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.

Talk to Sales

Take a Product Tour

1,704 Entities in World Bank Listing of Ineligible Firms and Individuals - Procurement

Entity Name	Entity Type	Effective Date	Status
MR PABLO MAXIMILIANO KANTT	Individual	Oct 18, 2016	active
MR SANJAY GUPTA	Individual	Jan 2, 2014	active
Mr. Samuel Cardenas Colque	Individual	Apr 29, 2014	active
STEVEN NEDERHORST	Individual	Nov 4, 2014	active
ZENG ZILING	Individual	Dec 24, 2019	inactive
MR CHARLES KYENKYA	Individual	Sep 30, 2014	active
GEORGE C BENSON	Individual	Nov 14, 2016	active
MR ALEXANDRE ANTONIO PAREJA QUINTANILLA	Individual	Aug 23, 2016	active
MR BEZHAN SERAJ	Individual	Feb 13, 2020	inactive
ADPM MAURITIUS	Company	Jan 4, 2022	inactive

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting