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
- Futura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÇÃO”)IDB Sanctioned Firms and Individuals records an entry for Futura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÇÃO”).OrganizationIDB Sanctioned Firms and Individuals
- Zhejiang JiangNeng Hangtang Electromechanical Engineering Co., Ltd. (浙江江能杭塘机电工程有限公司)IDB Sanctioned Firms and Individuals records an entry for Zhejiang JiangNeng Hangtang Electromechanical Engineering Co., Ltd. (浙江江能杭塘机电工程有限公司).OrganizationIDB Sanctioned Firms and Individuals
- Bluehouse Investment Advisors LtdIDB Sanctioned Firms and Individuals records an entry for Bluehouse Investment Advisors Ltd.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Tianyu Construction Development Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Tianyu Construction Development Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Constructora Citeco (CITECO)IDB Sanctioned Firms and Individuals records an entry for Constructora Citeco (CITECO).OrganizationIDB Sanctioned Firms and Individuals
- Mr. Marcelo CampêloIDB Sanctioned Firms and Individuals records an entry for Mr. Marcelo Campêlo.PersonIDB Sanctioned Firms and Individuals
- Pars Tableau Afghanistan (Branch)IDB Sanctioned Firms and Individuals records an entry for Pars Tableau Afghanistan (Branch).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Tangshan Concrete BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Tangshan Concrete Branch.OrganizationIDB Sanctioned Firms and Individuals
- One-Chem Industrial Sales PhilippinesIDB Sanctioned Firms and Individuals records an entry for One-Chem Industrial Sales Philippines.OrganizationIDB Sanctioned Firms and Individuals
- Kim Chhean YimIDB Sanctioned Firms and Individuals records an entry for Kim Chhean Yim.PersonIDB Sanctioned Firms and Individuals
- SMART EVOLIUSHYN LLC ТОВ "СМАРТ ЕВОЛЮШИН"IDB Sanctioned Firms and Individuals records an entry for SMART EVOLIUSHYN LLC ТОВ "СМАРТ ЕВОЛЮШИН".OrganizationIDB Sanctioned Firms and Individuals
- Carlos Estuardo CabreraIDB Sanctioned Firms and Individuals records an entry for Carlos Estuardo Cabrera.PersonIDB Sanctioned Firms and Individuals
- Middle South Union Electric Co. Ltd. (MSUEC)IDB Sanctioned Firms and Individuals records an entry for Middle South Union Electric Co. Ltd. (MSUEC).OrganizationIDB Sanctioned Firms and Individuals
- Quvasoy Mukammal Tamir LLCIDB Sanctioned Firms and Individuals records an entry for Quvasoy Mukammal Tamir LLC.OrganizationIDB Sanctioned Firms and Individuals
- Atlas Medicine Concern Pvt. Ltd.IDB Sanctioned Firms and Individuals records an entry for Atlas Medicine Concern Pvt. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Ademhan Makine Tarim Insaat Gida Nakliyat Ihracaat Sanayi Ve Ticaret Limited SirketiIDB Sanctioned Firms and Individuals records an entry for Ademhan Makine Tarim Insaat Gida Nakliyat Ihracaat Sanayi Ve Ticaret Limited Sirketi.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Tianding Construction and Installation Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Tianding Construction and Installation Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Vital Supplies and Logistics Ltd. (Vital)IDB Sanctioned Firms and Individuals records an entry for Vital Supplies and Logistics Ltd. (Vital).OrganizationIDB Sanctioned Firms and Individuals
- Consorcio OcongateIDB Sanctioned Firms and Individuals records an entry for Consorcio Ocongate.OrganizationIDB Sanctioned Firms and Individuals
- Luis Fernando Carrillo CaycedoIDB Sanctioned Firms and Individuals records an entry for Luis Fernando Carrillo Caycedo.PersonIDB Sanctioned Firms and Individuals
- Groupe Systèmes et Solutions D’enterprise, ESS Group, Enterprise Systems and Solutions Group (CompuAids)IDB Sanctioned Firms and Individuals records an entry for Groupe Systèmes et Solutions D’enterprise, ESS Group, Enterprise Systems and Solutions Group (CompuAids).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Tang County BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Tang County Branch.OrganizationIDB Sanctioned Firms and Individuals
- ICOR Ingeniería en Construcciones Orleans (ICOR)IDB Sanctioned Firms and Individuals records an entry for ICOR Ingeniería en Construcciones Orleans (ICOR).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Shijiazhuang High Tech District BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Shijiazhuang High Tech District Branch.OrganizationIDB Sanctioned Firms and Individuals
- JLM Distribuidora Comércio e Serviços Eireli (“JLM”)IDB Sanctioned Firms and Individuals records an entry for JLM Distribuidora Comércio e Serviços Eireli (“JLM”).OrganizationIDB Sanctioned Firms and Individuals
- Ms. Tumendemberel BayarmaaIDB Sanctioned Firms and Individuals records an entry for Ms. Tumendemberel Bayarmaa.PersonIDB Sanctioned Firms and Individuals
- Jiangxi Mingzheng Transformer Equipment Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Jiangxi Mingzheng Transformer Equipment Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- SANGTECH INTERNATIONAL SERVICES LIMITEDIDB Sanctioned Firms and Individuals records an entry for SANGTECH INTERNATIONAL SERVICES LIMITED.OrganizationIDB Sanctioned Firms and Individuals
- Gesaworld México S.A. de C.V.IDB Sanctioned Firms and Individuals records an entry for Gesaworld México S.A. de C.V..OrganizationIDB Sanctioned Firms and Individuals
- Mr. René Sandoval SolizIDB Sanctioned Firms and Individuals records an entry for Mr. René Sandoval Soliz.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.