Procurement Blacklist Search

Search debarred companies and individuals across international development banks

239214 Total Entities
206253 Active Debarments
90 Sources
WB: 1276 AfDB: 87 ADB: 166 IDB: 51 EBRD: 31 UNSC: 998 INTPL: 6418 OFAC: 18599 OFAC-C: 576 USC: 124 CA: 2544 BR: 94 AR: 129 EU: 1622 UK: 0 SECO: 436 UA: 14707 ZA: 5 ZA-W: 432 NG: 52 EG: 4068 QA: 16 JO: 36 AU: 58 JP: 55 IN: 97 MY: 58 SG: 32 ID: 50 TH: 372 PK: 4267 KZ: 2389 PH: 90 SAM: 87663 BIS: 411 FBI: 322 DEA: 523 FTO: 21 FTO-O: 0 CSL: 3819 DDTC: 2 ICE: 12 CBP: 53 CA-T: 13 FACF: 6 CEIS: 16227 EDES: 3 EU-T: 3 EUPL: 36 FCDO: 548 UK-D: 6283 NCA: 20 UK-P: 36 BKA: 37 FR: 109 NL: 117 NL-W: 7 BE: 163 PL: 456 PL-W: 53469 LT: 15 EE: 266 LV: 1 NBIM: 203 CZ: 5 AT: 15 RO: 200 RS: 7 MC: 5 MD: 2 GE: 31 TR: 1447 TR-W: 1662 ES: 10 AE: 163 IL: 277 PS: 4 UG: 34 TZ: 0 RW: 9 KE: 8 GH: 4 ZA-R: 4 ET: 0 SN: 0 CI: 0 CM: 881 CD: 0 MZ: 0 ZM: 0 ZW: 0 ML: 0 BF: 0 NE: 0 TG: 0 BJ: 0 GN: 0 SL: 0 LR: 0 GM: 0 SD: 0 AO: 0 MG: 0 BW: 0 METI: 136 NZ: 2 TW: 506 CN: 254 NP: 0 KG: 506 AZ: 31 PH-W: 83 RU: 2144 UA-S: 5

Abel Mendoza

Active

Also known as: El Senor

US DEA Fugitives
Indefinite
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Abel Parama Borromeo

Active
us US SAM Exclusions NonProcurement - Active
From: Jun 07, 1991 Indefinite
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ABEL VALDEZ

Active
us US SAM Exclusions Reciprocal
From: Oct 20, 2025 Until: Oct 19, 2030
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aBensa FZ LLC

Active

Also known as: BiotaGroup Company

ae US Trade Consolidated Screening Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11
From: Mar 28, 2013 Indefinite
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ABERDEEN PETROLEUM (USA), INC.

Active
us US SAM Exclusions Reciprocal
From: Apr 11, 2025 Indefinite
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ABE SAAD

Active
us US SAM Exclusions Reciprocal - Active
From: Nov 30, 2025 Indefinite
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ABETE, Mariano

Active
US OFAC SDN Reciprocal
Indefinite
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AB FREIGHT LLC

Active
us US SAM Exclusions Reciprocal
From: Dec 04, 2024 Until: Dec 03, 2029
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ABGO TRADING LIMITED

Active
US OFAC SDN Reciprocal
From: Oct 09, 2025 Indefinite
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ABG SOLUCOES AMBIENTAIS LTDA

Active
br Brazil CEIS Debarred LEI 8666
Indefinite
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Abgurt (Pvt) Ltd., Karachi

Active
Taiwan Sanctions List
Indefinite
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Abhar Technologies and Services Private Limited

Active

Also known as: Abhartech

in US OFAC SDN Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734
From: Oct 06, 2023 Indefinite
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ABHAY

Active
in INTERPOL Red Notices Under Section 3(5)
Indefinite
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Abhinav KAMAL

Active
in EU Financial Sanctions Abhinav Kamal est le capitaine du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI: 92
From: Jul 27, 2025 Until: Jul 27, 2035
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Abhishek TANWAR

Active
in UK Disqualified Directors act: company directors disqualification act 1986 - description_identifier: order or undertaking and
From: Oct 10, 2023 Until: Oct 09, 2033
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ABHRA

Active
US OFAC SDN IRAN
Indefinite
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ABIAD SERGE

Active
fr;lb Poland Wanted Persons
Indefinite
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ABIATARI GIORGI

Active
ge Poland Wanted Persons
Indefinite
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ABIATARI ZURAB

Active
ge Poland Wanted Persons
Indefinite
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ABIBATU KAMARA

Active
us US SAM Exclusions Reciprocal - Active
From: Oct 20, 2005 Indefinite
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