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.

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1,704 Entities in World Bank Listing of Ineligible Firms and Individuals - Procurement
Entity NameEntity TypeEffective DateStatus

MS VICTORIA SLISARENKO

IndividualOct 11, 2012active

MR ALLAN MAKABAYI

IndividualDec 15, 2011active

SERGEI SAVCHENKO

IndividualJun 29, 2016active

MR MANUEL MONTARROSO

IndividualJul 10, 2015active

MR KM RAHMAN

IndividualJul 29, 2011active

MR VALERIY RUSHCHAK

IndividualSep 19, 2014active

MR YRYSBEK NURDUPOVICH GULMATOV

IndividualNov 11, 2014active

MR TANG CHI ANH

IndividualDec 3, 2014active

STEEVE LABERGE

IndividualJul 2, 2014active

MR JHONNY CHOQUE ROJAS

IndividualMay 15, 2014active

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.