On 2 August, a post on the FCPA Blog advised that the World Bank had developed a Directory which serves as a resource for anyone interested in learning how countries and organisations employ exclusion.  The World Bank, like similar agencies, operates a system whereby companies involved in corrupt activities can be barred from future projects.  The Directory summarises the exclusion systems of 23 different jurisdictions.

The Directory is at –

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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