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
Consultores En Ingenieria S.A. De C.V	Company	Oct 3, 2023	inactive
Al-Ajam Company For General Contracting Ltd. (Al-Ajam)	Company	Mar 22, 2012	active
Vargas Rios Engineering and Construction Services (SIC Construction Company)	Company	Jan 20, 2012	active
Sugdiyon Limited Liability Company	Company	Jan 4, 2012	active
J. Mitra & Co. Private Limited	Company	Nov 28, 2011	active
Toledo Construction Company	Company	Dec 28, 2011	active
Contransimex Nigeria Limited	Company	May 30, 2012	active
Madhucon Mega Mall Private Limited	Company	Oct 26, 2017	active
Pontual Motors And Mã	Company	Nov 28, 2012	active
Novo Horizonte Const. E Cons. E Commerce Ltda	Company	Oct 19, 2012	active

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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