Procurement Blacklist Search

Search debarred companies and individuals across international development banks

239214 Total Entities
206252 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

ABUSERIDZE GIORGI

Active
ge Poland Wanted Persons
Indefinite
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ABU SHAARIYA

Active
EU Financial Sanctions beau
From: Jan 12, 2024 Indefinite
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ABU SHANAB, William

Active

Also known as: ABU SHANAB, William Mahmud

US OFAC SDN Reciprocal
From: Apr 12, 2024 Indefinite
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ABU SHARIF, Nasser

Active

Also known as: AL-JAMUS, 'Abd-al-Nasr Sharif;JAMOOS, Abdal Nasser Sharif Mohammed Said

ir US OFAC SDN act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualificati
From: Apr 09, 2025 Indefinite
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Abu Shazel Ashik CHOUDHURY

Active
gb UK Disqualified Directors act: company directors disqualification act 1986 - description_identifier: order or undertaking and
From: May 29, 2024 Until: May 28, 2036
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ABU SULEIMAN ISAEV

Active
ru INTERPOL Red Notices Organization of activity of the terrorist organization and participation in activity of such organiz
Indefinite
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ABU SUMBOL GENERAL TRADING L.L.C

Active
ae US OFAC SDN Reciprocal
From: Dec 07, 2023 Indefinite
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ABUTALEBI, Ali Asghar

Active

Also known as: ABOUTALEBI, Ali Asghar;ABU TALEBI, Ali Asghar

US OFAC SDN Reciprocal
From: Apr 18, 2024 Indefinite
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ABUTALEBI, Mohammad Sadegh

Active

Also known as: ABOUTALEBI, Mohammad Sadegh;ABUTALEBI, Mohammad Sadiq

US OFAC SDN Reciprocal
From: Apr 18, 2024 Until: Mar 14, 2036
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Abu Trade LLC

Active
ae US Trade Consolidated Screening Unverified List (UVL)
Indefinite
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ABU UBAYDAH YUSUF AL-ANABI

Active

Also known as: Abou Obeida Youssef Al-Annabi;Abou Youcef;Abu-Ubaydah Yusuf Al-Inabi;Mebrak Yazid;Mibrak Yazid;Yazid Mabrak;Yazid Mebrak;Youcef Abu Obeida;Yousif Abu Obayda Yazid;Yusuf Abu Ubaydah

UN Security Council РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
From: Dec 31, 2021 Until: Mar 25, 2016
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Abu Yousuf CHOUDHURY

Active
gb UK Disqualified Directors act: company directors disqualification act 1986 - description_identifier: order or undertaking and
From: Nov 20, 2024 Until: Nov 19, 2034
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Abu Zaabal Company for Speciality Chemicals (AZC)

Active
eg Japan METI End User List Weapon Types: Biological, Chemical, Missile
Indefinite
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Abuzaid Dzhandarovich VISMURADOV

Active

Also known as: Abuzayed Dzhandarovich VISMURADOV

ru US OFAC SDN Ancien commandant de l’équipe “Terek” au sein de l’unité spéciale d’intervention rapide
From: May 16, 2019 Indefinite
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Abu Zaid Talha AL-MISBAH

Active
sd EU Financial Sanctions Abu Zaid Talha Al
From: Feb 18, 2026 Indefinite
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Abu Zar Hussain

Active
pk Pakistan Proscribed Persons
Indefinite
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Abuzar Khan

Active
pk Pakistan Proscribed Persons
Indefinite
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ABU ZAYD UMAR DORDA

Active

Also known as: Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda

UN Security Council РБ ООН (Комітет 1970 (2011))
From: Jul 19, 2022 Until: Mar 24, 2011
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Abuzer ARİCA

Active
tr Turkey Most Wanted
Indefinite
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ABUZYAROV YUSUP NADYROVICH

Active
ru Turkey Financial Crimes Board Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on req
Indefinite
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