WORLDWIDE‑CORRUPTION

India

Earlier · Debarred / sanctioned abroad × US SEC issuer: 23

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

  1. Debarred / sanctioned abroad × US SEC issuer

    SNY · SUB~ · IN · WB P094360 · India: National Vector Borne Disease Control & Polio Eradication Support Project

    Amount 11,871,320 · Records 2 · Found 4 October 2026 · Code W-04737 · Ref WB-1306468, WB-1305750, 2018-09-04, 2021-10-06

  2. Debarred / sanctioned abroad × US SEC issuer

    QGEN · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project

    Amount 6,061,882 · Records 111 · Found 4 October 2026 · Code W-04668 · Ref WB-1659888, WB-1659779, WB-1659778, WB-1659560

  3. Debarred / sanctioned abroad × US SEC issuer

    MLEC · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project

    Amount 4,223,544 · Records 11 · Found 4 October 2026 · Code W-04649 · Ref WB-1674661, WB-1674650, WB-1674654, WB-1674658

  4. Debarred / sanctioned abroad × US SEC issuer

    DHR · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project

    Amount 3,011,486 · Records 1 · Found 4 October 2026 · Code W-04651 · Ref WB-1628319, 2021-10-06

  5. Debarred / sanctioned abroad × US SEC issuer

    BIO · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project

    Amount 1,338,468 · Records 3 · Found 4 October 2026 · Code W-04657 · Ref WB-1628018, WB-1625870, WB-1625900, 2014-11-03

  6. Debarred / sanctioned abroad × US SEC issuer

    COUR · SUB · IN · WB P174067 · Public Service Capability Enhancement Project

    Amount 1,223,133 · Records 1 · Found 4 October 2026 · Code W-04551 · Ref WB-1878021

  7. Debarred / sanctioned abroad × US SEC issuer

    MIDD · SUB~ · IN · WB P092735 · National Agricultural Innovation Project

    Amount 1,168,019 · Records 1 · Found 4 October 2026 · Code W-04743 · Ref WB-1502350, 2021-10-06

  8. Debarred / sanctioned abroad × US SEC issuer

    IBN · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project

    Amount 1,159,130 · Records 1 · Found 4 October 2026 · Code W-04667 · Ref WB-1701012, 2021-10-06

  9. Debarred / sanctioned abroad × US SEC issuer

    HON · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project

    Amount 1,146,558 · Records 1 · Found 4 October 2026 · Code W-04653 · Ref WB-1619857, 2022-12-19, 2021-10-06

  10. Debarred / sanctioned abroad × US SEC issuer

    IBN · SUB · IN · WB P099047 · India: Vocational Training Improvement Project

    Amount 701,635 · Records 2 · Found 4 October 2026 · Code W-04742 · Ref WB-1309534, WB-1309538, 2021-10-06

  11. Debarred / sanctioned abroad × US SEC issuer

    HPE · SUB~ · IN · WB P130164 · Rajasthan Road Sector Modernization Project

    Amount 397,634 · Records 1 · Found 4 October 2026 · Code W-04710 · Ref WB-1525981, 2021-10-06

  12. Debarred / sanctioned abroad × US SEC issuer

    GEHC · SUB · IN · WB P078538 · India: Third National HIV/AIDS Control Project

    Amount 218,611 · Records 1 · Found 4 October 2026 · Code W-04741 · Ref WB-1307076, 2021-10-06

  13. Debarred / sanctioned abroad × US SEC issuer

    TIC · SUB~ · IN · WB P152698 · National Hydrology Project

    Amount 189,862 · Records 2 · Found 4 October 2026 · Code W-04619 · Ref WB-1796920, WB-1660345, 2021-10-06

  14. Debarred / sanctioned abroad × US SEC issuer

    E · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project

    Amount 170,377 · Records 1 · Found 4 October 2026 · Code W-04561 · Ref WB-1815821

  15. Debarred / sanctioned abroad × US SEC issuer

    NCI · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project

    Amount 170,377 · Records 1 · Found 4 October 2026 · Code W-04562 · Ref WB-1815821

  16. Debarred / sanctioned abroad × US SEC issuer

    RTO · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project

    Amount 170,377 · Records 1 · Found 4 October 2026 · Code W-04563 · Ref WB-1815821

  17. Debarred / sanctioned abroad × US SEC issuer

    WSE · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project

    Amount 170,377 · Records 1 · Found 4 October 2026 · Code W-04564 · Ref WB-1815821

  18. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB~ · IN · WB P151072 · National Agricultural Higher Education Project

    Amount 138,758 · Records 2 · Found 4 October 2026 · Code W-04590 · Ref WB-1745018, WB-1608218

  19. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB · IN · WB P073651 · IN: Integrated Disease Surveillance Project

    Amount 119,746 · Records 4 · Found 4 October 2026 · Code W-04732 · Ref WB-1316543, WB-1316542, WB-1316540, WB-1316539

  20. Debarred / sanctioned abroad × US SEC issuer

    OTIS · SUB · IN · PWD

    Amount 96,339 · Records 3 · Found 4 October 2026 · Code W-01995 · Ref ocds-kjhdrl-2017_PWD_18583_1, ocds-kjhdrl-2017_PWD_18582_1, ocds-kjhdrl-2017_PWD_18584_1, 2021-10-06

  21. Debarred / sanctioned abroad × US SEC issuer

    TIC · SUB~ · IN · WB P158522 · Tamil Nadu Irrigated Agriculture Modernization Project

    Amount 84,380 · Records 2 · Found 4 October 2026 · Code W-04596 · Ref WB-1746991, WB-1578078

  22. Debarred / sanctioned abroad × US SEC issuer

    KNDI · AGENT · IN · pritam singh thkur

    Amount 32,668 · Records 2 · Found 4 October 2026 · Code W-01996 · Ref ocds-kjhdrl-2019_PWD_26098_12, ocds-kjhdrl-2019_PWD_26098_16, 2021-10-06

  23. Debarred / sanctioned abroad × US SEC issuer

    MIDD · SUB~ · IN · WB P151072 · National Agricultural Higher Education Project

    Amount 19,036 · Records 2 · Found 4 October 2026 · Code W-04605 · Ref WB-1689209, WB-1624857