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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,307 Entities in Inter-American Development Bank - Sanctioned Firms and Individuals
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Velvetsky nine Ltd. | Company | Apr 2, 2024 | active |
Darcheville Construction Equipment Sales Ltd. (“Darcheville”) | Company | Jun 17, 2025 | active |
Zirasas Company | Company | Jun 17, 2025 | active |
Saudi-Taihan Co., Ltd. | Company | Apr 2, 2024 | active |
Carlos Estuardo Cabrera | Individual | Jul 28, 2020 | active |
Laxminarayan Mallick | Individual | Aug 12, 2015 | inactive |
Constructora JC Segura Construcciones SA Gavinor SRLUTE | Company | Feb 28, 2018 | inactive |
Martin Kuria Kibaara | Individual | Jul 22, 2022 | inactive |
Taihan Netherlands B.V. | Company | Apr 2, 2024 | active |
T.E. Australia | Company | Apr 2, 2024 | active |
FAQs
Why is compliance with Inter-American Development Bank - Sanctioned Firms and Individuals necessary?
Complying with the Inter-American Development Bank (IDB) Sanctions against Firms and Individuals is crucial for several reasons. The IDB plays a vital role in financing projects across Latin America and the Caribbean. It aims to maintain integrity and accountability in these partnerships. By adhering to IDB sanctions, organizations contribute to a more transparent and ethical business environment.
Which companies should comply with Inter-American Development Bank - Sanctioned Firms and Individuals?
Companies involved in projects funded by the Inter-American Development Bank (IDB), such as construction, infrastructure, and financial services, must comply with IDB sanctions. Compliance is crucial to avoid penalties, maintain eligibility for funding, and protect reputations. Ensuring adherence to sanctions promotes fairness and integrity in business operations and helps uphold the bank's mission for sustainable development.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.