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

ABNER DIAZ

Active
us US SAM Exclusions Reciprocal - Active
From: Dec 07, 2009 Indefinite
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ABNER LLENDERROZO

Active
us US SAM Exclusions Reciprocal - Active
From: Oct 20, 2014 Indefinite
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Abner Neftali Cerrato

Active
US DEA Fugitives
Indefinite
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ABNER SCHULTZ

Active
us US SAM Exclusions Reciprocal
From: Sep 08, 2008 Indefinite
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ABOBRAO COMERCIO E SERVICOS LTDA

Active
br Brazil CEIS Debarred LEI 14133
Indefinite
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Aboitiz Power Corp

Active
Norway Pension Fund Exclusions Product
Indefinite
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Abolaji FASIDA

Active
gb UK Disqualified Directors act: company directors disqualification act 1986 - description_identifier: order or undertaking and
From: Feb 07, 2024 Until: Feb 06, 2035
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Abolfaz Shekarchi

Active

Also known as: ابوالفضل شکارچی

ir Canada SEMA Iran
Indefinite
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Abolghassem Mozaffari SHAMS

Active
EU Financial Sanctions ancien responsable de Khatam Al
From: Dec 31, 2020 Until: Jun 18, 2019
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ABOLINS VALTERS

Active
lv Poland Wanted Persons
Indefinite
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Aboubacar Chérif DIAKITE

Active

Also known as: Toumba DIAKITE

EU Financial Sanctions Ancien militaire. Personne identifiée par la commission d’enquête internationale comme étant re
From: Apr 09, 2025 Indefinite
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Aboubakr El Fassi

Active
Netherlands Terrorism List
Indefinite
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Aboud Rogo Mohammed

Active

Also known as: Aboud Mohammad Rogo;Aboud Mohammed Rogo;Aboud Rogo Mohamed;Aboud Rogo Muhammad;Aboud Seif Rogo;Sheikh Aboud Rogo

UN Security Council Резолюції РБ ООН 751 (1992) та 1907 (2009)
From: Aug 01, 2012 Until: Oct 08, 2014
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Abou El-Khir Al Joundi

Active

Also known as: Abou El Kheir Joundi;Abou Elkhir Al Joundi;Abou Joundi Et Kheir;Al Joundi;Al Jundi;Elkheir Aljoundi Abou

ca US Trade Consolidated Screening Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11
From: Apr 18, 2012 Indefinite
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ABOUGUEJDI ISMAIL

Active
ma Poland Wanted Persons
Indefinite
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ABOULHAOUL ABDELKARIM

Active
ma Poland Wanted Persons
Indefinite
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ABOU MOHAMED AL ADNANI

Active

Also known as: Abou Khattab;Abou Sadeq Alrawi;Abu Baker al-Khatab;Abu Mohamed al-Adnani;Abu Mohammed al-Adnani;Abu Sadek al-Rawi;Abu-Mohammad al-Adnani al-Shami;Hajj Ibrahim;Jaber Taha Falah;Tah al Binchi;Taha Sobhi...

iq UN Security Council РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
From: Mar 17, 2025 Until: Mar 11, 2025
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Abousufian el Fassi

Active
Netherlands Terrorism List
Indefinite
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ABOUTALEBI, Yousef

Active

Also known as: ABU-TALEBI, Yousef;ABU-TALEBI, Yusif;ABUTALEBI, Yusef

ir US OFAC SDN Yousef Aboutalebi est le directeur exécutif de la société inscrite sur la liste de l’UE Oje Par
From: Apr 09, 2025 Until: Mar 18, 2033
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ABOUTORABI, Seyed Hamid

Active
US OFAC SDN Reciprocal
From: Sep 17, 2020 Indefinite
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