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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:
Total548,355
Searchable215,670
Targets206,169
Entity types:
People150,374
Legal entities39,508
Companies17,958
Addresses6,783
Vessels839
Organizations208
Countries:
190 countries · Show overview...
Coverage: · frequency: daily · every 4 hours
Last processed:2024-12-21 12:56:04
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 entities358.9 MB
names.txtTarget names text file4.95 MB
senzing.jsonSenzing entity format129.63 MB
targets.nested.jsonTargets as nested JSON363.08 MB
targets.simple.csvTargets as simplified CSV85.01 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 sources56

Debarred Companies and Individuals is a collection which bundles together entities from 56 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal954
Asian Development Bank SanctionsGlobal2,342
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil21
Brazil National Register of Disreputable and Suspended CompaniesBrazil14,477
EBRD Ineligible EntitiesGlobal1,524
EU Early Detection and Exclusion System (EDES)European Union3
Inter-American Development Bank SanctionsGlobal866
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein449
Moldovan Ban List of Economic OperatorsMoldova85
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Slovenia Business RestrictionsSlovenia5,871
US Alabama Medicaid Suspended ProvidersUnited States2,143
US Alaska Medical Assistance Excluded Provider ListUnited States288
US Arizona Medicaid Suspensions and TerminationsUnited States344
US Arkansas Medicaid Excluded Provider ListUnited States2,388
US California Medicaid Suspended and ineligible providersUnited States22,477
US Colorado Medicaid Terminated Provider ListUnited States294
US Delaware Medicaid Sanctioned ProvidersUnited States1,054
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 States209
US Health and Human Sciences Inspector General ExclusionsUnited States80,157
US Indiana Medicaid Terminated Provider ListUnited States41
US Iowa Medicaid Terminated Provider ListUnited States955
US Kansas Medicaid Terminated Provider ListUnited States149
US Kentucky Terminated and Excluded ProvidersUnited States349
US Louisiana Department of Health Adverse Actions ListUnited States3,933
US Maine Medicaid Excluded ProvidersUnited States1,075
US Maryland Sanctioned ProvidersUnited States1,553
US Massachusetts Suspensions and Exclusions from MassHealthUnited States266
US Michigan Medicaid Sanctioned Provider ListUnited States3,612
US Minnesota Health Care Programs Excluded ProvidersUnited States1,708
US Mississippi Medicaid Terminated Provider ListUnited States211
US Missouri Medicaid Provider TerminationsUnited States241
US Montana Medicaid Excluded and Terminated ProvidersUnited States161
US Nebraska Medicaid Sanctioned ProvidersUnited States1,228
US Nevada Medicaid SanctionsUnited States1,377
US New Hampshire Medicaid Exclusion and Sanction ListUnited States67
US New Jersey Ineligible Medicaid ProvidersUnited States7,069
US New York State Medicaid ExclusionsUnited States8,380
US North Carolina Excluded Providers ListUnited States251
US North Dakota Medicaid Terminated Provider ListUnited States194
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,048
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States5,760
US SAM Procurement ExclusionsUnited States112,259
US South Carolina Excluded ProvidersUnited States963
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 States304
US Wyoming Medicaid Provider Exclusion ListUnited States187
WorldBank Debarred Providers2,366
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting