Zambia

Decisions on record: 0

Findings: 38

DecisionsFindings

Findings38

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.

Earlier38

Debarred / sanctioned abroad × US SEC issuer33

1. Debarred / sanctioned abroad × US SEC issuer

   VIOT · SUB~ · ZM · Guangdong Sageran Technology Co. Ltd.

   Amount 30,028,622 · Records 1 · Found 4 October 2026 · Code W-02618 · Ref ocds-23g63a01-18870546

2. Debarred / sanctioned abroad × US SEC issuer

   VIOT · SUB~ · ZM · Zambia Telecommunications Company Limited

   Amount 30,028,622 · Records 1 · Found 4 October 2026 · Code W-03226 · Ref ocds-23g63a01-18870546

3. Debarred / sanctioned abroad × US SEC issuer

   BDX · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA)

   Amount 1,754,060 · Records 2 · Found 4 October 2026 · Code W-04751 · Ref WB-1272554, WB-1256283, 2021-10-06

4. Debarred / sanctioned abroad × US SEC issuer

   RRX · SUB~ · ZM · WB P147343 · Public Financial Management Reform Program Phase I

   Amount 600,550 · Records 1 · Found 4 October 2026 · Code W-04688 · Ref WB-1580087, 2021-10-06

5. Debarred / sanctioned abroad × US SEC issuer

   IBN · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA)

   Amount 369,438 · Records 1 · Found 4 October 2026 · Code W-04757 · Ref WB-1265883, 2021-10-06

6. Debarred / sanctioned abroad × US SEC issuer

   PUK · SUB · ZM · National Pension Scheme Authority

   Amount 210,995 · Records 1 · Found 4 October 2026 · Code W-02615 · Ref ocds-23g63a01-9573593

7. Debarred / sanctioned abroad × US SEC issuer

   TTEK · SUB · ZM · WB P050400 · ZM-PSCAP (FY00)

   Amount 137,051 · Records 1 · Found 4 October 2026 · Code W-04777 · Ref WB-1233662, 2021-10-06

8. Debarred / sanctioned abroad × US SEC issuer

   PHG · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA)

   Amount 136,000 · Records 1 · Found 4 October 2026 · Code W-04750 · Ref WB-1276713, 2023-05-11, 2013-04-05, 2021-10-06

9. Debarred / sanctioned abroad × US SEC issuer

   APLM · SUB · ZM · Public Service Pensions Fund

   Amount 117,882 · Records 1 · Found 4 October 2026 · Code W-02608 · Ref ocds-23g63a01-7668742

10. Debarred / sanctioned abroad × US SEC issuer

    PUK · SUB · ZM · Citizens Economic Empowerment Commission

    Amount 114,264 · Records 1 · Found 4 October 2026 · Code W-02614 · Ref ocds-23g63a01-6253409

Sanctioned abroad × US SEC issuer3

1. Sanctioned abroad × US SEC issuer

   SANC · ZM · Huawei Technologies (New Zealand) Company Limited

   Amount 3,457,467 · Records 12 · Found 4 October 2026 · Code W-03251 · Ref 2019-08-21, 2019-05-21, 2026-01-07, ocds-23g63a01-8326132

2. Sanctioned abroad × US SEC issuer

   SANC · ZM · China State Construction Engineering Corporation Limited

   Amount 3,317,257 · Records 4 · Found 4 October 2026 · Code W-04472 · Ref 2024-01-31, 2025-01-07, 2026-06-08, 2020-04-30

3. Sanctioned abroad × US SEC issuer

   SANC · ZM · AKTSIONERNOE OBSHCHESTVO OPTRON

   Amount 61,738 · Records 8 · Found 4 October 2026 · Code W-03302 · Ref 2022-03-03, 2022-09-20, 2026-05-14, ocds-23g63a01-1493805

Debar Award2

1. Debar Award

   DEBAR_AWARD · ZM · EVOLVE CONSTRUCTION SERVICES,LLC

   Amount 407,106 · Records 8 · Found 4 October 2026 · Code W-03908 · Ref 2019-04-23, 2025-08-12, 2026-04-11, ocds-23g63a01-15605747

2. Debar Award

   DEBAR_AWARD · ZM · Homecare

   Amount 9,571 · Records 2 · Found 4 October 2026 · Code W-03915 · Ref 1990-03-27, 2023-01-27, ocds-23g63a01-1731914