企业在参与世行等多边开发银行资助的项目时，如果没有遵守相关合规要求，就可能遭到制裁，进而失去再承接这些银行资助项目的机会。本文以近期世行对我国企业制裁的案例为切入点，分析我国企业受世行制裁的趋势与原因，并对世行制裁类型及世行要求建立的合规方案进行介绍。最后，笔者建议，参与世行项目的企业要对世行制裁风险有针对性地预防，增进对世行制裁制度的了解，强化合规风险意识，谨慎决策，同时要加快建立合规管理体系，实现体系化与制度化的自我监督与管理，从而增强企业的合规竞争力。
companies that fail to comply with relevant compliance requirements when participating in projects funded by multilateral development Banks，such as the world bank，may be subject to sanctions and thus lose the opportunity to undertake further projects funded by these Banks. This paper analyzes the trend and reasons of Chinese enterprises subject to sanctions imposed by the world bank，introduces the types of sanctions imposed by the world bank and the compliance programs required by the world bank. Finally，the authors suggest that enterprises participating in world bank’s projects should prevent sanctions risk，enhance understanding of the world bank sanctions regime，strengthen the awareness of compliance risk decision carefully，at the same time to speed up to establish the compliance management system，realize the systematic and institutionalized supervision and management，to enhance the compliance competitiveness of the enterprise.
