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 |
|---|---|---|---|
Andrade Gutierrez Engenharia SA | Company | Apr 23, 2020 | inactive |
Branch of Royal Road Limited BRRL | Company | Feb 9, 2022 | inactive |
Solid Systems of Guatemala SA | Company | Jul 28, 2020 | inactive |
Venus IT Solutions Private Limited (“Venus ITS”) | Company | Sep 24, 2024 | inactive |
Wendeng Jianda Realestate Development Co Ltd | Company | Nov 19, 2021 | inactive |
Grupo Cesa Corporation Holdings SA | Company | Jul 28, 2020 | inactive |
AIM Consultants Limited | Company | Feb 22, 2022 | inactive |
Xinjiang Tianshan Automobile Manufacturing Co. Ltd. | Company | Jan 30, 2024 | inactive |
Hunan Water and Hydropower Construction Group Co Ltd Hunan Water | Company | Aug 26, 2019 | inactive |
DEVELOPMENT ACTION CENTRE DAC | Company | Aug 22, 2011 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.