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Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001.

(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Such sanction was imposed as the result of: Cross-debarred firms and individuals will continue to be identified in the “Grounds” column. The “Grounds” column will also designate whether the firm or individual is a controlled affiliate, controlling affiliate, or successor/assign of a sanctioned entity. All entries posted after Januwill state, in the “Grounds” column, the sanctionable practice for which the firm or individual has been sanctioned. Note: As of January 1, 2021, the World Bank has modified its practices with respect to the “Grounds” column of both Table 1 (“Debarred & Cross-Debarred Firms and Individuals”) and Table 2 (“Other Sanctions”). PLEASE NOTE: This site works best when you use Chrome browser.