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
- Kenoster (Nigeria) LimitedIDB Sanctioned Firms and Individuals records an entry for Kenoster (Nigeria) Limited.OrganizationIDB Sanctioned Firms and Individuals
- Express Automation LimitedIDB Sanctioned Firms and Individuals records an entry for Express Automation Limited.OrganizationIDB Sanctioned Firms and Individuals
- Asian Technical Assistance Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Asian Technical Assistance Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Khamky SomchayneukIDB Sanctioned Firms and Individuals records an entry for Khamky Somchayneuk.PersonIDB Sanctioned Firms and Individuals
- Anhui Zhengrui Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Anhui Zhengrui Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Bulace Investments LimitedIDB Sanctioned Firms and Individuals records an entry for Bulace Investments Limited.OrganizationIDB Sanctioned Firms and Individuals
- Emmajoko Nig EnterprisesIDB Sanctioned Firms and Individuals records an entry for Emmajoko Nig Enterprises.OrganizationIDB Sanctioned Firms and Individuals
- Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.IDB Sanctioned Firms and Individuals records an entry for Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beijing BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beijing Branch.OrganizationIDB Sanctioned Firms and Individuals
- Medtechnica Plus CJSC & Medical Equip.IDB Sanctioned Firms and Individuals records an entry for Medtechnica Plus CJSC & Medical Equip..OrganizationIDB Sanctioned Firms and Individuals
- Desarrollo en Sistemas y Computación DELCOMIDB Sanctioned Firms and Individuals records an entry for Desarrollo en Sistemas y Computación DELCOM.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Guangzong County BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Guangzong County Branch.OrganizationIDB Sanctioned Firms and Individuals
- Constructora KatingcarIDB Sanctioned Firms and Individuals records an entry for Constructora Katingcar.OrganizationIDB Sanctioned Firms and Individuals
- Elmcrest Group Limited, Formerly known as Landmarc LimitedIDB Sanctioned Firms and Individuals records an entry for Elmcrest Group Limited, Formerly known as Landmarc Limited.OrganizationIDB Sanctioned Firms and Individuals
- Liaoning-EFACEC Electrical Equipment Company LimitedIDB Sanctioned Firms and Individuals records an entry for Liaoning-EFACEC Electrical Equipment Company Limited.OrganizationIDB Sanctioned Firms and Individuals
- ONUR CONSTRUCTION INTERNATIONAL LLC ТОВ "ОНУР КОНСТРУКЦІОН ІНТЕРНЕШНЛ"IDB Sanctioned Firms and Individuals records an entry for ONUR CONSTRUCTION INTERNATIONAL LLC ТОВ "ОНУР КОНСТРУКЦІОН ІНТЕРНЕШНЛ".OrganizationIDB Sanctioned Firms and Individuals
- Tai Po SGCC Road Antong Project Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Tai Po SGCC Road Antong Project Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- A2Z Infraservices Lanka Pvt. Ltd.IDB Sanctioned Firms and Individuals records an entry for A2Z Infraservices Lanka Pvt. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Lei SitaoIDB Sanctioned Firms and Individuals records an entry for Lei Sitao.PersonIDB Sanctioned Firms and Individuals
- KITSMANSKA SPP LLC ТОВ "КІЦМАНСЬКА СЕС"IDB Sanctioned Firms and Individuals records an entry for KITSMANSKA SPP LLC ТОВ "КІЦМАНСЬКА СЕС".OrganizationIDB Sanctioned Firms and Individuals
- HTC Construction and Advanced Technology Joint Stock CompanyIDB Sanctioned Firms and Individuals records an entry for HTC Construction and Advanced Technology Joint Stock Company.OrganizationIDB Sanctioned Firms and Individuals
- Baird Australia Holdings Pty LimitedIDB Sanctioned Firms and Individuals records an entry for Baird Australia Holdings Pty Limited.OrganizationIDB Sanctioned Firms and Individuals
- Tian XiaoyangIDB Sanctioned Firms and Individuals records an entry for Tian Xiaoyang.PersonIDB Sanctioned Firms and Individuals
- Claims Sync Ltd.IDB Sanctioned Firms and Individuals records an entry for Claims Sync Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Global Interjapan (Kenya) LimitedIDB Sanctioned Firms and Individuals records an entry for Global Interjapan (Kenya) Limited.OrganizationIDB Sanctioned Firms and Individuals
- AGROBUDSERVIS LLC ТОВ "АГРОБУДСЕРВІС"IDB Sanctioned Firms and Individuals records an entry for AGROBUDSERVIS LLC ТОВ "АГРОБУДСЕРВІС".OrganizationIDB Sanctioned Firms and Individuals
- Roberto Siqueira NuñesIDB Sanctioned Firms and Individuals records an entry for Roberto Siqueira Nuñes.PersonIDB Sanctioned Firms and Individuals
- Xi’an Jiaxiang Automobile Service Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Xi’an Jiaxiang Automobile Service Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beijing No 8 BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beijing No 8 Branch.OrganizationIDB Sanctioned Firms and Individuals
- Royal Thay Branch (TIN No. 303808059)IDB Sanctioned Firms and Individuals records an entry for Royal Thay Branch (TIN No. 303808059).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.