JSON

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:
Total427,017
Searchable165,527
Targets162,539
Entity types:
People115,547
Legal entities30,385
Companies15,982
Addresses2,564
Vessels839
Organizations210
Countries:
188 countries · Show overview...
Coverage:added · update frequency: daily · every 4 hours
Last processed:2024-09-19 08:56:04
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 entities290.56 MB
names.txtTarget names text file3.76 MB
senzing.jsonSenzing entity format100.35 MB
targets.nested.jsonTargets as nested JSON292.71 MB
targets.simple.csvTargets as simplified CSV72.51 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 sources29

Debarred Companies and Individuals is a collection which bundles together entities from 29 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal1,002
Asian Development Bank SanctionsGlobal2,520
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil135
Brazil National Register of Disreputable and Suspended CompaniesBrazil14,078
EBRD Ineligible EntitiesGlobal458
EU Early Detection and Exclusion System (EDES)European Union3
Inter-American Development Bank SanctionsGlobal866
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein519
Moldovan Ban List of Economic OperatorsMoldova76
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Slovenia Business RestrictionsSlovenia5,848
US Colorado Medicaid Terminated Provider ListUnited States304
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 States1,291
US Health and Human Sciences Inspector General ExclusionsUnited States80,020
US Iowa Medicaid Terminated Provider ListUnited States906
US Kansas Medicaid Terminated Provider ListUnited States148
US Massachusetts Suspensions and Exclusions from MassHealthUnited States253
US Mississippi Medicaid Terminated Provider ListUnited States213
US New Hampshire Medicaid Exclusion and Sanction ListUnited States69
US New York State Medicaid ExclusionsUnited States8,246
US North Carolina Excluded Providers ListUnited States245
US North Dakota Medicaid Terminated Provider ListUnited States187
US SAM Procurement ExclusionsUnited States115,237
US Special Legislative ExclusionsUnited States56
WorldBank Debarred Providers2,523