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
- Rojoke CNE Services Ltd.IDB Sanctioned Firms and Individuals records an entry for Rojoke CNE Services Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Branch of Royal Road LimitedIDB Sanctioned Firms and Individuals records an entry for Branch of Royal Road Limited.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Yusri YusufIDB Sanctioned Firms and Individuals records an entry for Mr. Yusri Yusuf.PersonIDB Sanctioned Firms and Individuals
- Hapdre Inc.IDB Sanctioned Firms and Individuals records an entry for Hapdre Inc..OrganizationIDB Sanctioned Firms and Individuals
- CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STIIDB Sanctioned Firms and Individuals records an entry for CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Hubei BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Hubei Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Huailai BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Huailai Branch.OrganizationIDB Sanctioned Firms and Individuals
- WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.IDB Sanctioned Firms and Individuals records an entry for WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD..OrganizationIDB Sanctioned Firms and Individuals
- Agus BastoniIDB Sanctioned Firms and Individuals records an entry for Agus Bastoni.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Gaoyi BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Gaoyi Branch.OrganizationIDB Sanctioned Firms and Individuals
- Roser Vicente RuizIDB Sanctioned Firms and Individuals records an entry for Roser Vicente Ruiz.PersonIDB Sanctioned Firms and Individuals
- CM-4 LLC DushanbestroyIDB Sanctioned Firms and Individuals records an entry for CM-4 LLC Dushanbestroy.OrganizationIDB Sanctioned Firms and Individuals
- Egis International S.A.S.IDB Sanctioned Firms and Individuals records an entry for Egis International S.A.S..OrganizationIDB Sanctioned Firms and Individuals
- Agidel-As LLPIDB Sanctioned Firms and Individuals records an entry for Agidel-As LLP.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beijign Fangshan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beijign Fangshan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Ravshan RizametovIDB Sanctioned Firms and Individuals records an entry for Ravshan Rizametov.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Qingyuan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Qingyuan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Taihan Ocean Works Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Taihan Ocean Works Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Megadatos S.A.IDB Sanctioned Firms and Individuals records an entry for Megadatos S.A..OrganizationIDB Sanctioned Firms and Individuals
- Huang YongxiangIDB Sanctioned Firms and Individuals records an entry for Huang Yongxiang.PersonIDB Sanctioned Firms and Individuals
- Construcciones Carrillo Caycedo S.A. (Sucursal Guatemala)IDB Sanctioned Firms and Individuals records an entry for Construcciones Carrillo Caycedo S.A. (Sucursal Guatemala).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited No 6 BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited No 6 Branch.OrganizationIDB Sanctioned Firms and Individuals
- OAO DustlikIDB Sanctioned Firms and Individuals records an entry for OAO Dustlik.OrganizationIDB Sanctioned Firms and Individuals
- Khan Altai Resource LLCIDB Sanctioned Firms and Individuals records an entry for Khan Altai Resource LLC.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Beijing No 9 BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Beijing No 9 Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Baoding Baigou New City BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Baoding Baigou New City Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Alfredo Echalar FrancoIDB Sanctioned Firms and Individuals records an entry for Mr. Alfredo Echalar Franco.PersonIDB Sanctioned Firms and Individuals
- Construtora Coesa S.A. - Sucursal Trinidad & TobagoIDB Sanctioned Firms and Individuals records an entry for Construtora Coesa S.A. - Sucursal Trinidad & Tobago.OrganizationIDB Sanctioned Firms and Individuals
- Mr. lwan RahmanIDB Sanctioned Firms and Individuals records an entry for Mr. lwan Rahman.PersonIDB 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.