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

Gesaworld Chile Limitada

CompanyNov 14, 2022active

Xinjiang Communication Construction Municipal Engineering Co. Ltd. (Also Known As Xccg Municipal Works Construction Co. Ltd.) (新疆交建市政工程有限责任公司)

CompanyJan 30, 2024active

Xinjiang Xinjiao Jianfu-Afghan Highway Project Management Co. Ltd. (新疆新交建富阿公路项目管理有限公)

CompanyJan 30, 2024active

Fedders Lloyd Corporation Ltd

CompanyApr 6, 2016inactive

Multi-Tech Consult (Pty) Ltd

CompanyDec 5, 2023active

Integrated Diverse Projects SA De CV

CompanyOct 28, 2022active

Gesaworld Brazil Limited

CompanyNov 14, 2022active

Engineering Projects and Services for the Environment SAS

CompanyAug 31, 2023active

Sunaula Khimti Pvt. Construction Ltd.

CompanyFeb 19, 2016inactive

Licita Distribuidora Commerce and Services Eireli

CompanyOct 31, 2023active

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.