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
- Alam & Sons Government Contractor & General OrderIDB Sanctioned Firms and Individuals records an entry for Alam & Sons Government Contractor & General Order.OrganizationIDB Sanctioned Firms and Individuals
- Md. Harun Ur RashidIDB Sanctioned Firms and Individuals records an entry for Md. Harun Ur Rashid.PersonIDB Sanctioned Firms and Individuals
- Bhandari, Dharma RajIDB Sanctioned Firms and Individuals records an entry for Bhandari, Dharma Raj.PersonIDB Sanctioned Firms and Individuals
- Mr. Arputharaj Job Robinson Devaraj (“Mr. Devaraj”)IDB Sanctioned Firms and Individuals records an entry for Mr. Arputharaj Job Robinson Devaraj (“Mr. Devaraj”).PersonIDB Sanctioned Firms and Individuals
- Société Emmettrice de Document Sécurisé en Centrafrique (SEDOSEC) SURLIDB Sanctioned Firms and Individuals records an entry for Société Emmettrice de Document Sécurisé en Centrafrique (SEDOSEC) SURL.OrganizationIDB Sanctioned Firms and Individuals
- Future Netwings Solutions Private Limited (“Future Netwings”)IDB Sanctioned Firms and Individuals records an entry for Future Netwings Solutions Private Limited (“Future Netwings”).OrganizationIDB Sanctioned Firms and Individuals
- Grupo Oligarry S.A.IDB Sanctioned Firms and Individuals records an entry for Grupo Oligarry S.A..OrganizationIDB Sanctioned Firms and Individuals
- Akin Project LLCIDB Sanctioned Firms and Individuals records an entry for Akin Project LLC.OrganizationIDB Sanctioned Firms and Individuals
- Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)IDB Sanctioned Firms and Individuals records an entry for Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.).OrganizationIDB Sanctioned Firms and Individuals
- TELCONET S.A.IDB Sanctioned Firms and Individuals records an entry for TELCONET S.A..OrganizationIDB Sanctioned Firms and Individuals
- Glosolve LimitedIDB Sanctioned Firms and Individuals records an entry for Glosolve Limited.OrganizationIDB Sanctioned Firms and Individuals
- Sao Bac Dau Telecom Joint Stock CompanyIDB Sanctioned Firms and Individuals records an entry for Sao Bac Dau Telecom Joint Stock Company.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Fengtai BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Fengtai Branch.OrganizationIDB Sanctioned Firms and Individuals
- Juckon Construction and Allied Services Nigeria LimitedIDB Sanctioned Firms and Individuals records an entry for Juckon Construction and Allied Services Nigeria Limited.OrganizationIDB Sanctioned Firms and Individuals
- Uralkotloservice Pkf ZaoIDB Sanctioned Firms and Individuals records an entry for Uralkotloservice Pkf Zao.OrganizationIDB Sanctioned Firms and Individuals
- Guizhou Tianze Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Guizhou Tianze Construction Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- JOYCOT GENERAL CONTRACTORS LIMITEDIDB Sanctioned Firms and Individuals records an entry for JOYCOT GENERAL CONTRACTORS LIMITED.OrganizationIDB Sanctioned Firms and Individuals
- Pyramid E&C Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Pyramid E&C Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Pericles Modesto SchussmullerIDB Sanctioned Firms and Individuals records an entry for Pericles Modesto Schussmuller.PersonIDB Sanctioned Firms and Individuals
- Dolores Conde VillegasIDB Sanctioned Firms and Individuals records an entry for Dolores Conde Villegas.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Baoding Lianchi BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Baoding Lianchi Branch.OrganizationIDB Sanctioned Firms and Individuals
- CASS Constructores S.A.S.IDB Sanctioned Firms and Individuals records an entry for CASS Constructores S.A.S..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Tanzania BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Tanzania Branch.OrganizationIDB Sanctioned Firms and Individuals
- VEKTOR SES LLC ТОВ "ВЕКТОР СЕС"IDB Sanctioned Firms and Individuals records an entry for VEKTOR SES LLC ТОВ "ВЕКТОР СЕС".OrganizationIDB Sanctioned Firms and Individuals
- Sugdiyon-1 Co. Ltd. as a successor or assign to Sugdiyon Limited Liability CompanyIDB Sanctioned Firms and Individuals records an entry for Sugdiyon-1 Co. Ltd. as a successor or assign to Sugdiyon Limited Liability Company.OrganizationIDB Sanctioned Firms and Individuals
- Applus Norcontrol Consultorías e Ingenierías, S.A.S.IDB Sanctioned Firms and Individuals records an entry for Applus Norcontrol Consultorías e Ingenierías, S.A.S..OrganizationIDB Sanctioned Firms and Individuals
- Unique Concept EnterprisesIDB Sanctioned Firms and Individuals records an entry for Unique Concept Enterprises.OrganizationIDB Sanctioned Firms and Individuals
- Arladi General Trading Company Ltd.IDB Sanctioned Firms and Individuals records an entry for Arladi General Trading Company Ltd..OrganizationIDB Sanctioned Firms and Individuals
- National Alimentation Services (IDB Sanctioned Firms and Individuals records an entry for National Alimentation Services (.OrganizationIDB Sanctioned Firms and Individuals
- China Bozit Holdings Development LimitedIDB Sanctioned Firms and Individuals records an entry for China Bozit Holdings Development Limited.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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.