List of Debarred Entities by African Development Bank
The African Development Bank (AfDB) maintains a list of debarred entities to uphold integrity and accountability in its operations. This list includes organizations and individuals who have been barred from participating in AfDB-funded projects due to misconduct, such as fraud or corruption.
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1,785 Entities in List of Debarred Entities by African Development Bank
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr Pablo Maximiliano Kantt Mr Kantt | Company | Oct 18, 2016 | inactive |
Mr Nikolai Georgievitch Obradovitch | Company | Nov 16, 2011 | inactive |
Mr Nicolas Irias Mauricio Osorio Mr Irias | Company | Mar 1, 2019 | inactive |
Mr Ngo Dung Toan Mr Toan | Company | Jul 26, 2016 | inactive |
BMR Consultaria y Construccion SAC BMR | Company | Feb 2, 2016 | inactive |
MR OYO SUNARYO | Company | May 13, 2021 | inactive |
Steven Rose Jr | Company | Jul 14, 2015 | inactive |
SAMAJIK SANGHA SS | Company | Jul 29, 2011 | inactive |
Luis Sanchez Santur | Company | Mar 11, 2015 | inactive |
LY MONI ROTH Also ROTH MR LI MONI | Company | Jul 12, 2011 | inactive |
FAQs
Why is compliance with the List of Debarred Entities by African Development Bank necessary?
Compliance with the list of debarred entities by the African Development Bank (AfDB) is essential to ensure the integrity of financial transactions and projects funded by the bank. By adhering to these sanctions, organizations safeguard their operations from engaging with firms or individuals that have violated ethical standards or contractual obligations. This not only protects the reputation of involved parties but also contributes to the overall effectiveness of development initiatives, enabling the AfDB to allocate resources responsibly and effectively.
Which companies should comply with List of Debarred Entities by African Development Bank?
Companies involved in financial services, construction, and procurement should comply with the list of debarred entities by the African Development Bank (AfDB). Compliance is crucial to ensure that these businesses do not engage with sanctioned entities, which could lead to financial penalties, reputational damage, and exclusion from future contracts. This adherence promotes integrity and accountability in development projects across the continent.
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