WORLDWIDE‑CORRUPTION

United Kingdom

Decisions on record: 44

World Bank42

  1. 01DebarmentNETWORKS EUROPE LPfrom 2025-03-06 · until 2027-03-05 · Fraudulent Practice
  2. 02DebarmentNISHAN ENGINEERS UK LTD.from 2024-10-30 · until 2028-02-28 · Controlled Affiliate of a Sanctioned Individual
  3. 03DebarmentNISHAN TRADING UK LTD.from 2024-10-30 · until 2028-02-28 · Controlled Affiliate of a Sanctioned Individual
  4. 04Cross-debarmentSTRATEGIC ASIA GLOBAL, LTD.from 2020-12-16 · permanent · Cross Debarment: ADB
  5. 05DebarmentNOVOLINE RESOURCES L.P.from 2020-11-30 · permanent · 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV
  6. 06DebarmentFLOWBIRD TRANSPORT LIMITEDfrom 2020-07-17 · permanent · Procurement Guidelines, 1.16(a)(iii)
  7. 07DebarmentELMCREST GROUP LIMITED, FORMERLY KNOWN AS LANDMARC LIMITEDfrom 2014-11-04 · permanent · Controlled Affiliate of a Sanctioned Entity.
  8. 08DebarmentGLOSOLVE LIMITEDfrom 2010-04-01 · permanent · Sanctions Procedures 9.04(a)
  9. 09DebarmentDARESLEY HOLDING, INC.from 2001-03-05 · permanent · Consultant Guidelines 1.25(a)(i)
  10. 10DebarmentOVERSEAS PROJECT SERVICES LTD.from 2000-02-24 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  11. 11DebarmentAGRIC-CANADAfrom 2000-02-24 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  12. 12DebarmentCONSULTANTS FOR INTERNATIONAL DEVELOPMENT P.L.C.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  13. 13DebarmentWEST END ASSOCIATES LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  14. 14DebarmentINFOTEK & CO.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  15. 15DebarmentFIRST FUJI LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  16. 16DebarmentANA EXPORTS LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  17. 17DebarmentCORD CONSTRUCTION LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  18. 18DebarmentEMKAY ENTERPRISES LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  19. 19DebarmentENGINEERING PROJECTS INTERNATIONALfrom 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  20. 20DebarmentINTERNATIONAL DEVELOPMENT PROJECTS SERVICESfrom 2000-02-11 · permanent · Consultant Guidelines 1.25(a)(i)
  21. 21DebarmentLABH UNIVERSALfrom 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  22. 22DebarmentMEDIRITE GROUP LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  23. 23DebarmentNORSK-AGRO LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  24. 24DebarmentRESOURCE DEVELOPMENT LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  25. 25DebarmentSHARDA IMPEX (U.K.) LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  26. 26DebarmentSHIVIND LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  27. 27DebarmentRIBALCO INTERNATIONALfrom 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  28. 28DebarmentAGRICULTURAL DEVELOPMENT SERVICES LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  29. 29DebarmentFLAIR DEVELOPMENTS LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  30. 30DebarmentCYBERTEK INTERNATIONAL LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  31. 31DebarmentDRILL TECHNOLOGIES & CO.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  32. 32DebarmentECONOMIC CONSULTING GROUPfrom 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  33. 33DebarmentTHRUST TECHNOLOGIES & CO.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  34. 34DebarmentTIMES INTERNATIONAL & CO.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  35. 35DebarmentUNITED BASEL LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a) (i) & (ii)
  36. 36DebarmentINTER-RUSS LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  37. 37DebarmentMIRNA INTERNATIONALfrom 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  38. 38DebarmentCASE TECHNOLOGYfrom 1999-06-25 · permanent · Procurement Guidelines 1.15(a)(i)
  39. 39DebarmentAMANI B.P., LTD.from 1999-04-08 · permanent · Procurement Guidelines 1.15(a)(ii)
  40. 40DebarmentCHASE BERKELEY CAVENDISH LTD.from 1999-04-08 · permanent · Procurement Guidelines 1.15(a)(ii)
  41. 41DebarmentCROWN SAKURA LTD.from 1999-04-08 · permanent · Procurement Guidelines 1.15(a)(ii)
  42. 42DebarmentLONESTAR SUPPLIES AND LOGISTICS (PVT) LTDfrom 1999-04-08 · permanent · Procurement Guidelines 1.15(a)(ii)

United States federal government (SAM.gov)2

  1. 01Ineligible (Proceedings Completed)Yuca Energy, Ltd.from 2025-01-28 · until 2028-01-28 · Defense Logistics Agency
  2. 02Ineligible (Proceedings Completed)Z & Y Group Ltd.from 2025-01-28 · until 2028-01-28 · Defense Logistics Agency