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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,785 Entities in List of Debarred Entities by African Development Bank
Entity NameEntity TypeEffective DateStatus

Nishan Engineers UK Ltd

CompanyOct 30, 2024inactive

An Hoa Limited An Hoa

CompanyJul 26, 2016inactive

Chengyang Branch of Weihai Construction Group Co Ltd

CompanyNov 19, 2021inactive

Tianchang Changhong Construction Engineering Co Ltd

CompanyOct 16, 2019inactive

PT EWACO BUMI MAMIRI

CompanyJul 9, 2024inactive

Sao Bac Dau South Technology Joint Stock Company SBD South

CompanyJun 23, 2020inactive

PSL Engineering Pvt Ltd

CompanyApr 6, 2016inactive

PSl Engineering Private Limited

CompanyApr 6, 2016inactive

Hebei Construction Group Tianchen Construction Engineering Co Ltd

CompanyJul 22, 2024inactive

Hebei Construction Group Tianchen ConstructionEngineering Co Ltd

CompanyJul 22, 2024inactive

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.