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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Lambileki Peter | Individual | Dec 12, 2023 | active |
ZENG Ziling | Individual | Sep 11, 2019 | active |
Lazarus, Jose Antonio Romeu | Individual | Jan 13, 2023 | active |
Llopart Pau Vidal | Individual | Apr 18, 2022 | active |
MODI JAY | Individual | Aug 17, 2017 | inactive |
Juarez, Emigdio Osvaldo Perez | Individual | May 24, 2018 | inactive |
Constructora Ecop | Company | May 24, 2018 | inactive |
Nelson Alexander Gonzalez | Individual | Jan 12, 2023 | active |
Barkley Keith | Individual | May 4, 2016 | active |
GAMBINI NABOR MIRANDA | Individual | Feb 12, 2016 | active |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.