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The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
The World Bank Group (IBRD, IDA) maintain a list of companies that are not allowed to be awarded projects by its member organisations. Entities are added either as a consequence of a sanctioning process within the bank (see here for details), or via cross-sanctioning from one of the following other international development banks:
nb. This cross-debarment process looks to be somewhat manual. OpenSanctions should crawl all of the involved banks and reconcile their lists.
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| Publisher: | World Bank The World Bank Group of organisations (most notably the IBRD and IDA) are a set of global development banks that provide finance with the ultimate goal of ending extreme poverty. | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | www.worldbank.org | ||||||
| Source data: | apigwext.worldbank.org · JSON | ||||||
| Coverage: | added · update frequency: daily | ||||||
| Last processed: | 2024-11-20 15:03:04 | ||||||
| Last change: | |||||||
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 | 1.99 MB | |
names.txt | Target names text file | 44.74 KB | |
senzing.json | Senzing entity format | 1.36 MB | |
targets.nested.json | Targets as nested JSON | 2.01 MB | |
targets.simple.csv | Targets as simplified CSV | 402.13 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| NISHAN ENGINEERS UK LTD. | Legal entity | United Kingdom | |
| NISHAN TRADING UK LTD. | Legal entity | United Kingdom | |
| NISHAN ENGINEERS (PVT) LIMITED | Legal entity | Pakistan | |
| MR. MUHAMMAD ALI | Legal entity | United Kingdom | |
| Venus IT Solutions Private Limited | Legal entity | India | |
| EGIS WATER AND MARITIME | Legal entity | France | |
| VENUS SOFTWARES | Legal entity | India | |
| ZYTRON SYSTEMS | Legal entity | India | |
| UNION STRONG GROUP, INC. | Legal entity | Liberia | |
| COMSIS INFORMATION TECHNOLOGY SOLUTIONS SERVICES | Legal entity | Afghanistan | |
| SINO-KENYA ENGINEERING GROUP COMNPANY LIMITED | Legal entity | Kenya | |
| MR. YUEHUA BAI | Legal entity | Kenya | |
| EXPRESS AUTOMATION LIMITED | Legal entity | Kenya | |
| HEBEI CONSTRUCTION GROUP ZHENGYUAN CONCRETE CO., LTD. | Legal entity | China | |
| FUPING FUYUAN CONCRETE CO., LTD. | Legal entity | China |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.