Debarred Companies and Individuals

Entities banned from participating in procurment tenders in a particular jurisdiction, or vis a vis a certain organisation.

Procurement exclusion (debarment) of companies involved in irregularities in state contracts.

Data overview

Entities:

Total	452,276
Searchable	178,116
Targets	174,088

Entity types:

People	124,734
Legal entities	32,214
Companies	16,676
Addresses	3,444
Vessels	839
Organizations	209

Countries:

188 countries · Show overview...

Coverage:

· update frequency: daily · every 4 hours

Last processed:

2024-10-15 20:56:08

Last change:

2024-10-15

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File name	Export type	Size
`entities.ftm.json`	FollowTheMoney entities	305.17 MB
`names.txt`	Target names text file	3.93 MB
`senzing.json`	Senzing entity format	107.69 MB
`targets.nested.json`	Targets as nested JSON	310.22 MB
`targets.simple.csv`	Targets as simplified CSV	75.23 MB

Help: Using the data · data model reference · delta updates · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the `/search` endpoint:
For entity matching, use the `/match` endpoint:

Data sources35

Debarred Companies and Individuals is a collection which bundles together entities from 35 data sources. See the source browser for more details...

	Country	Entities
African Development Bank Debarred Entities	Global	1,066
Asian Development Bank Sanctions	Global	2,500
Brazil Entities Prohibited from Offering Auditing Services	Brazil	2
Brazil List of Debarred Bidders	Brazil	21
Brazil National Register of Disreputable and Suspended Companies	Brazil	14,049
EBRD Ineligible Entities	Global	1,839
EU Early Detection and Exclusion System (EDES)	European Union	5
Inter-American Development Bank Sanctions	Global	866
Liechtenstein Posted Workers Act (EntsG) Sanctions	Liechtenstein	519
Moldovan Ban List of Economic Operators	Moldova	73
OHCHR List of Companies Linked to Illegal Settlement in the West Bank	Global	97
Slovenia Business Restrictions	Slovenia	5,855
US Alaska Medical Assistance Excluded Provider List	United States	288
US Colorado Medicaid Terminated Provider List	United States	307
US Directorate of Defense Trade Controls AECA Debarments	United States	751
US DoD Chinese military companies	United States	75
US FCC Covered List	United States	12
US Georgia Healthcare provider exclusions	United States	1,294
US Health and Human Sciences Inspector General Exclusions	United States	80,295
US Iowa Medicaid Terminated Provider List	United States	918
US Kansas Medicaid Terminated Provider List	United States	149
US Massachusetts Suspensions and Exclusions from MassHealth	United States	254
US Michigan Medicaid Sanctioned Provider List	United States	4,106
US Mississippi Medicaid Terminated Provider List	United States	213
US Montana Medicaid Excluded and Terminated Providers	United States	160
US New Hampshire Medicaid Exclusion and Sanction List	United States	69
US New York State Medicaid Exclusions	United States	8,302
US North Carolina Excluded Providers List	United States	243
US North Dakota Medicaid Terminated Provider List	United States	193
US Oregon State Medicaid Fraud Convictions	United States	134
US Pennsylvania Medicheck list	United States	5,885
US SAM Procurement Exclusions	United States	115,264
US Special Legislative Exclusions	United States	223
US West Virginia Medicaid Provider Exclusions and Terminations	United States	298
WorldBank Debarred Providers		2,535

Overview Download API Data sources

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