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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:
Total555,753
Searchable229,262
Targets218,414
Entity types:
People158,964
Legal entities42,409
Companies18,560
Addresses8,278
Vessels839
Organizations212
Countries:
189 countries · Show overview...
Coverage: · update frequency: daily · every 4 hours
Last processed:2024-11-21 04:56:02
Last change:

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities359.67 MB
names.txtTarget names text file4.85 MB
senzing.jsonSenzing entity format137.35 MB
targets.nested.jsonTargets as nested JSON366.08 MB
targets.simple.csvTargets as simplified CSV87.17 MB

Help: Using the data · model reference · delta updates · support · change log · 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 sources52

Debarred Companies and Individuals is a collection which bundles together entities from 52 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal1,024
Asian Development Bank SanctionsGlobal2,503
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil21
Brazil National Register of Disreputable and Suspended CompaniesBrazil14,147
EBRD Ineligible EntitiesGlobal1,845
EU Early Detection and Exclusion System (EDES)European Union3
Inter-American Development Bank SanctionsGlobal866
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein451
Moldovan Ban List of Economic OperatorsMoldova88
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Slovenia Business RestrictionsSlovenia5,877
US Alaska Medical Assistance Excluded Provider ListUnited States288
US Arizona Medicaid Suspensions and TerminationsUnited States355
US Arkansas Medicaid Excluded Provider ListUnited States3,037
US California Medicaid Suspended and ineligible providersUnited States22,466
US Colorado Medicaid Terminated Provider ListUnited States309
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US DoD Chinese military companiesUnited States75
US FCC Covered ListUnited States12
US Georgia Healthcare provider exclusionsUnited States1,296
US Hawaii Medicaid Exclusions and ReinstatementsUnited States210
US Health and Human Sciences Inspector General ExclusionsUnited States80,574
US Indiana Medicaid Terminated Provider ListUnited States41
US Iowa Medicaid Terminated Provider ListUnited States944
US Kansas Medicaid Terminated Provider ListUnited States151
US Kentucky Terminated and Excluded ProvidersUnited States338
US Louisiana Department of Health Adverse Actions ListUnited States3,951
US Maryland Sanctioned ProvidersUnited States1,556
US Massachusetts Suspensions and Exclusions from MassHealthUnited States262
US Michigan Medicaid Sanctioned Provider ListUnited States4,153
US Minnesota Health Care Programs Excluded ProvidersUnited States1,707
US Mississippi Medicaid Terminated Provider ListUnited States213
US Missouri Medicaid Provider TerminationsUnited States239
US Montana Medicaid Excluded and Terminated ProvidersUnited States160
US Nevada Medicaid SanctionsUnited States1,381
US New Hampshire Medicaid Exclusion and Sanction ListUnited States69
US New Jersey Ineligible Medicaid ProvidersUnited States7,108
US New York State Medicaid ExclusionsUnited States8,346
US North Carolina Excluded Providers ListUnited States243
US North Dakota Medicaid Terminated Provider ListUnited States194
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,049
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States5,916
US SAM Procurement ExclusionsUnited States120,072
US South Carolina Excluded ProvidersUnited States1,439
US Special Legislative ExclusionsUnited States223
US Tennessee Terminated Providers ListUnited States19
US Washington State Provider Termination and Exclusion ListUnited States233
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States306
US Wyoming Medicaid Provider Exclusion ListUnited States187
WorldBank Debarred Providers2,406
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting