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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
M.N. Mallick & Company | Company | Dec 21, 2021 | active |
Aim Consultants Limited | Company | Feb 22, 2022 | inactive |
Xinjiang Sgcc Jing-A Highway Project Management Co. Ltd. (新疆新交建精阿公路项目管理有限公) | Company | Jan 30, 2024 | active |
Chasha Lands Pvt. Ltd | Company | May 7, 2019 | inactive |
Softtech It Solutions And Services Ltd. | Company | Mar 29, 2022 | active |
Rockey Africa Limited | Company | Aug 5, 2021 | inactive |
Construction company | Company | Apr 16, 2014 | active |
Sedinc Construction Company | Company | Feb 14, 2014 | active |
Lugang Group Co., Ltd. | Company | Dec 19, 2017 | inactive |
PT Citra Gading Asritama | Company | Aug 7, 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.