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

ABU BAHAA (K) ZIAD ALZHOURI (ZIAD ALZHOURI)

Active
tr Turkey Financial Crimes Board Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through dome
Indefinite
View Full Report →

Abubakar

Active
Pakistan Proscribed Persons
Indefinite
View Full Report →

Abubakar

Active
pk Pakistan Proscribed Persons
Indefinite
View Full Report →

ABUBAKAR ADAMU MUHAMMAD

Active
ng Nigeria Sanctions Abubakar Yellow had a total inflow of N61.4 billion and a total outflow of N51.7 billion from his ac
From: Mar 18, 2024 Indefinite
View Full Report →

ABU BAKAR BA'ASYIR

Active

Also known as: Abdus Samad;Abdus Somad;Abu Bakar Baasyir;Abu Bakar Bashir

id UN Security Council РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
From: Apr 07, 2021 Until: Oct 14, 2015
View Full Report →

ABUBAKAR DOKAEV

Active
ru INTERPOL Red Notices participation in illegal armed formation
Indefinite
View Full Report →

ABUBAKAR GAMZATOV

Active
ru INTERPOL Red Notices participation in terrorist organization; participation in illeagla armed formation; Illegal Acquisit
Indefinite
View Full Report →

ABUBAKAR MOHAMMED SHEKAU

Active

Also known as: Abu Mohammed Abubakar bin Mohammed;Abu Muhammed Abubakar bi Mohammed;Abubakar Shekau;Imam Darul Tauhid;Imam Darul Tawheed;Shayku;Shehu;Shekau

ng UN Security Council РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
From: Feb 08, 2024 Until: Jan 20, 2020
View Full Report →

ABUBAKAROV LECHI

Active
ru Poland Wanted Persons
Indefinite
View Full Report →

ABUBAKAR-SIDDIK YAKHYAEV

Active
kz;ru INTERPOL Red Notices participation in illegal armed formation
Indefinite
View Full Report →

ABUBAKAR SWALLEH

Active

Also known as: ABUBAKER SWALEH;TOM KIYURIGE

ug UN Security Council РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
From: Jun 17, 2025 Until: Jun 16, 2025
View Full Report →

Abubaker Shariff Ahmed

Active

Also known as: Abu Makaburi Shariff;Abubakar Ahmed;Abubaker Shariff;Makaburi;Sheikh Abubakar Ahmed

UN Security Council Резолюції РБ ООН 751 (1992) та 1907 (2009)
From: Sep 04, 2012 Until: Oct 08, 2014
View Full Report →

ABUBAKKAR SIDDIQ

Active
in INTERPOL Red Notices Criminal conspiracy, Murder, Causing explosion likely to endanger life or property, Attempt to cause
Indefinite
View Full Report →

ABUBAKR ABUBAKR REBIN AHMED

Active
ir Poland Wanted Persons
Indefinite
View Full Report →

ABU BAKR AL-SIDDIQ BRIGADE IN SYRIA

Active

Also known as: سرية أبو بكر الصديق في سوريا

UAE Terrorist Designations مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014
Indefinite
View Full Report →

Abubakr FAROOQ

Active
gb UK Disqualified Directors act: company directors disqualification act 1986 - description_identifier: order or undertaking and
From: Dec 29, 2023 Until: Dec 28, 2034
View Full Report →

Abu Basutu

Active
zw Canada SEMA Zimbabwe
Indefinite
View Full Report →

'ABUD, Ahmad

Active
sy Taiwan Sanctions List
Indefinite
View Full Report →

ABU-DHAR AL-GHIFARI BATTALION IN SYRIA

Active

Also known as: كتيبة أبو ذر الغفاري في سوريا

UAE Terrorist Designations مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014
Indefinite
View Full Report →

ABU DHESS, Mohamed

Active

Also known as: ABU ALI;HASSAN, Yaser

de US OFAC SDN מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק אי×
From: Sep 01, 2016 Indefinite
View Full Report →
« Previous Page 125 of 11961 (239214 results) Next »