World Bank Listing of Ineligible Firms and Individuals - Procurement

The World Bank's listing of ineligible firms and individuals identifies firms and individuals who are barred from participating in World Bank-funded projects due to misconduct or failure to comply with procurement regulations. This list helps ensure transparency and integrity in procurement processes, allowing organizations to avoid engaging with ineligible entities. Staying informed on this list is crucial for maintaining compliance and fostering ethical business practices within the global development sector.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,704 Entities in World Bank Listing of Ineligible Firms and Individuals - Procurement
Entity NameEntity TypeEffective DateStatus

MR MEAS SINA

IndividualApr 3, 2012active

MR. JOSE MAGNO DA SILVA GARRIDO

IndividualNov 6, 2012active

CONSTRUCTORA KATINGCAR

CompanyDec 28, 2011active

MS LLOLY YANA DE JESUS

IndividualMar 16, 2018active

ENG JOSE PALAC

IndividualMar 13, 2018active

MR FRANK JOHN FRIDAY NNAJI

IndividualOct 4, 2022active

DAVID RIPER

IndividualDec 19, 2002active

NELSON ALEXANDER NUÑEZ GONZALEZ

IndividualDec 20, 2022active

JUAN ELDER OSORIO

IndividualOct 23, 2019inactive

XIAOXIAO KITTY LIANG

IndividualOct 4, 2019active

FAQs

Why is compliance with the World Bank Listing of Ineligible Firms and Individuals - Procurement necessary?

Compliance with the World Bank's Listing of Ineligible Firms and Individuals is crucial for maintaining the integrity of procurement processes. Adhering to these listings helps ensure that only qualified, ethical entities participate in projects funded by the World Bank, thereby safeguarding public resources. Non-compliance risks severe penalties, including disqualification from future contracts and damage to reputations. Ultimately, compliance fosters a fair competitive environment, promotes accountability, and supports the effective use of funds intended for development and public welfare.

Which companies should comply with World Bank Listing of Ineligible Firms and Individuals - Procurement?

Companies involved in procurement, particularly in sectors like construction, engineering, and consulting, must comply with the World Bank Listing of Ineligible Firms and Individuals. This compliance is essential to ensure transparency, integrity, and fair competition in projects funded by the World Bank. Engaging with ineligible entities can lead to legal repercussions, financial losses, and damage to reputation.