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
- STARBETON LLC ТОВ "СТАРБЕТОН"IDB Sanctioned Firms and Individuals records an entry for STARBETON LLC ТОВ "СТАРБЕТОН".OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Pingquan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Pingquan Branch.OrganizationIDB Sanctioned Firms and Individuals
- TIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO. LTD.IDB Sanctioned Firms and Individuals records an entry for TIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO. LTD..OrganizationIDB Sanctioned Firms and Individuals
- Golden Hall Services Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Golden Hall Services Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- CV Sugriwa PersadaIDB Sanctioned Firms and Individuals records an entry for CV Sugriwa Persada.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Valeriy RushchakIDB Sanctioned Firms and Individuals records an entry for Mr. Valeriy Rushchak.PersonIDB Sanctioned Firms and Individuals
- Bienes Raíces y Construcciones Nostrot S.A.IDB Sanctioned Firms and Individuals records an entry for Bienes Raíces y Construcciones Nostrot S.A..OrganizationIDB Sanctioned Firms and Individuals
- SUNVIN 22 LLC ТОВ "САНВІН 22"IDB Sanctioned Firms and Individuals records an entry for SUNVIN 22 LLC ТОВ "САНВІН 22".OrganizationIDB Sanctioned Firms and Individuals
- M/S Don EnterpriseIDB Sanctioned Firms and Individuals records an entry for M/S Don Enterprise.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Jiaozhou BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Jiaozhou Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Allan MakabayiIDB Sanctioned Firms and Individuals records an entry for Mr. Allan Makabayi.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Wangdu BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Wangdu Branch.OrganizationIDB Sanctioned Firms and Individuals
- FES ENERDZHI STANDART LLC ТОВ "ФЕС ЕНЕРДЖІ СТАНДАРТ"IDB Sanctioned Firms and Individuals records an entry for FES ENERDZHI STANDART LLC ТОВ "ФЕС ЕНЕРДЖІ СТАНДАРТ".OrganizationIDB Sanctioned Firms and Individuals
- Ms. Angelita Cielo Banal de LeonIDB Sanctioned Firms and Individuals records an entry for Ms. Angelita Cielo Banal de Leon.PersonIDB Sanctioned Firms and Individuals
- Coesa Logística e Comercio Exterior S.A.IDB Sanctioned Firms and Individuals records an entry for Coesa Logística e Comercio Exterior S.A..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Kunming BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Kunming Branch.OrganizationIDB Sanctioned Firms and Individuals
- Multi-Tech Consult (PTY) Ltd.IDB Sanctioned Firms and Individuals records an entry for Multi-Tech Consult (PTY) Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Rovin Adrian SukhrajIDB Sanctioned Firms and Individuals records an entry for Rovin Adrian Sukhraj.PersonIDB Sanctioned Firms and Individuals
- SOLAR POWER LLC ТОВ "СОЛАР ПАУЕР"IDB Sanctioned Firms and Individuals records an entry for SOLAR POWER LLC ТОВ "СОЛАР ПАУЕР".OrganizationIDB Sanctioned Firms and Individuals
- Zhao XuIDB Sanctioned Firms and Individuals records an entry for Zhao Xu.PersonIDB Sanctioned Firms and Individuals
- OKTAVIIABUD LLC ТОВ "ОКТАВІЯБУД"IDB Sanctioned Firms and Individuals records an entry for OKTAVIIABUD LLC ТОВ "ОКТАВІЯБУД".OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Luoyang BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Luoyang Branch.OrganizationIDB Sanctioned Firms and Individuals
- Liberty Construction LimitedIDB Sanctioned Firms and Individuals records an entry for Liberty Construction Limited.OrganizationIDB Sanctioned Firms and Individuals
- Exode TravelIDB Sanctioned Firms and Individuals records an entry for Exode Travel.OrganizationIDB Sanctioned Firms and Individuals
- Erling RaskIDB Sanctioned Firms and Individuals records an entry for Erling Rask.PersonIDB Sanctioned Firms and Individuals
- Construtora Coesa S.A. - Sucursal ColombiaIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Colombia.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Pablo Maximiliano Kantt (Mr. Kantt)IDB Sanctioned Firms and Individuals records an entry for Mr. Pablo Maximiliano Kantt (Mr. Kantt).PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Gucheng BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Gucheng Branch.OrganizationIDB Sanctioned Firms and Individuals
- Rafael "Ace" Fresnoza LimIDB Sanctioned Firms and Individuals records an entry for Rafael "Ace" Fresnoza Lim.PersonIDB Sanctioned Firms and Individuals
- Yang TingIDB Sanctioned Firms and Individuals records an entry for Yang Ting.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.