{"country":"Malawi","iso2":"MW","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":6,"new_today":0,"on_pages":6,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/malawi/findings/fcpa-pattern/","records":[{"code":"W-04716","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CTVA · SUB~ · MW · WB P148964 · Second Additional Financing to the Malawi Agricultural Sector Wide Approach - Support Project","buyer":"","amount":1076825.4,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1525906","2021-10-06"],"id":"W-04716","html":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04716/","json":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04716/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CTVA · SUB~ · MW · WB P148964 · Second Additional Financing to the Malawi Agricultural Sector Wide Approach - Support Project, 1,076,825.","facts":[["Company / subject","CTVA · SUB~ · MW · WB P148964 · Second Additional Financing to the Malawi Agricultural Sector Wide Approach - Support Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,076,825",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04716",null],["Reference","WB-1525906",null],["Reference","2021-10-06",null]],"summary":null,"entity":"87df93e2"},{"code":"W-04585","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · MW · WB P172627 · Skills for A Vibrant Economy Project","buyer":"","amount":211486.0,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1844892","WB-1768528"],"id":"W-04585","html":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04585/","json":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04585/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «WB P172627 · Skills for A Vibrant Economy Project», 211,486 USD (≈ $211,486); method direct (Direct Selection); OCID WB-1844892, WB-1768528.","facts":[["Company / subject","CLVT · SUB · MW · WB P172627 · Skills for A Vibrant Economy Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","211,486",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04585",null],["Reference","WB-1844892",null],["Reference","WB-1768528",null]],"summary":"subsidiary/issuer «PROQUEST (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «WB P172627 · Skills for A Vibrant Economy Project», 211,486 USD (≈ $211,486); method direct (Direct Selection); OCID WB-1844892, WB-1768528","entity":"98a48198"},{"code":"W-04712","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSY · SUB · MW · WB P120825 · MW: Mining Governance and Growth Support Project","buyer":"","amount":148196.7,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1521992","2021-10-06"],"id":"W-04712","html":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04712/","json":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04712/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BSY · SUB · MW · WB P120825 · MW: Mining Governance and Growth Support Project, 148,197.","facts":[["Company / subject","BSY · SUB · MW · WB P120825 · MW: Mining Governance and Growth Support Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","148,197",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04712",null],["Reference","WB-1521992",null],["Reference","2021-10-06",null]],"summary":null,"entity":"f1675d02"},{"code":"W-04676","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB · MW · WB P155658 · AFR RI-Southern Africa Tuberculosis and Health Systems Support Project","buyer":"","amount":116520.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1592388","2021-10-06"],"id":"W-04676","html":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04676/","json":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04676/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: DHR · SUB · MW · WB P155658 · AFR RI-Southern Africa Tuberculosis and Health Systems Support Project, 116,520.","facts":[["Company / subject","DHR · SUB · MW · WB P155658 · AFR RI-Southern Africa Tuberculosis and Health Systems Support Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","116,520",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04676",null],["Reference","WB-1592388",null],["Reference","2021-10-06",null]],"summary":null,"entity":"fbd391cc"},{"code":"W-04559","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APLM · SUB · MW · WB P168577 · Financial Inclusion and Entrepreneurship Scaling Project","buyer":"","amount":96995.1,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1825488","WB-1768541","WB-1722384"],"id":"W-04559","html":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04559/","json":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04559/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GRANT THORNTON» ↔ SEC APLM (CIK 1944885, Apollomics Inc.): 3 non-competitive contracts at the buyer «WB P168577 · Financial Inclusion and Entrepreneurship Scaling Project», 96,995 USD (≈ $96,995); method direct (Direct Selection); OCID WB-1825488, WB-1768541, WB-1722384.","facts":[["Company / subject","APLM · SUB · MW · WB P168577 · Financial Inclusion and Entrepreneurship Scaling Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","96,995",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04559",null],["Reference","WB-1825488",null],["Reference","WB-1768541",null],["Reference","WB-1722384",null]],"summary":"subsidiary/issuer «GRANT THORNTON» ↔ SEC APLM (CIK 1944885, Apollomics Inc.): 3 non-competitive contracts at the buyer «WB P168577 · Financial Inclusion and Entrepreneurship Scaling Project», 96,995 USD (≈ $96,995); method direct (Direct Selection); OCID WB-1825488, WB-1768541, WB-1722384","entity":"fad0b45d"},{"code":"W-04648","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APLM · SUB · MW · WB P163794 · Lilongwe Water and Sanitation Project","buyer":"","amount":29717.2,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1642522","WB-1592730","2021-10-06"],"id":"W-04648","html":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04648/","json":"https://worldwide-corruption.com/record/malawi/findings/fcpa-pattern/W-04648/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: APLM · SUB · MW · WB P163794 · Lilongwe Water and Sanitation Project, 29,717.","facts":[["Company / subject","APLM · SUB · MW · WB P163794 · Lilongwe Water and Sanitation Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,717",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04648",null],["Reference","WB-1642522",null],["Reference","WB-1592730",null],["Reference","2021-10-06",null]],"summary":null,"entity":"9f9d5056"}]}