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

Airserco Private Limited

CompanyApr 6, 2016inactive

Cennet Inşaat Ith. Ihr. Tur. Gida San. Ve Tic. Ltd. Şti

CompanyMar 7, 2013active

Inpreco Engineering Prefabricated and Construction

CompanyDec 1, 2015active

PICSA Civil and Sanitary Engineering Projects

CompanyDec 1, 2015active

Cesa De Nicaragua SA (“Cesa Nicaragua”)

CompanyJul 28, 2020active

Cesa Technology of El Salvador SA de CV

CompanyJul 28, 2020active

Ruslan Construction Dismantling Mmc

CompanyDec 30, 2014active

Telconet S.A.

CompanyJan 29, 2025active

Oligarry Group SA

CompanyDec 23, 2020active

Elgrao S.A.

CompanyDec 23, 2020active

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.