Low 优先级 MONITOR

World Bank Debarment

World Bank Group sanctions — excluded from WBG-financed projects (procurement integrity, not financial sanctions)

1,386
受制裁实体
Low
严重程度
MONITOR
所需操作
Mar 31
最后更新 2026
关于此列表

World Bank Debarment lists 1,386 firms and individuals barred by the World Bank Group from receiving Bank-financed contracts due to fraud, corruption or collusion, making it essential for development-finance procurement vetting and vendor onboarding checks.

详细信息
World Bank Debarment List - firms and individuals sanctioned for fraud, corruption, collusion, coercion, or obstruction in World Bank-financed projects. Includes cross-debarments from other MDBs under the Agreement for Mutual Enforcement of Debarment Decisions.
列表名称 World Bank Debarment
全名 World Bank Debarment
实体数量 1,386 个实体
严重程度 Low - 咨询性或低优先级列表
所需操作 MONITOR - World Bank Group sanctions — excluded from WBG-financed projects (procurement integrity, not financial sanctions)
最后更新 March 31, 2026 at 06:39 UTC (2 个月前)
合规影响

这是较低优先级或咨询性列表。虽然不具有与主要制裁相同的分量，但仍应审查匹配项，并根据您组织的风险偏好进行适当的尽职调查。

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。