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
- Khan Urnud Mining LLCIDB Sanctioned Firms and Individuals records an entry for Khan Urnud Mining LLC.OrganizationIDB Sanctioned Firms and Individuals
- IYA S.A.R.LIDB Sanctioned Firms and Individuals records an entry for IYA S.A.R.L.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Mozambique BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Mozambique Branch.OrganizationIDB Sanctioned Firms and Individuals
- NiemTin Company LimitedIDB Sanctioned Firms and Individuals records an entry for NiemTin Company Limited.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Qingyuan District Zhongyuan Components FactoryIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Qingyuan District Zhongyuan Components Factory.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Guangxi BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Guangxi Branch.OrganizationIDB Sanctioned Firms and Individuals
- Harry Villalobos TejadaIDB Sanctioned Firms and Individuals records an entry for Harry Villalobos Tejada.PersonIDB Sanctioned Firms and Individuals
- Andrei Bogdan BindeaIDB Sanctioned Firms and Individuals records an entry for Andrei Bogdan Bindea.PersonIDB Sanctioned Firms and Individuals
- T.E. New ZealandIDB Sanctioned Firms and Individuals records an entry for T.E. New Zealand.OrganizationIDB Sanctioned Firms and Individuals
- Panaque, S.R.L.IDB Sanctioned Firms and Individuals records an entry for Panaque, S.R.L..OrganizationIDB Sanctioned Firms and Individuals
- Henan Qiankun Road and Bridge Engineering Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Henan Qiankun Road and Bridge Engineering Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Juydam-Tamirchi LLCIDB Sanctioned Firms and Individuals records an entry for Juydam-Tamirchi LLC.OrganizationIDB Sanctioned Firms and Individuals
- Leonardo Iván Noblecilla SotomayorIDB Sanctioned Firms and Individuals records an entry for Leonardo Iván Noblecilla Sotomayor.PersonIDB Sanctioned Firms and Individuals
- Shaanxi Hongyi Automobile Sales and Service Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Shaanxi Hongyi Automobile Sales and Service Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Hefeng BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Hefeng Branch.OrganizationIDB Sanctioned Firms and Individuals
- Founder International (Beijing) Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Founder International (Beijing) Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Mr Victor PisanteIDB Sanctioned Firms and Individuals records an entry for Mr Victor Pisante.PersonIDB Sanctioned Firms and Individuals
- Jing YapengIDB Sanctioned Firms and Individuals records an entry for Jing Yapeng.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.