Low Prioridad MONITOR

MDB Debarment - World Bank

Development bank debarment — excluded from bank-funded projects

501
Entidades sancionadas
Low
Nivel de severidad
MONITOR
Acción requerida
Dec 11
Última actualización 2025
Acerca de esta lista

World Bank MDB Debarment identifies 501 firms and individuals barred from participating in projects financed by the World Bank Group and cross-debarring multilateral development banks, supporting procurement integrity checks and third-party vendor 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 - World Bank
Nombre completo MDB Debarment - World Bank
Número de entidades 501 entidades
Nivel de severidad Low - Lista consultiva o de baja prioridad
Acción requerida MONITOR - Development bank debarment — excluded from bank-funded projects
Última actualización December 11, 2025 at 02:03 UTC (hace 10 meses)
Implicaciones de cumplimiento

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

Verificar contra esta lista

Busque personas o entidades contra la lista MDB Debarment - World Bank

Buscar MDB Debarment - World Bank
Volver a todas las listas Buscar en todas las listas

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

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

Building an AI agent or assistant? llms.txt · OpenAPI spec

Get a free API key Read the API docs