Apolitics

Debarment list · IDB

Companies debarred under IDB

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from IDB's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

132
Companies
Listed under this regime
249
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
Construtora Coesa SA
also recorded as COESA S.A. - EM RECUPERAÇÃO JUDICIAL · Construtora OAS S/A - em recuperação judicial · CONSTRUTORA COESA S.A. - EM RECUPERACAO JUDICIAL
Debarment exposure 566 debarmentsBR
No sanctions listing. Debarred by Brazil CEIS, World Bank, IDB · confirmed 23 Oct 2026
№ 002
Coesa Engenharia LTDA.
also recorded as Coesa Engenharia LTDA. · COESA ENGENHARIA LTDA.
Debarment exposure 483 debarmentsBR
No sanctions listing. Debarred by IDB, World Bank · confirmed 23 Oct 2026
№ 003
Coesa Logística e Comercio Exterior S.A.
also recorded as COESA LOGISTICA E COMERCIO EXTERIOR S.A. · COESA LOGÍSTICA E COMERCIO EXTERIOR S.A. · Coesa Logística e Comercio Exterior S.A.
Debarment exposure 483 debarmentsBR
No sanctions listing. Debarred by IDB, World Bank · confirmed 23 Oct 2026
№ 004
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY
also recorded as HTC Construction and Advanced Technology Joint Stock Company · HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY
Debarment exposure 485 debarmentsVN
No sanctions listing. Debarred by World Bank, IDB · confirmed 23 Oct 2026
№ 005
VEVAKANAND DALIP ENTERPRISE
also recorded as VEVAKANAND DALIP ENTERPRISE · Vevakanand Dalip Enterprise
Debarment exposure 485 debarmentsGY
No sanctions listing. Debarred by World Bank, IDB · confirmed 23 Oct 2026
№ 006
REGIONAL COMMUNICATIONS LIMITED
also recorded as REGIONAL COMMUNICATIONS LTD. · Regional Communications Limited · Regional Communications Ltd.
Debarment exposure 484 debarmentsLC
No sanctions listing. Debarred by World Bank, IDB · confirmed 23 Oct 2026
№ 007
Construtora Coesa S.A. - Sucursal Uruguay
also recorded as Construtora Coesa S.A. - Sucursal Uruguay · CONSTRUTORA COESA S.A. - SUCURSAL URUGUAY
Debarment exposure 483 debarmentsUY
No sanctions listing. Debarred by IDB, World Bank · confirmed 23 Oct 2026
№ 008
TELCONET S.A.
also recorded as Telconet S.A. · TELCONET S.A.
Debarment exposure 484 debarmentsEC
No sanctions listing. Debarred by World Bank, IDB · confirmed 23 Oct 2026
№ 009
Constructora OAS G.E.
also recorded as Constructora OAS G.E. · CONSTRUCTORA OAS G.E.
Debarment exposure 483 debarmentsGQ
No sanctions listing. Debarred by IDB, World Bank · confirmed 23 Oct 2026
№ 010
Gandines Sociedad Anónima
also recorded as GANDINES SOCIEDAD ANONIMA · Gandines Sociedad Anónima · GANDINES SOCIEDAD ANÓNIMA
Debarment exposure 483 debarmentsUY
No sanctions listing. Debarred by IDB, World Bank · confirmed 23 Oct 2026
№ 011
BAUFIRMA
also recorded as BAUFIRMA · Baufirma
Debarment exposure 484 debarmentsGT
No sanctions listing. Debarred by World Bank, IDB · confirmed 23 Oct 2026
№ 012
MAFAP S.A.
also recorded as MAFAP S.A.
Debarment exposure 484 debarmentsAR
No sanctions listing. Debarred by World Bank, IDB · confirmed 23 Oct 2026
№ 013
ULIFE AMÉRICA CENTRAL S.A.
also recorded as ULIFE AMÉRICA CENTRAL S.A. · Ulife América Central S.A.
Debarment exposure 484 debarmentsPA
No sanctions listing. Debarred by World Bank, IDB · confirmed 23 Oct 2026
№ 014
Construtora OAS Guinee S.A.
also recorded as Construtora OAS Guinee S.A. · CONSTRUTORA OAS GUINEE S.A.
Debarment exposure 483 debarmentsGN
No sanctions listing. Debarred by IDB, World Bank · confirmed 23 Oct 2026
№ 015
Construtora Coesa S.A. - Sucursal Angola
also recorded as Construtora Coesa S.A. - Sucursal Angola · CONSTRUTORA COESA S.A. - SUCURSAL ANGOLA
Debarment exposure 483 debarmentsAO
No sanctions listing. Debarred by IDB, World Bank · confirmed 23 Oct 2026
№ 016
ASESORES BYPSA
also recorded as ASESORES BYPSA · Asesores Bypsa
Debarment exposure 484 debarmentsVE
No sanctions listing. Debarred by IDB, World Bank · confirmed 23 Oct 2026
№ 017
JEAN CHARLES AND CO./APEC
also recorded as JEAN CHARLES AND CO./APEC · Jean Charles and Co./APEC · Jean Charles and Co./APEC .
Debarment exposure 484 debarmentsHT
No sanctions listing. Debarred by World Bank, IDB · confirmed 23 Oct 2026
№ 018
PROYECTOS DIVERSOS INTEGRADOS S.A. DE C.V.
also recorded as PROYECTOS DIVERSOS INTEGRADOS S.A. DE C.V. · Proyectos Diversos Integrados S.A. de C.V.
Debarment exposure 484 debarmentsSV
No sanctions listing. Debarred by IDB, World Bank · confirmed 23 Oct 2026
№ 019
LOGITRANS LOGÍSTICA ENGENHARIA E TRANSPORTES LTDA.
also recorded as LOGITRANS LOGÍSTICA ENGENHARIA E TRANSPORTES LTDA. · Logitrans Logística Engenharia e Transportes Ltda.
Debarment exposure 484 debarmentsBR
No sanctions listing. Debarred by World Bank, IDB · confirmed 23 Oct 2026
№ 020
CORPORACIÓN SIRECO S.A.
also recorded as CORPORACIÓN SIRECO S.A. · Corporación Sireco S.A.
Debarment exposure 484 debarmentsGT
No sanctions listing. Debarred by IDB, World Bank · confirmed 23 Oct 2026