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
Jul 21
Última actualización 2026
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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 July 21, 2026 at 09:00 UTC (hace 6 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.