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
- Construtora Coesa S.A. - Sucursal Costa RicaIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Costa Rica.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Dangshan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Dangshan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited ("Hebei Construction")IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited ("Hebei Construction").OrganizationIDB Sanctioned Firms and Individuals
- Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”),IDB Sanctioned Firms and Individuals records an entry for Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”),.OrganizationIDB Sanctioned Firms and Individuals
- International Real Estate Consulting and Investment Joint Stock Company (formerly known as HanoiTC Expert Joint Stock Company)IDB Sanctioned Firms and Individuals records an entry for International Real Estate Consulting and Investment Joint Stock Company (formerly known as HanoiTC Expert Joint Stock Company).OrganizationIDB Sanctioned Firms and Individuals
- Jiangxi Mingqiang Electric Power Technology Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Jiangxi Mingqiang Electric Power Technology Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beijing No 6 BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beijing No 6 Branch.OrganizationIDB Sanctioned Firms and Individuals
- ALMER DRUM S.R.L.IDB Sanctioned Firms and Individuals records an entry for ALMER DRUM S.R.L..OrganizationIDB Sanctioned Firms and Individuals
- Gandines Sociedad AnónimaIDB Sanctioned Firms and Individuals records an entry for Gandines Sociedad Anónima.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Anxin BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Anxin Branch.OrganizationIDB Sanctioned Firms and Individuals
- W.F. Baird & Associates Coastal Engineers LimitedIDB Sanctioned Firms and Individuals records an entry for W.F. Baird & Associates Coastal Engineers Limited.OrganizationIDB Sanctioned Firms and Individuals
- Aaron Ingenieros Constructores & Consultores E.I.R.L.IDB Sanctioned Firms and Individuals records an entry for Aaron Ingenieros Constructores & Consultores E.I.R.L..OrganizationIDB Sanctioned Firms and Individuals
- XINGGUO CHANGTAI LANDSCAPING ENGINEERING CO., LTD.IDB Sanctioned Firms and Individuals records an entry for XINGGUO CHANGTAI LANDSCAPING ENGINEERING CO., LTD..OrganizationIDB Sanctioned Firms and Individuals
- Norcontrol Nicaragua SAIDB Sanctioned Firms and Individuals records an entry for Norcontrol Nicaragua SA.OrganizationIDB Sanctioned Firms and Individuals
- Md. Ashfaqur RahmanIDB Sanctioned Firms and Individuals records an entry for Md. Ashfaqur Rahman.PersonIDB Sanctioned Firms and Individuals
- A2Z Waste Management (Nainital) Private LimitedIDB Sanctioned Firms and Individuals records an entry for A2Z Waste Management (Nainital) Private Limited.OrganizationIDB Sanctioned Firms and Individuals
- Bozhou Qihang Transportation Construction Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Bozhou Qihang Transportation Construction Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- DATEX HaitiIDB Sanctioned Firms and Individuals records an entry for DATEX Haiti.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Xingxi Corporate Management Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Xingxi Corporate Management Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Sergei Savchenko (Mr. Savcenko)IDB Sanctioned Firms and Individuals records an entry for Mr. Sergei Savchenko (Mr. Savcenko).PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Henan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Henan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Sego Ventures Nigera LimitedIDB Sanctioned Firms and Individuals records an entry for Sego Ventures Nigera Limited.OrganizationIDB Sanctioned Firms and Individuals
- Supachai PrechaterasatIDB Sanctioned Firms and Individuals records an entry for Supachai Prechaterasat.OrganizationIDB Sanctioned Firms and Individuals
- BEULAH UNIVERSAL LINK RESOURCES LIMITEDIDB Sanctioned Firms and Individuals records an entry for BEULAH UNIVERSAL LINK RESOURCES LIMITED.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Qiu County BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Qiu County Branch.OrganizationIDB Sanctioned Firms and Individuals
- Entreprise de Construction Urbaine et Rurales (ECUR) sarlIDB Sanctioned Firms and Individuals records an entry for Entreprise de Construction Urbaine et Rurales (ECUR) sarl.OrganizationIDB Sanctioned Firms and Individuals
- Gökşin İnşaat Gıda Turizm Bilişim Tüketim Malları Pazarlama Madencilik Ve Proje Müşavirlik Hizmetleri Sanayi Ve Ticaret Limited ŞirketiIDB Sanctioned Firms and Individuals records an entry for Gökşin İnşaat Gıda Turizm Bilişim Tüketim Malları Pazarlama Madencilik Ve Proje Müşavirlik Hizmetleri Sanayi Ve Ticaret Limited Şirketi.OrganizationIDB Sanctioned Firms and Individuals
- Amir Uddin ShahIDB Sanctioned Firms and Individuals records an entry for Amir Uddin Shah.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Fengnan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Fengnan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Cairo ConsultIDB Sanctioned Firms and Individuals records an entry for Cairo Consult.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.