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
- Frank John Friday NnajiIDB Sanctioned Firms and Individuals records an entry for Frank John Friday Nnaji.PersonIDB Sanctioned Firms and Individuals
- Suprematech Solutions Inc.IDB Sanctioned Firms and Individuals records an entry for Suprematech Solutions Inc..OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Baoding Mancheng BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Baoding Mancheng Branch.OrganizationIDB Sanctioned Firms and Individuals
- Shahid Masood Construction CompanyIDB Sanctioned Firms and Individuals records an entry for Shahid Masood Construction Company.OrganizationIDB Sanctioned Firms and Individuals
- Chez Aviv Nigeria LimitedIDB Sanctioned Firms and Individuals records an entry for Chez Aviv Nigeria Limited.OrganizationIDB Sanctioned Firms and Individuals
- Consia Consultants APS (Consia)IDB Sanctioned Firms and Individuals records an entry for Consia Consultants APS (Consia).OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Anguo BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Anguo Branch.OrganizationIDB Sanctioned Firms and Individuals
- Xinjiang Communication Construction Transportation Engineering Technology Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Xinjiang Communication Construction Transportation Engineering Technology Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Dena Rahsaz Construction Co. CJSCIDB Sanctioned Firms and Individuals records an entry for Dena Rahsaz Construction Co. CJSC.OrganizationIDB Sanctioned Firms and Individuals
- Lloyd Electrical & Engineering LimitedIDB Sanctioned Firms and Individuals records an entry for Lloyd Electrical & Engineering Limited.OrganizationIDB Sanctioned Firms and Individuals
- CP Power East Africa LimitedIDB Sanctioned Firms and Individuals records an entry for CP Power East Africa Limited.OrganizationIDB Sanctioned Firms and Individuals
- Carlos Xavier Aray MerinoIDB Sanctioned Firms and Individuals records an entry for Carlos Xavier Aray Merino.PersonIDB Sanctioned Firms and Individuals
- Rongcheng County Xinrong City Development Co., Ltd.IDB Sanctioned Firms and Individuals records an entry for Rongcheng County Xinrong City Development Co., Ltd..OrganizationIDB Sanctioned Firms and Individuals
- Max Road LLCIDB Sanctioned Firms and Individuals records an entry for Max Road LLC.OrganizationIDB Sanctioned Firms and Individuals
- WOOD INDUSTRIES LLC ТОВ "ВУД ІНДАСТРІС"IDB Sanctioned Firms and Individuals records an entry for WOOD INDUSTRIES LLC ТОВ "ВУД ІНДАСТРІС".OrganizationIDB Sanctioned Firms and Individuals
- Mr. Nabor Miranda GambiniIDB Sanctioned Firms and Individuals records an entry for Mr. Nabor Miranda Gambini.PersonIDB Sanctioned Firms and Individuals
- Sino-Kenya Engineering Group Company LimitedIDB Sanctioned Firms and Individuals records an entry for Sino-Kenya Engineering Group Company Limited.OrganizationIDB Sanctioned Firms and Individuals
- ONUR TAAHHÜT TAŞIMACILIK İNŞAAT TICARET VE SANAYI A.Ş.IDB Sanctioned Firms and Individuals records an entry for ONUR TAAHHÜT TAŞIMACILIK İNŞAAT TICARET VE SANAYI A.Ş..OrganizationIDB Sanctioned Firms and Individuals
- Technique Import Export Joint Stock (IDB Sanctioned Firms and Individuals records an entry for Technique Import Export Joint Stock (.OrganizationIDB Sanctioned Firms and Individuals
- CNE Environmental & Waste Services LtdIDB Sanctioned Firms and Individuals records an entry for CNE Environmental & Waste Services Ltd.OrganizationIDB Sanctioned Firms and Individuals
- MASHAD INTEGRATED AND INVESTMENT CO. LIMITEDIDB Sanctioned Firms and Individuals records an entry for MASHAD INTEGRATED AND INVESTMENT CO. LIMITED.OrganizationIDB Sanctioned Firms and Individuals
- A Pontual - Motores e Máquinas, LtdaIDB Sanctioned Firms and Individuals records an entry for A Pontual - Motores e Máquinas, Ltda.OrganizationIDB Sanctioned Firms and Individuals
- Mr. Luis Sánchez SanturIDB Sanctioned Firms and Individuals records an entry for Mr. Luis Sánchez Santur.PersonIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Suzhou BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Suzhou Branch.OrganizationIDB Sanctioned Firms and Individuals
- Velvetsky nine Ltd.IDB Sanctioned Firms and Individuals records an entry for Velvetsky nine Ltd..OrganizationIDB Sanctioned Firms and Individuals
- ORESTA LLC ТОВ "ОРЕСТА"IDB Sanctioned Firms and Individuals records an entry for ORESTA LLC ТОВ "ОРЕСТА".OrganizationIDB Sanctioned Firms and Individuals
- Hebei Construction Group Corporation Limited Yutian BranchIDB Sanctioned Firms and Individuals records an entry for Hebei Construction Group Corporation Limited Yutian Branch.OrganizationIDB Sanctioned Firms and Individuals
- DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN)IDB Sanctioned Firms and Individuals records an entry for DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN). This source entry is excluded from current screening matches.OrganizationIDB Sanctioned Firms and Individuals
- Comsis Information Technology Solutions Services (IDB Sanctioned Firms and Individuals records an entry for Comsis Information Technology Solutions Services (.OrganizationIDB Sanctioned Firms and Individuals
- Nutgiin Ord LLCIDB Sanctioned Firms and Individuals records an entry for Nutgiin Ord 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.