WORLDWIDE‑CORRUPTION

Sudan

Decisions on record: 0

Findings: 19

DecisionsFindings

Findings19

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.

TodayEarlier

Today0

No findings recorded on 16 October 2026. The latest were recorded on 4 October 2026.

Earlier19

Debarred / sanctioned abroad × US SEC issuer12

  1. Debarred / sanctioned abroad × US SEC issuer

    OGN · SUB · SD · WB P037857 · Health and Population Program Project

    Amount 3,939,000 · Records 1 · Found 4 October 2026 · Code W-04791 · Ref WB-1203109, 2021-10-06

  2. Debarred / sanctioned abroad × US SEC issuer

    E · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project

    Amount 336,244 · Records 1 · Found 4 October 2026 · Code W-04683 · Ref WB-1563994, 2021-10-06

  3. Debarred / sanctioned abroad × US SEC issuer

    NCI · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project

    Amount 336,244 · Records 1 · Found 4 October 2026 · Code W-04684 · Ref WB-1563994, 2021-10-06

  4. Debarred / sanctioned abroad × US SEC issuer

    RTO · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project

    Amount 336,244 · Records 1 · Found 4 October 2026 · Code W-04685 · Ref WB-1563994, 2021-10-06

  5. Debarred / sanctioned abroad × US SEC issuer

    WSE · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project

    Amount 336,244 · Records 1 · Found 4 October 2026 · Code W-04686 · Ref WB-1563994, 2021-10-06

  6. Debarred / sanctioned abroad × US SEC issuer

    NCNA · SUB · SD · WB P120843 · BD Private Sector Development

    Amount 187,500 · Records 1 · Found 4 October 2026 · Code W-04689 · Ref WB-1550490, 2021-10-06

  7. Debarred / sanctioned abroad × US SEC issuer

    CCEP · SUB · SD · WB P120843 · BD Private Sector Development

    Amount 187,500 · Records 1 · Found 4 October 2026 · Code W-04690 · Ref WB-1550490, 2021-10-06

  8. Debarred / sanctioned abroad × US SEC issuer

    GCL · SUB · SD · WB P120843 · BD Private Sector Development

    Amount 187,500 · Records 1 · Found 4 October 2026 · Code W-04691 · Ref WB-1550490, 2021-10-06

  9. Debarred / sanctioned abroad × US SEC issuer

    AMUB · SUB · SD · WB P120843 · BD Private Sector Development

    Amount 187,500 · Records 1 · Found 4 October 2026 · Code W-04692 · Ref WB-1550490, 2021-10-06

  10. Debarred / sanctioned abroad × US SEC issuer

    WD · SUB · SD · WB P156113 · Export Competitiveness for Jobs

    Amount 175,663 · Records 2 · Found 4 October 2026 · Code W-04592 · Ref WB-1771346, WB-1771341

  11. Debarred / sanctioned abroad × US SEC issuer

    MKSI · SUB · SD · WB P106216 · Bangladesh - Higher Education Quality Enhancement Project

    Amount 119,587 · Records 1 · Found 4 October 2026 · Code W-04722 · Ref WB-1322908, 2021-10-06

  12. Debarred / sanctioned abroad × US SEC issuer

    CHEF · SUB~ · SD · WB P074841 · Bangladesh - Health Nutrition and Population Sector Program

    Amount 104,440 · Records 4 · Found 4 October 2026 · Code W-04753 · Ref WB-1267369, WB-1265177, WB-1261396, WB-1259387

Debar Award4

  1. Debar Award

    DEBAR_AWARD · SD · Rana Builders Private Limited

    Amount 7,739,365 · Records 6 · Found 4 October 2026 · Code W-04521 · Ref 2009-09-14, 2024-11-25, 2010-11-10, 2023-12-04

  2. Debar Award

    DEBAR_AWARD · SD · M/s Abul Kalam Azad

    Amount 4,796,301 · Records 7 · Found 4 October 2026 · Code W-04518 · Ref 2022-11-22, 2027-11-22, 2023-03-29, 2026-02-18

  3. Debar Award

    DEBAR_AWARD · SD · M/S ASAD ENTERPRISE

    Amount 3,827,596 · Records 6 · Found 4 October 2026 · Code W-04519 · Ref 2017-08-17, 2023-12-07, 2026-07-16, WB-1898364

  4. Debar Award

    DEBAR_AWARD · SD · M. N. Mallick & Company

    Amount 93,607 · Records 3 · Found 4 October 2026 · Code W-04517 · Ref 2019-06-17, 2025-12-21, 2020-07-14, WB-1620603

Sanctioned abroad × US SEC issuer3

  1. Sanctioned abroad × US SEC issuer

    SANC · SD · Hytera Communications Limited

    Amount 13,900,050 · Records 4 · Found 4 October 2026 · Code W-04488 · Ref 2024-08-27, 2021-03-12, 2020-05-14, WB-1611991

  2. Sanctioned abroad × US SEC issuer

    SANC · SD · China State Construction Engineering Corporation Limited

    Amount 13,551,623 · Records 2 · Found 4 October 2026 · Code W-04473 · Ref 2024-01-31, 2025-01-07, 2026-06-08, 2020-10-20

  3. Sanctioned abroad × US SEC issuer

    SANC · SD · GEOTECH ENGINEERING LIMITED

    Amount 8,604 · Records 4 · Found 4 October 2026 · Code W-04479 · Ref 2020-10-29, WB-1662032, WB-1662008