Asian Development Bank Sanctions

The Asian Development Bank (ADB) imposes sanctions to maintain integrity and ensure fair practices in its operations. These sanctions are applied to individuals, firms, or organizations found to have committed fraud, corruption, or other unethical behaviors during ADB-Funded projects. The goal is to protect the adb’s financial resources and promote accountability.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,632 Entities in Asian Development Bank Sanctions
Entity NameEntity TypeEffective DateStatus

Weihai Lanjian Real Estate Co Ltd

CompanyApr 4, 2022inactive

HYDERABAD MSW ENERGY SOLUTIONS PRIVATE LIMITED

CompanyFeb 4, 2022inactive

GANSU LUGANG CONSTRUCTION ENGINEERING CO LTD

CompanyDec 21, 2018active

Macotro SA de CV

CompanyJul 2, 2016inactive

Xingguo Chengxiang Construction Engineering Co Ltd

CompanyJun 26, 2023active

Royal Garden Home Co Ltd

CompanyMay 22, 2024active

SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY

CompanyAug 7, 2020active

JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO LTD

CompanyAug 23, 2016active

Aqua Ril SAC

CompanyJul 19, 2023active

BERKY USA LLC

CompanyDec 9, 2020inactive

FAQs

Why is compliance with Asian Development Bank Sanctions necessary?

Compliance with sanctions imposed by the Asian Development Bank (ADB) is crucial for several reasons. First, these sanctions aim to promote fairness and integrity in development projects. By adhering to ADB sanctions, organizations help maintain a level playing field, ensuring that all entities operate according to the same standards.

Which companies should comply with Asian Development Bank Sanctions?

Businesses in sectors like finance, construction, and technology must comply with Asian Development Bank (ADB) sanctions. Compliance is crucial as it helps prevent financial dealings with restricted entities. Following these sanctions safeguards your organization from legal risks and promotes ethical practices, ensuring you do not inadvertently support activities that harm regional stability and growth.