Debarment List

AIIB is committed to ensuring that the Bank’s financial support is used only for its intended purpose. In support of this objective, AIIB has put in place its Policy on Prohibited Practices (PPP) that identifies the following practices as Prohibited Practices that are sanctionable by the Bank: (i) Coercive Practice; (ii) Collusive Practice; (iii) Corrupt Practice; (iv) Fraudulent Practice; (v) Misuse of Resources; (vi) Obstructive Practice; and (vii) Theft.

Debarments in AIIB are a result of either: (i) AIIB’s own administrative process that sanctioned entities in violation of the PPP; or (ii) AIIB’s decision to cross-debar entities that have been debarred under the Agreement for Mutual Enforcement of Debarment Decisions (AMEDD) by the African Development Bank (AfDB), the Asian Development Bank (ADB), the European Bank for Reconstruction and Development (EBRD), the Inter-American Development Bank (IDB), and the World Bank Group (WBG).

All the entities in AIIB’s Debarment List are ineligible to participate in or be awarded a contract in AIIB projects and activities until the expiration of their respective debarment periods.

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  • Debarred Entities
  • Address
  • Debarred By
    • All
    • ADB
    • AfDB
    • AIIB
    • EBRD
    • IDB
    • WBG
  • Nationality
    • All
    • Afghanistan
    • Algeria
    • Angola
    • Argentina
    • Armenia
    • Australia
    • Austria
    • Azerbaijan
    • Bahamas
    • Bangladesh
    • Barbados
    • Belarus
    • Belgium
    • Bolivia
    • Bosnia And Herzegovina
    • Brazil
    • Bulgaria
    • Burkina Faso
    • Cambodia
    • Cameroon
    • Canada
    • Cayman Islands
    • Chile
    • China
    • Colombia
    • Congo
    • Costa Rica
    • Cyprus
    • Czech Republic
    • Denmark
    • Dominican Republic
    • Ecuador
    • Egypt, Arab Republic of
    • El Salvador
    • Finland
    • France
    • Georgia
    • Germany
    • Ghana
    • Greece
    • Guatemala
    • Guyana
    • Haiti
    • Honduras
    • Hong Kong SAR, China
    • Hungary
    • India
    • Indonesia
    • Iraq
    • Ireland
    • Italy
    • Japan
    • Jersey, C.I.
    • Kazakhstan
    • Kenya
    • Korea, Republic of
    • Kyrgyz Republic
    • Latvia
    • Lebanon
    • Liberia
    • Libya
    • Macao SAR, China
    • Madagascar
    • Malaysia
    • Mali
    • Malta
    • Mauritius
    • Mexico
    • Moldova
    • Mongolia
    • Morocco
    • Nepal
    • Netherlands
    • New Zealand
    • Nicaragua
    • Niger
    • Nigeria
    • Norway
    • Pakistan
    • Panama
    • Paraguay
    • Peru
    • Philippines
    • Poland
    • Portugal
    • Puerto Rico
    • Romania
    • Russian Federation
    • Saudi Arabia
    • Senegal
    • Serbia
    • Singapore
    • Slovak Republic
    • Slovenia
    • South Africa
    • Spain
    • Sri Lanka
    • St. Lucia
    • Sweden
    • Switzerland
    • Taiwan, China
    • Tajikistan
    • Tanzania
    • Thailand
    • Timor-Leste
    • Togo
    • Tonga
    • Tunisia
    • Turkey
    • USA
    • Uganda
    • Ukraine
    • United Arab Emirates
    • United Kingdom
    • Unknown
    • Uruguay
    • Uzbekistan
    • Venezuela
    • Vietnam
  • Prohibited
    Practice
  • From
  • Until
  • Date
    Added