Zambia

Earlier · Debarred / sanctioned abroad × US SEC issuer: 33

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

   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

11. Debarred / sanctioned abroad × US SEC issuer

    APLM · SUB · ZM · WB P162760 · Electricity Service Access Project

    Amount 100,750 · Records 2 · Found 4 October 2026 · Code W-04601 · Ref WB-1702565, WB-1588498

12. Debarred / sanctioned abroad × US SEC issuer

    CRWD · AGENT · ZM · DIGITAL SAFE LIMITED

    Amount 78,401 · Records 2 · Found 4 October 2026 · Code W-02619 · Ref ocds-23g63a01-12711278, ocds-23g63a01-16986114

13. Debarred / sanctioned abroad × US SEC issuer

    CEG · SUB~ · ZM · Greenfield Energy Corporation Ltd

    Amount 54,503 · Records 2 · Found 4 October 2026 · Code W-02607 · Ref ocds-23g63a01-9628239, ocds-23g63a01-8211170

14. Debarred / sanctioned abroad × US SEC issuer

    CIK1971542 · SUB~ · ZM · INFINITUS CONSULT LIMITED

    Amount 47,950 · Records 2 · Found 4 October 2026 · Code W-02605 · Ref ocds-23g63a01-6600935, ocds-23g63a01-14733542

15. Debarred / sanctioned abroad × US SEC issuer

    RDN · SUB~ · ZM · RADIAN STORES LIMITED

    Amount 31,634 · Records 20 · Found 4 October 2026 · Code W-02603 · Ref ocds-23g63a01-1868342, ocds-23g63a01-1264630, ocds-23g63a01-1537224, ocds-23g63a01-2187651

16. Debarred / sanctioned abroad × US SEC issuer

    RTO · SUB · ZM · Infratel Corporation Limited

    Amount 15,830 · Records 2 · Found 4 October 2026 · Code W-02612 · Ref ocds-23g63a01-12088400, ocds-23g63a01-1480519

17. Debarred / sanctioned abroad × US SEC issuer

    E · SUB · ZM · Infratel Corporation Limited

    Amount 15,830 · Records 2 · Found 4 October 2026 · Code W-02610 · Ref ocds-23g63a01-12088400, ocds-23g63a01-1480519

18. Debarred / sanctioned abroad × US SEC issuer

    NCI · SUB · ZM · Infratel Corporation Limited

    Amount 15,830 · Records 2 · Found 4 October 2026 · Code W-02611 · Ref ocds-23g63a01-12088400, ocds-23g63a01-1480519

19. Debarred / sanctioned abroad × US SEC issuer

    WSE · SUB · ZM · Infratel Corporation Limited

    Amount 15,830 · Records 2 · Found 4 October 2026 · Code W-02613 · Ref ocds-23g63a01-12088400, ocds-23g63a01-1480519

20. Debarred / sanctioned abroad × US SEC issuer

    AGCO · SUB · ZM · Zambia Institute of Advanced Legal Education

    Amount 13,117 · Records 10 · Found 4 October 2026 · Code W-02602 · Ref ocds-23g63a01-1397536, ocds-23g63a01-1185716, ocds-23g63a01-1440171, ocds-23g63a01-1441179

21. Debarred / sanctioned abroad × US SEC issuer

    MGA · SUB~ · ZM · MAGNA VITA INVESTMENTS LIMITED

    Amount 10,555 · Records 2 · Found 4 October 2026 · Code W-02604 · Ref ocds-23g63a01-2822904, ocds-23g63a01-11496884

22. Debarred / sanctioned abroad × US SEC issuer

    RDN · SUB~ · ZM · Ministry of Tourism

    Amount 10,164 · Records 2 · Found 4 October 2026 · Code W-03227 · Ref ocds-23g63a01-16501777, ocds-23g63a01-15193007

23. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · ZM · Zambia Bureau Of Standards

    Amount 7,436 · Records 3 · Found 4 October 2026 · Code W-02609 · Ref ocds-23g63a01-12015834, ocds-23g63a01-17723640, ocds-23g63a01-23048066

24. Debarred / sanctioned abroad × US SEC issuer

    GOLD · SUB~ · ZM · Public Service Management Division

    Amount 4,906 · Records 2 · Found 4 October 2026 · Code W-03224 · Ref ocds-23g63a01-10173590, ocds-23g63a01-10599201

25. Debarred / sanctioned abroad × US SEC issuer

    GOLD · SUB~ · ZM · GOLDLINE VENTURES LIMITED

    Amount 4,906 · Records 2 · Found 4 October 2026 · Code W-02606 · Ref ocds-23g63a01-10173590, ocds-23g63a01-10599201

26. Debarred / sanctioned abroad × US SEC issuer

    RDN · SUB~ · ZM · Zambia Public Procurement Authority

    Amount 2,814 · Records 8 · Found 4 October 2026 · Code W-03222 · Ref ocds-23g63a01-1264630, ocds-23g63a01-1537224, ocds-23g63a01-2724093, ocds-23g63a01-3341267

27. Debarred / sanctioned abroad × US SEC issuer

    MRSH · SUB · ZM · Patents and Companies Registration Agency

    Amount 2,291 · Records 3 · Found 4 October 2026 · Code W-02601 · Ref ocds-23g63a01-789052, ocds-23g63a01-682559, ocds-23g63a01-1209908

28. Debarred / sanctioned abroad × US SEC issuer

    CSCO · SUB~ · ZM · Higher Education Loans and Scholarships Board

    Amount 1,768 · Records 2 · Found 4 October 2026 · Code W-03228 · Ref ocds-23g63a01-26224990, ocds-23g63a01-26267644

29. Debarred / sanctioned abroad × US SEC issuer

    CSCO · SUB~ · ZM · MERAKI CENTRO LIMITED

    Amount 1,768 · Records 2 · Found 4 October 2026 · Code W-02620 · Ref ocds-23g63a01-26224990, ocds-23g63a01-26267644

30. Debarred / sanctioned abroad × US SEC issuer

    RHI · SUB~ · ZM · PROTIVITI ENTERPRISES

    Amount 928 · Records 2 · Found 4 October 2026 · Code W-02617 · Ref ocds-23g63a01-12588871, ocds-23g63a01-21886176

31. Debarred / sanctioned abroad × US SEC issuer

    AZO · SUB~ · ZM · Provincial Administration - Central Province

    Amount 908 · Records 2 · Found 4 October 2026 · Code W-03225 · Ref ocds-23g63a01-19657364, ocds-23g63a01-19801814

32. Debarred / sanctioned abroad × US SEC issuer

    AZO · SUB~ · ZM · AUTOZONE SPARES LIMITED

    Amount 908 · Records 2 · Found 4 October 2026 · Code W-02616 · Ref ocds-23g63a01-19657364, ocds-23g63a01-19801814

33. Debarred / sanctioned abroad × US SEC issuer

    RDN · SUB~ · ZM · Zambia Institute of Advanced Legal Education

    Amount 861 · Records 2 · Found 4 October 2026 · Code W-03223 · Ref ocds-23g63a01-5875627, ocds-23g63a01-8206559