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
- M/S Concept Pharmaceuticals LimitedIDB Sanctioned Firms and Individuals records an entry for M/S Concept Pharmaceuticals Limited.OrganizationIDB Sanctioned Firms and Individuals
- Hunan Yishou Construction Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hunan Yishou Construction Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Grasco CompanyIDB Sanctioned Firms and Individuals records an entry for Grasco Company.OrganizationIDB Sanctioned Firms and Individuals
- Sistemas Sólidos de Guatemala S.A.IDB Sanctioned Firms and Individuals records an entry for Sistemas Sólidos de Guatemala S.A..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Lulong BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Lulong Branch.OrganizationIDB Sanctioned Firms and Individuals
- Al Ula Engineering Bureau (doing business as MUE Group)IDB Sanctioned Firms and Individuals records an entry for Al Ula Engineering Bureau (doing business as MUE Group).OrganizationIDB Sanctioned Firms and Individuals
- Applus Servicios Integrales, SASIDB Sanctioned Firms and Individuals records an entry for Applus Servicios Integrales, SAS.OrganizationIDB Sanctioned Firms and Individuals
- Zhejiang Ruineng Investment Co., Ltd. (浙江瑞能投资有限公司)IDB Sanctioned Firms and Individuals records an entry for Zhejiang Ruineng Investment Co., Ltd. (浙江瑞能投资有限公司).OrganizationIDB Sanctioned Firms and Individuals
- WUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD.IDB Sanctioned Firms and Individuals records an entry for WUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD..OrganizationIDB Sanctioned Firms and Individuals
- Shaanxi Tianqin Jianan Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Shaanxi Tianqin Jianan Engineering Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Mr. Lizandro Aguirre TaborgaIDB Sanctioned Firms and Individuals records an entry for Mr. Lizandro Aguirre Taborga.PersonIDB Sanctioned Firms and Individuals
- GenKey Africa Ltd.IDB Sanctioned Firms and Individuals records an entry for GenKey Africa Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Zhiping Construction Equipment Leasing Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Zhiping Construction Equipment Leasing Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Constructora ExtraconIDB Sanctioned Firms and Individuals records an entry for Constructora Extracon.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Infrastructure Construction Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Infrastructure Construction Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- SFC Vietnam Investment Development for Environment CorporationIDB Sanctioned Firms and Individuals records an entry for SFC Vietnam Investment Development for Environment Corporation.OrganizationIDB Sanctioned Firms and Individuals
- CV CempakaIDB Sanctioned Firms and Individuals records an entry for CV Cempaka.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Tangshan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Tangshan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Venus IT Solutions Private Limited (“Venus ITS”)IDB Sanctioned Firms and Individuals records an entry for Venus IT Solutions Private Limited (“Venus ITS”).OrganizationIDB Sanctioned Firms and Individuals
- Constructora Arteaga S.R.L. (CONARTE S.R.L.)IDB Sanctioned Firms and Individuals records an entry for Constructora Arteaga S.R.L. (CONARTE S.R.L.).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Guangzhou BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Guangzhou Branch.OrganizationIDB Sanctioned Firms and Individuals
- Khan Taishir Industry LLCIDB Sanctioned Firms and Individuals records an entry for Khan Taishir Industry LLC.OrganizationIDB Sanctioned Firms and Individuals
- NATCIDB Sanctioned Firms and Individuals records an entry for NATC.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Changzhou BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Changzhou Branch.OrganizationIDB Sanctioned Firms and Individuals
- Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT)IDB Sanctioned Firms and Individuals records an entry for Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Yinchuan BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Yinchuan Branch.OrganizationIDB Sanctioned Firms and Individuals
- Reliable Motor Ltd.IDB Sanctioned Firms and Individuals records an entry for Reliable Motor Ltd..OrganizationIDB Sanctioned Firms and Individuals
- PRİZMA AĞAÇ İŞLEME VE DIŞ TİCARET A.Ş.IDB Sanctioned Firms and Individuals records an entry for PRİZMA AĞAÇ İŞLEME VE DIŞ TİCARET A.Ş..OrganizationIDB Sanctioned Firms and Individuals
- Fazle SubhanIDB Sanctioned Firms and Individuals records an entry for Fazle Subhan.PersonIDB Sanctioned Firms and Individuals
- Liu ShuqiangIDB Sanctioned Firms and Individuals records an entry for Liu Shuqiang.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.