Resources L.P.IDB Sanctioned Firms and Individuals records an entry for NovoLine Resources L.P..OrganizationIDB Sanctioned Firms and Individuals
- GES Plan Sh.p.k.IDB Sanctioned Firms and Individuals records an entry for GES Plan Sh.p.k..OrganizationIDB Sanctioned Firms and Individuals
- Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beijing No 5 BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beijing No 5 Branch.OrganizationIDB Sanctioned Firms and Individuals
- AKTIF ELEKTROTEKNIK SANAYII VE TICARETIDB Sanctioned Firms and Individuals records an entry for AKTIF ELEKTROTEKNIK SANAYII VE TICARET.OrganizationIDB Sanctioned Firms and Individuals
- Mohankumar GorurIDB Sanctioned Firms and Individuals records an entry for Mohankumar Gorur.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.