Development bank debarment — excluded from bank-funded projects
ADB's Debarment List names 307 firms and individuals barred by the Asian Development Bank from participation in bank-financed projects following findings of fraud, corruption or collusion — useful for procurement vetting and development-finance counterparty checks.
MDB Debarment List is a consolidated list of firms and individuals debarred from participating in projects financed by major Multilateral Development Banks (MDBs). This dataset is maintained by the Inter-American Development Bank (IDB) through its Open Data portal and includes cross-debarment data from five major development banks.
Organizations Included:
Prohibited Practices: Entities are debarred for fraud, corruption, collusion, coercion, or obstruction in MDB-financed projects. Under the Agreement for Mutual Enforcement of Debarment Decisions (2010), entities debarred by one MDB are automatically cross-debarred by all participating banks.
Use Cases: Essential for vendor due diligence, contractor screening, and procurement compliance when working on international development projects or receiving MDB financing.
Official source: IDB Open Data - Sanctioned Firms and Individuals. License: CC-BY 4.0.
Esta es una lista de menor prioridad o consultiva. Las coincidencias deben revisarse según el apetito de riesgo de su organización.
Busque personas o entidades contra la lista MDB Debarment - ADB
Buscar MDB Debarment - ADBAviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.