Inter American Development Bank

The Inter American Development Bank (IDB) is a major financial institution that supports economic development in Latin America and the Caribbean. It provides funding and financial advice to countries and organizations in the region. The IDB promotes policies to improve social and economic conditions, fighting poverty and inequality.

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Inter-American Development Bank - Sanctioned Firms and Individuals

The Inter-American Development Bank (IDB) applies sanctions to individuals and firms that violate its policies or engage in misconduct. This page provides a comprehensive list of those sanctioned, which may include firms involved in fraudulent activities, corrupt practices, or other unethical behavior.
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FAQs

Why is compliance with Inter American Development Bank necessary?

Compliance with the Inter American Development Bank (IDB) sanctions is crucial, as it ensures adherence to international financial regulations aimed at promoting responsible economic practices. By following these sanctions, organizations safeguard their operations against potential legal repercussions, including fines and restrictions on access to funding.

Which companies should comply with the Inter-American Development Bank?

Companies in the finance, construction, and development sectors should comply with the Inter American Development Bank's sanctions. This compliance is crucial as it ensures adherence to ethical lending practices, mitigates financial risks, and supports the integrity of projects funded by the bank. Moreover, compliance helps foster sustainable development in member countries, promoting economic stability and investment confidence.