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
- LAO-AEC Consulting Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for LAO-AEC Consulting Co. Ltd.. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- Simed International b.v.IDB Sanctioned Firms and Individuals records an entry for Simed International b.v..OrganizationIDB Sanctioned Firms and Individuals
- L'Entreprise Generate De Construction Tsimanavaka (Tsimanavaka)IDB Sanctioned Firms and Individuals records an entry for L'Entreprise Generate De Construction Tsimanavaka (Tsimanavaka).OrganizationIDB Sanctioned Firms and Individuals
- José Antonio Lázaro RomeuIDB Sanctioned Firms and Individuals records an entry for José Antonio Lázaro Romeu.PersonIDB Sanctioned Firms and Individuals
- Westair ACS JV (PTY) LTDIDB Sanctioned Firms and Individuals records an entry for Westair ACS JV (PTY) LTD.OrganizationIDB Sanctioned Firms and Individuals
- MEDNIZA GLOBAL MERCHANTS LIMITEDIDB Sanctioned Firms and Individuals records an entry for MEDNIZA GLOBAL MERCHANTS LIMITED.OrganizationIDB Sanctioned Firms and Individuals
- SANGAR & ASSOCIATES (NIGERIA) LIMITEDIDB Sanctioned Firms and Individuals records an entry for SANGAR & ASSOCIATES (NIGERIA) LIMITED.OrganizationIDB Sanctioned Firms and Individuals
- Mr. James AyugiIDB Sanctioned Firms and Individuals records an entry for Mr. James Ayugi.PersonIDB Sanctioned Firms and Individuals
- Cabinet de Recherche, de Formation et d'Expertise en Santé (CREFES)IDB Sanctioned Firms and Individuals records an entry for Cabinet de Recherche, de Formation et d'Expertise en Santé (CREFES).OrganizationIDB Sanctioned Firms and Individuals
- Getinsa Ingeniería Vietnam Co. Ltd.IDB Sanctioned Firms and Individuals records an entry for Getinsa Ingeniería Vietnam Co. Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Aksu Geology and Mineral Construction Engineering Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Aksu Geology and Mineral Construction Engineering Co., Ltd.. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Shunping BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Shunping Branch.OrganizationIDB Sanctioned Firms and Individuals
- Computech Business Services Limited (“Computech”)IDB Sanctioned Firms and Individuals records an entry for Computech Business Services Limited (“Computech”).OrganizationIDB Sanctioned Firms and Individuals
- IM DistribucionesIDB Sanctioned Firms and Individuals records an entry for IM Distribuciones.OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Tianshan Automobile Manufacturing Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Tianshan Automobile Manufacturing Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Marcelo Daniel RomeroIDB Sanctioned Firms and Individuals records an entry for Marcelo Daniel Romero.PersonIDB Sanctioned Firms and Individuals
- Jose Magno da Silva GarridoIDB Sanctioned Firms and Individuals records an entry for Jose Magno da Silva Garrido.PersonIDB Sanctioned Firms and Individuals
- Mr. Jaime Salazar Espinoza (“Mr. Salazar”) c/o Desarrollo con Ingeniería Contratistas Generales S.AIDB Sanctioned Firms and Individuals records an entry for Mr. Jaime Salazar Espinoza (“Mr. Salazar”) c/o Desarrollo con Ingeniería Contratistas Generales S.A.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Xinjiang BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Xinjiang Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Gurdyal SinghIDB Sanctioned Firms and Individuals records an entry for Mr. Gurdyal Singh.PersonIDB Sanctioned Firms and Individuals
- Mr. Fazl-ur-RehmanIDB Sanctioned Firms and Individuals records an entry for Mr. Fazl-ur-Rehman.PersonIDB Sanctioned Firms and Individuals
- Canes CharlesIDB Sanctioned Firms and Individuals records an entry for Canes Charles.PersonIDB Sanctioned Firms and Individuals
- San Isidro-L S.R.L. (San Isidro)IDB Sanctioned Firms and Individuals records an entry for San Isidro-L S.R.L. (San Isidro).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Maoming BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Maoming Branch.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited No 1 BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited No 1 Branch.OrganizationIDB Sanctioned Firms and Individuals
- GFCC LLCIDB Sanctioned Firms and Individuals records an entry for GFCC LLC. This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- Viva Atlantic LimitedIDB Sanctioned Firms and Individuals records an entry for Viva Atlantic Limited.OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Gaoyang BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Gaoyang Branch.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Oscar Di SantoIDB Sanctioned Firms and Individuals records an entry for Mr. Oscar Di Santo.PersonIDB Sanctioned Firms and Individuals
- Altgana Resource LLCIDB Sanctioned Firms and Individuals records an entry for Altgana Resource LLC.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.