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
- Hebei Construction Group Corporation Limited Tianjin Intelligent BuildingIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Tianjin Intelligent Building.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beijing No 4 BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beijing No 4 Branch.OrganizationIDB Sanctioned Firms and Individuals
- Albert Alejandro Ortiz RincónIDB Sanctioned Firms and Individuals records an entry for Albert Alejandro Ortiz Rincón.PersonIDB Sanctioned Firms and Individuals
- Project Construction S.A.C.IDB Sanctioned Firms and Individuals records an entry for Project Construction S.A.C..OrganizationIDB Sanctioned Firms and Individuals
- Zhang, FangjunIDB Sanctioned Firms and Individuals records an entry for Zhang, Fangjun.PersonIDB Sanctioned Firms and Individuals
- CumorahIDB Sanctioned Firms and Individuals records an entry for Cumorah.OrganizationIDB Sanctioned Firms and Individuals
- Land-Ore LLCIDB Sanctioned Firms and Individuals records an entry for Land-Ore LLC.OrganizationIDB Sanctioned Firms and Individuals
- Jiguurdel LLCIDB Sanctioned Firms and Individuals records an entry for Jiguurdel LLC.OrganizationIDB Sanctioned Firms and Individuals
- Samuel Cárdenas ColqueIDB Sanctioned Firms and Individuals records an entry for Samuel Cárdenas Colque.PersonIDB Sanctioned Firms and Individuals
- Marabef Global Limited (IDB Sanctioned Firms and Individuals records an entry for Marabef Global Limited (.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Bingzheng Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Bingzheng Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Shenzhen BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Shenzhen Branch.OrganizationIDB Sanctioned Firms and Individuals
- Servicios de Ingenieria y Construccion Vargas Rios (Constructora S.I.C.)IDB Sanctioned Firms and Individuals records an entry for Servicios de Ingenieria y Construccion Vargas Rios (Constructora S.I.C.).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Architectural Design and Research Institute BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Architectural Design and Research Institute Branch.OrganizationIDB 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 Hengfeng BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Hengfeng Branch.OrganizationIDB Sanctioned Firms and Individuals
- Ms. Nancy Merubia YepesIDB Sanctioned Firms and Individuals records an entry for Ms. Nancy Merubia Yepes.PersonIDB Sanctioned Firms and Individuals
- Bluehouse Capital Symvouloi Proothisis Agoras Polisis Kai Anaptyxis Akiniton Single Member Société AnonymeIDB Sanctioned Firms and Individuals records an entry for Bluehouse Capital Symvouloi Proothisis Agoras Polisis Kai Anaptyxis Akiniton Single Member Société Anonyme.OrganizationIDB Sanctioned Firms and Individuals
- Lucília dos Santos Mercês (“LUCÍLIA MERCÊS”)IDB Sanctioned Firms and Individuals records an entry for Lucília dos Santos Mercês (“LUCÍLIA MERCÊS”). This source entry is excluded from current screening matches.PersonIDB Sanctioned Firms and Individuals
- Inge OttoIDB Sanctioned Firms and Individuals records an entry for Inge Otto.PersonIDB Sanctioned Firms and Individuals
- Ir. Norma KumalawatiIDB Sanctioned Firms and Individuals records an entry for Ir. Norma Kumalawati.PersonIDB Sanctioned Firms and Individuals
- African Consulting Solutions Proprietary LimitedIDB Sanctioned Firms and Individuals records an entry for African Consulting Solutions Proprietary Limited.OrganizationIDB Sanctioned Firms and Individuals
- Egis Colombia S.A.S.IDB Sanctioned Firms and Individuals records an entry for Egis Colombia S.A.S..OrganizationIDB Sanctioned Firms and Individuals
- KLNB Group, LLCIDB Sanctioned Firms and Individuals records an entry for KLNB Group, LLC.OrganizationIDB Sanctioned Firms and Individuals
- Zeng XianglinIDB Sanctioned Firms and Individuals records an entry for Zeng Xianglin.PersonIDB Sanctioned Firms and Individuals
- Chestnut Street Group LLCIDB Sanctioned Firms and Individuals records an entry for Chestnut Street Group LLC.OrganizationIDB Sanctioned Firms and Individuals
- Kuoy Vuoch Construction Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Kuoy Vuoch Construction Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- TERACON IT ApSIDB Sanctioned Firms and Individuals records an entry for TERACON IT ApS.OrganizationIDB Sanctioned Firms and Individuals
- Zhongke Life Science & Technology Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Zhongke Life Science & Technology Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Zhuocheng Road and Bridge Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Zhuocheng Road and Bridge 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.