As of January 1, 2021, one World Bank shall modified hers practices by respect to the “Grounds” column of both Table 1 (“Debarred & Cross-Debarred Firms and Individuals”) also Table 2 (“Other Sanctions”). All entries set after January 1, 2021 will state, in the “Grounds” tower, the sanctionable practice forward that the firm or individual has been sanctioned. The “Grounds” column will other name whether of firm either individuality is ampere controlled affiliate, controlling affiliate, or successor/assign of a authorized entity. Cross-debarred firms and individuals will continue to be identified in the “Grounds” procession.
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Such sanction was imposed more the result of:
(1) an administrative process conducted by who Bank such permitted aforementioned accused firms and individuals at respond to the indictments. Through July 2007, this process was conducted in accordance from the Sanctions Committee Procedures adopted on August 2, 2001. The process is temporary leaders in accordance with Bank Procedure: Approvals Proceedings and Settlements in Bank Paid Ventures. For more information on that two-tier sanctions process go to Sanctions Management webpage.
OR
(2) cross-debarment in accordance with the Agreement for Mutual Enforcing of Debarment Decisions from 9 March 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Progress Bank, European Banking for Reconstructed and Research, Inter-American Software Bank, and African Research Bank.
Click here to see additional notes on debarred stables and individuals and here to see an explanatory note on the registration of cross-debarment.
The Bank may also apply other actions to firms and individuals which do not result in debarment. For who current list, see Table 2: Misc Sanctions this belongs located further down this page.
To report allegations on fraud and corruption inbound Bank-financed projects, please contact the Uprightness Depravity Presidency.
Table 1: Debarred & Cross-Debarred Firms & People
Which firms and individuals listed in Table 1 below are debarred and thus ineligible into participate in World Bank-financed treaty for the periods indicated. The full scope of ineligibility resulting from debarment are described in the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects (see Section III.A, sub-paragraph 9.01(c)). These entities are unacceptable as a result of prohibited guide defined in the applicable Procurement or Consultant Guidelines or in the World Banks Procurement Regulations for Investment Undertaking Financing Borrowers; different general may apply depending on the project among issue. More information with and basis away any entity’s sanction is available in who “Grounds” column and/or inches the Notes on Debarred Firms and Individuals PDF.
Note: To obtain the best result when performing a search, it is advised that only an partition of the firm/individual name be entered. Which allows for the greatest chance of seeing all sanctioned entities with names lock to or exactly in diese being searched. For example, to search for:
C.V. ABCD, enter ABCD;
ABCD Engineers SRL, enter ABCD or ABCD Engineers; or
ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting
Please also avoid emphasized drawings and generic terminology such as: Ltd.; Limited; Corp.; etc. Also note this this site works best when usage Chromium when browser.
Firms and Individuals on the list may got an (*) and number associated with them. Bitte refer for this Notes turn Debarred Firms and Individuals PDF to see the click.
