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

Xinjiang Xinjiao Construction Honga Highway Project Management Co. Ltd.

CompanyJan 30, 2024inactive

GROUPE DEC SA

CompanyJul 15, 2014inactive

Al Ula Engineering Bureau

CompanyMay 7, 2024inactive

PSquare Associates Co PSquare

CompanyMar 13, 2018inactive

ONTRACK TECHNICAL SERVICES LIMITED

CompanySep 18, 2019inactive

Baoding Bowang New Material Technology Co Ltd

CompanyJul 22, 2024inactive

PT Suburo Jayan lndah Corp Sujainco

CompanySep 17, 2019inactive

International Epirotic Construction and Trading SA DITE SA DITE

CompanySep 25, 2011inactive

COMPEQCOMERCIO PRODUTOE E EQUIPAMENTOS LTDA

CompanyOct 18, 2012inactive

Shailung construction Company Pvt Ltd

CompanyDec 18, 2017inactive

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.