Low Priorité MONITOR

MDB Debarment - IDB

Development bank debarment — excluded from bank-funded projects

183
Entités sanctionnées
Low
Niveau de sévérité
MONITOR
Action requise
Dec 11
Dernière mise à jour 2025
À propos de cette liste

Inter-American Development Bank debarment records identify 183 firms and individuals excluded from IDB-financed projects due to sanctionable practices such as fraud or collusion, supporting procurement integrity checks and vendor due diligence across development finance engagements.

Informations détaillées

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.

Nom de la liste MDB Debarment - IDB
Nom complet MDB Debarment - IDB
Nombre d'entités 183 entités
Niveau de sévérité Low - Liste consultative ou de faible priorité
Action requise MONITOR - Development bank debarment — excluded from bank-funded projects
Dernière mise à jour December 11, 2025 at 02:03 UTC (il y a 10 mois)
Implications en matière de conformité

Ceci est une liste de priorité moindre ou consultative. Les correspondances doivent être examinées et une vigilance appropriée exercée.

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Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.

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