A project by

DARC

Inter-American Development Bank Sanctions

OpenSanctions
entities

1,723

category

Other

frequency

nevernever

type

StructuredStructured

last updated

2025-05-11

12 days ago

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

slug

iadb_sanctions

publisher

Inter-American Development Bank

The Inter-American Development Bank (IDB, IADB, BID) provides development financing in Latin America and the Caribbean. It was established in 1959.

Global

maintainer

OpenSanctions

OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.

Use this data

Inter-American Development Bank Sanctions is a dataset provided by OpenSanctions. According to their licensing, you can use this data if you are a civic activist or journalist. If you need this dataset for commercial use, please buy a license from OpenSanctions.

Cross-reference with your own data

To cross-reference this dataset with your own data, you need an exclusive instance of OpenAleph. We at the Data and Research Center provide managed instances on our own secure infrastructure. Learn more or get in touch.

Get the raw data

Download the raw data in the FollowTheMoney format from these sources:

FileSizeData format
FollowTheMoney entities974329bFollowTheMoney Entities
Target names text file33642bPlain text
Senzing entity format394865bjson+senzing
Source data35199bMicrosoft Excel 2002+
Targets as nested JSON747264bJavaScript Object Notation
Targets as simplified CSV162005bComma-separated table