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

Project Consult Institute PCI Co Ltd PCI

CompanyFeb 9, 2022inactive

CLOSED JOINT STOCK CO SHARORA

CompanyNov 21, 2011inactive

KRG Associates

CompanyFeb 10, 2015inactive

Colas Madagascar SA

CompanyJan 4, 2022inactive

Futura Air Conditioning Distributor Commerce and Services Ltda. (“FUTURA AIR CONDITIONING”)

CompanyOct 31, 2023inactive

Hebei Zhuocheng Engineering Inspection Co Ltd

CompanyJul 22, 2024inactive

Beijing Baichuang Environmental Protection Co., Ltd.

CompanyJun 28, 2013inactive

Ryoho Tech de Mexico SA de CV

CompanyJul 27, 2016inactive

000 Fides Solutions Fides Solutions

CompanyJul 17, 2019inactive

Hebei Construction Group Corporation Limited

CompanyJul 22, 2024inactive

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.