AIIB sanctions firms and individuals that have engaged in fraud and corruption in AIIB-financed projects, contracts and activities in violation of the Policy on Prohibited Practices.

AIIB’s Debarment List is comprised of: (i) AIIB sanctions as a result of AIIB’s own investigation and (ii) debarments by major multilateral development banks such as 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) under the Agreement for Mutual Enforcement of Debarment Decisions (AMEDD).

All the firms and individuals 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
    • Angola
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    • Chile
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    • Congo, Democratic Republic of
    • Congo, Republic of
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    • Denmark
    • Ecuador
    • El Salvador
    • Equatorial Guinea
    • France
    • Georgia
    • Germany
    • Ghana
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    • Guatemala
    • Guinea
    • Guyana
    • Haiti
    • Honduras
    • Hong Kong, China
    • India
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    • Iran
    • Iraq
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    • Japan
    • Jordan
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    • NATIONALITY
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    • Panama
    • Papua New Guinea
    • Peru
    • Philippines
    • Portugal
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    • Russia
    • Russian Federation
    • Rwanda
    • Saint Lucia
    • Senegal
    • Sierra Leone
    • Singapore
    • Solomon Islands
    • Somalia
    • Spain
    • Sri Lanka
    • Sweden
    • Taiwan, China
    • Tajikistan
    • Tanzania
    • Thailand
    • Togo
    • Tonga
    • Trinidad and Tobago
    • Tunisia
    • Turkiye
    • Türkiye
    • UAE
    • USA
    • Uganda
    • Ukraine
    • United Kingdom
    • Unknown
    • Uruguay
    • Uzbekistan
    • Vanuatu
    • Venezuela
    • Viet Nam
    • Vietnam
  • Prohibited
    Practice
  • From
  • Until
  • Date
    Added

For additional information on Integrity at AIIB, please visit: Frequently Asked Questions on Integrity