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
- NewCo AF 2018 IVSIDB Sanctioned Firms and Individuals records an entry for NewCo AF 2018 IVS.OrganizationIDB Sanctioned Firms and Individuals
- Gabice S.A.C.IDB Sanctioned Firms and Individuals records an entry for Gabice S.A.C..OrganizationIDB Sanctioned Firms and Individuals
- Inner Mongolia Yuhe Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Inner Mongolia Yuhe Construction Engineering Co., Ltd.. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- T.E. USA, Ltd.IDB Sanctioned Firms and Individuals records an entry for T.E. USA, Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Sabrina Mary WilliamsIDB Sanctioned Firms and Individuals records an entry for Sabrina Mary Williams.PersonIDB Sanctioned Firms and Individuals
- Zhongyun Construction Holding Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Zhongyun Construction Holding Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Hunan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Hunan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Meizhou BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Meizhou Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Arturo Javier Haro GutiérrezIDB Sanctioned Firms and Individuals records an entry for Mr. Arturo Javier Haro Gutiérrez.PersonIDB Sanctioned Firms and Individuals
- Zanotta Sudamericana S.A. (Zanotta)IDB Sanctioned Firms and Individuals records an entry for Zanotta Sudamericana S.A. (Zanotta).OrganizationIDB Sanctioned Firms and Individuals
- Jan Tomislav Topic FeraudIDB Sanctioned Firms and Individuals records an entry for Jan Tomislav Topic Feraud.PersonIDB Sanctioned Firms and Individuals
- OAS Energy GmbH - Sucursal PortugalIDB Sanctioned Firms and Individuals records an entry for OAS Energy GmbH - Sucursal Portugal.OrganizationIDB Sanctioned Firms and Individuals
- ARTMEDICAL LLC ТОВ "АРТМЕДІКАЛ"IDB Sanctioned Firms and Individuals records an entry for ARTMEDICAL LLC ТОВ "АРТМЕДІКАЛ".OrganizationIDB Sanctioned Firms and Individuals
- ONAN ENERGY SYSTEMS LLC ТОВ "ОНАН ЕНЕРДЖІ СІСТЕМС"IDB Sanctioned Firms and Individuals records an entry for ONAN ENERGY SYSTEMS LLC ТОВ "ОНАН ЕНЕРДЖІ СІСТЕМС".OrganizationIDB Sanctioned Firms and Individuals
- Hidralrica Distribuição de Tubas e Conexões EireliIDB Sanctioned Firms and Individuals records an entry for Hidralrica Distribuição de Tubas e Conexões Eireli.OrganizationIDB Sanctioned Firms and Individuals
- Nabaraj BasnetIDB Sanctioned Firms and Individuals records an entry for Nabaraj Basnet.PersonIDB Sanctioned Firms and Individuals
- Victor ForestIDB Sanctioned Firms and Individuals records an entry for Victor Forest.PersonIDB Sanctioned Firms and Individuals
- Insha Trade CorporationIDB Sanctioned Firms and Individuals records an entry for Insha Trade Corporation.OrganizationIDB Sanctioned Firms and Individuals
- Airserco Private LimitedIDB Sanctioned Firms and Individuals records an entry for Airserco Private Limited.OrganizationIDB Sanctioned Firms and Individuals
- Reef Building Systems LimitedIDB Sanctioned Firms and Individuals records an entry for Reef Building Systems Limited.OrganizationIDB Sanctioned Firms and Individuals
- PODUVAL, Mohan KrishnanIDB Sanctioned Firms and Individuals records an entry for PODUVAL, Mohan Krishnan.PersonIDB Sanctioned Firms and Individuals
- Gaoyang Tianxin Construction Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Gaoyang Tianxin Construction Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Desarrollo con Ingeniería Contratistas Generales S.A. (DISA-CGSA)IDB Sanctioned Firms and Individuals records an entry for Desarrollo con Ingeniería Contratistas Generales S.A. (DISA-CGSA).OrganizationIDB Sanctioned Firms and Individuals
- PricewaterhouseCoopers Limited, KenyaIDB Sanctioned Firms and Individuals records an entry for PricewaterhouseCoopers Limited, Kenya.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Garden BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Garden Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Chongqing BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Chongqing Branch.OrganizationIDB Sanctioned Firms and Individuals
- Constructora SedincIDB Sanctioned Firms and Individuals records an entry for Constructora Sedinc.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Yantai BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Yantai Branch.OrganizationIDB Sanctioned Firms and Individuals
- Vladimir Su YañezIDB Sanctioned Firms and Individuals records an entry for Vladimir Su Yañez.PersonIDB Sanctioned Firms and Individuals
- Yulin Yuyang District Xingyuan Hydropower Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Yulin Yuyang District Xingyuan Hydropower Engineering Co., Ltd..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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.