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
Xiao Dan	Individual	Mar 18, 2020	inactive
Marion Tomislav Topic Granados	Individual	Jan 29, 2025	active
Fausto Alejandro López Cifuentes	Individual	Jun 24, 2014	active
Mr. Ravshan Rizametov ("Mr. Rizametov")	Individual	Jul 17, 2019	inactive
Mr. Pewee Flomo	Individual	Dec 27, 2016	inactive
Carlos Estuardo Garcia Bautista	Individual	Dec 1, 2015	active
Leoncio Antonio Urbina Claros	Individual	Dec 13, 2022	active
John Edgardo Andrade Peñate	Individual	Dec 13, 2022	active
Juan Pablo Haddad (“Haddad”)	Individual	Jan 3, 2023	active
Mr William Tuku Ogon	Individual	Feb 24, 2023	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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