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
- Klemen JerinIDB Sanctioned Firms and Individuals records an entry for Klemen Jerin. This source entry is excluded from current screening matches.PersonIDB Sanctioned Firms and Individuals
- Mega-Mebiko JV LLCIDB Sanctioned Firms and Individuals records an entry for Mega-Mebiko JV LLC.OrganizationIDB Sanctioned Firms and Individuals
- Chestnut Street Holding and Management Group, LLCIDB Sanctioned Firms and Individuals records an entry for Chestnut Street Holding and Management Group, LLC.OrganizationIDB Sanctioned Firms and Individuals
- Groupe DEC S.A. / DEC Group Inc.IDB Sanctioned Firms and Individuals records an entry for Groupe DEC S.A. / DEC Group Inc..OrganizationIDB Sanctioned Firms and Individuals
- Yuehua BaiIDB Sanctioned Firms and Individuals records an entry for Yuehua Bai.PersonIDB Sanctioned Firms and Individuals
- Mr. Peter Lee (also know as Mr. Li Yi)IDB Sanctioned Firms and Individuals records an entry for Mr. Peter Lee (also know as Mr. Li Yi).PersonIDB Sanctioned Firms and Individuals
- Hebei Tongchuang Liantai Hospital Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Tongchuang Liantai Hospital Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- INPRECO Ingeniería Prefabricados y ConstruccionIDB Sanctioned Firms and Individuals records an entry for INPRECO Ingeniería Prefabricados y Construccion.OrganizationIDB Sanctioned Firms and Individuals
- Applus Norcontrol Perú, SACIDB Sanctioned Firms and Individuals records an entry for Applus Norcontrol Perú, SAC.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Dingxing BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Dingxing Branch.OrganizationIDB Sanctioned Firms and Individuals
- Constructora EMCONCIMETIDB Sanctioned Firms and Individuals records an entry for Constructora EMCONCIMET.OrganizationIDB Sanctioned Firms and Individuals
- Li PingIDB Sanctioned Firms and Individuals records an entry for Li Ping.PersonIDB Sanctioned Firms and Individuals
- Xinjiang Xiaohaizi Water Conservancy Construction and Installation Engineering Co., Ltd. (IDB Sanctioned Firms and Individuals records an entry for Xinjiang Xiaohaizi Water Conservancy Construction and Installation Engineering Co., Ltd. (.OrganizationIDB Sanctioned Firms and Individuals
- Eswari Electricals Pvt. LimitedIDB Sanctioned Firms and Individuals records an entry for Eswari Electricals Pvt. Limited.OrganizationIDB Sanctioned Firms and Individuals
- Zytron SystemsIDB Sanctioned Firms and Individuals records an entry for Zytron Systems.OrganizationIDB Sanctioned Firms and Individuals
- Satish Chandra MishraIDB Sanctioned Firms and Individuals records an entry for Satish Chandra Mishra.PersonIDB Sanctioned Firms and Individuals
- Isabel Patricia CarrizoIDB Sanctioned Firms and Individuals records an entry for Isabel Patricia Carrizo.PersonIDB Sanctioned Firms and Individuals
- Walterio Romero ValladaresIDB Sanctioned Firms and Individuals records an entry for Walterio Romero Valladares.PersonIDB Sanctioned Firms and Individuals
- Swansea Tools ResourcesIDB Sanctioned Firms and Individuals records an entry for Swansea Tools Resources.OrganizationIDB Sanctioned Firms and Individuals
- Henry Chinedu OjokoIDB Sanctioned Firms and Individuals records an entry for Henry Chinedu Ojoko.PersonIDB Sanctioned Firms and Individuals
- Savoir Soft Solutions Pvt. Ltd.IDB Sanctioned Firms and Individuals records an entry for Savoir Soft Solutions Pvt. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Wang Long FeiIDB Sanctioned Firms and Individuals records an entry for Wang Long Fei.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Tianyong Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Tianyong Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Arj Capital LLCIDB Sanctioned Firms and Individuals records an entry for Arj Capital LLC.OrganizationIDB Sanctioned Firms and Individuals
- CV Alam lndahIDB Sanctioned Firms and Individuals records an entry for CV Alam lndah.OrganizationIDB Sanctioned Firms and Individuals
- Abdulhamit AdemhanIDB Sanctioned Firms and Individuals records an entry for Abdulhamit Ademhan.PersonIDB Sanctioned Firms and Individuals
- Proyectos y Mecanizados Diversos S.A. de C.V.IDB Sanctioned Firms and Individuals records an entry for Proyectos y Mecanizados Diversos S.A. de C.V..OrganizationIDB Sanctioned Firms and Individuals
- Silva Matos Const. e Cons. e Comercio Ltda.IDB Sanctioned Firms and Individuals records an entry for Silva Matos Const. e Cons. e Comercio Ltda..OrganizationIDB Sanctioned Firms and Individuals
- Strategic Asia Global, Ltd.IDB Sanctioned Firms and Individuals records an entry for Strategic Asia Global, Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Speedtech Energy Burkina Faso S.A.IDB Sanctioned Firms and Individuals records an entry for Speedtech Energy Burkina Faso S.A..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.