Procurement Blacklist Search

Search debarred companies and individuals across international development banks

239221 Total Entities
206257 Active Debarments
90 Sources
WB: 1278 AfDB: 87 ADB: 171 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

Adem KUMCU

Active
tr Turkey Financial Crimes Board Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through dome
Indefinite
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Ademola J. Adekola

Active
us US SAM Exclusions Reciprocal - Active
From: Oct 20, 2002 Indefinite
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ADEMOLA OLATUNJI GBADEGESIN

Active
us US SAM Exclusions Reciprocal - Active
From: Aug 20, 2013 Indefinite
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Adem ÖNAL

Active
tr Turkey Financial Crimes Board Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through dome
Indefinite
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«Demosena Investments Ltd»

Active
Ukraine NSDC 52/2022 - active
From: Feb 11, 2022 Until: Feb 11, 2027
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Adem ÖZCAN

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

Active
tr Turkey Financial Crimes Board Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through dome
Indefinite
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Adem Serkan GÜNDOĞDU

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

Active
tr US OFAC SDN Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through dome
Indefinite
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Adem Yavuz ARSLAN

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

Active
tr Turkey Financial Crimes Board Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through dome
Indefinite
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Adem YERLÄ°KAYA

Active
tr Turkey Most Wanted
Indefinite
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Adem YILDIZ

Active
tr Turkey Most Wanted
Indefinite
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ADEM YILMAZ

Active

Also known as: Talha

tr UN Security Council РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
From: Feb 08, 2024 Until: May 05, 2016
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ADENA

Active
US OFAC SDN IRAN
Indefinite
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Adena Robinson Friedman

Active

Also known as: Адена ФРИДМАН

us Russia MFA Sanctions
Indefinite
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ADENESIO NUNES

Active
br Brazil CEIS Debarred LEI 8429
Indefinite
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ADENILDA DE SOUZA MEDEIROS VILELA

Active
br Brazil CEIS Debarred LEI 8429
Indefinite
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ADENILDO BRAULINO DOS SANTOS

Active
br Brazil CEIS Debarred LEI 8429
Indefinite
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ADENILDO MESSIAS BRAMBILLA

Active
br Brazil CEIS Debarred LEI 8666
Indefinite
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