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World Bank Listing of Ineligible Firms and Individuals
The World Bank maintains a public listing of firms and individuals that have been debarred or sanctioned for engaging in fraudulent, corrupt, collusive, or other unethical practices in World Bank-financed projects. This list, known as the “Listing of Ineligible Firms and Individuals,” serves as a crucial tool in promoting transparency, accountability, and ethical conduct in the Bank’s operations.
The debarment process is a result of either an administrative process conducted by the Bank, allowing the accused parties to respond to allegations, or cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions among multilateral development banks. The Bank may also impose other sanctions, such as conditional non-debarment or conditional release, depending on the severity of the misconduct and the entity’s cooperation. The listing provides detailed information about the sanctioned entities, including their names, the grounds for debarment, and the duration of ineligibility. It is regularly updated to reflect new debarments, releases from sanctions, and other changes.
The Bank encourages users to search for entities using partial names to increase the chances of finding relevant matches. Debarment is a significant consequence for firms and individuals found to have engaged in sanctionable practices. It renders them ineligible to participate in World Bank-financed contracts for the specified period, which can range from a few months to permanent debarment. The Bank’s commitment to combating fraud and corruption extends beyond the debarment process, with investigations conducted by the Integrity Vice Presidency (INT) to ascertain whether entities have engaged in sanctionable practices.
The World Bank’s debarment system and other anti-fraud measures demonstrate its unwavering commitment to upholding ethical standards and ensuring that development resources are used effectively and efficiently. By maintaining transparency and holding entities accountable, the Bank aims to promote integrity and responsible practices in its operations worldwide.