Low Prioridad MONITOR

MDB Debarment - AfDB

Development bank debarment — excluded from bank-funded projects

30
Entidades sancionadas
Low
Nivel de severidad
MONITOR
Acción requerida
Jul 21
Última actualización 2026
Acerca de esta lista

AfDB MDB Debarment records 30 firms and individuals excluded by the African Development Bank from participating in bank-financed projects, useful for procurement vetting and third-party risk checks during development finance due diligence.

Información detallada

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:

  • IDB - Inter-American Development Bank
  • WBG - World Bank Group
  • ADB - Asian Development Bank
  • EBRD - European Bank for Reconstruction and Development
  • AfDB - African Development Bank

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.

Nombre de la lista MDB Debarment - AfDB
Nombre completo MDB Debarment - AfDB
Número de entidades 30 entidades
Nivel de severidad Low - Lista consultiva o de baja prioridad
Acción requerida MONITOR - Development bank debarment — excluded from bank-funded projects
Última actualización July 21, 2026 at 09:00 UTC (hace 7 horas)
Implicaciones de cumplimiento

Esta es una lista de menor prioridad o consultiva. Las coincidencias deben revisarse según el apetito de riesgo de su organización.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.