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Filtered: Addresses Debarred Companies and Individuals

Search guide · Data current as of 2024-11-23

112 YUHU ROAD, XIAOLAN DEVELOPMENT ZONE, NANCHANG COUNTY, NANCHANG CITY, JIANGXI PROVINCE, China
Address · China
PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA -, India
Address · India
AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE, Mauritius
Address · Mauritius
NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China
Address · China
GRAN VÍA DE FERRAN EL CATÓLIC, 81, 46008, VALENCIA, Spain
Address · Spain
28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE, Haiti
Address · Haiti
ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal
Address · Nepal
I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN
Address · Azerbaijan
NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAM
Address · Vietnam
7ª AVENIDA N. 5-10, ZONA 4, CENTRO FINANCIERO, TORRE II, NIVEL 11, OFICINA N.1, -GUATEMALA CITY, Guatemala
Address · Guatemala
CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Panama
Address · Panama
HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL, Afghanistan
Address · Afghanistan
5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393 Taiwan, China
Address · Taiwan
MIAOPU, YINCHENG COUNTY, DEXING CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200, China
Address · China
PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina
Address · Argentina
MANAGING DIRECTOR, NATIONAL BIO-MEDICAL PVT. LTD., TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal
Address · Nepal
AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan
Address · Azerbaijan
VIA AURELIA 475/477 - 00165, ROME, Italy
Address · Italy
C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12, Peru
Address · Peru
CALLE MUNICIPAL NO. 501, VILLA ABAROA, TARIJA, Bolivia
Address · Bolivia
AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru
Address · Peru
22, Verna Av Mitcham VIC AUSTRALIA 3132
Address · Australia
21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia
Address · Cambodia
19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080
Address · China
JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIA
Address · Indonesia

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Data sources

3,467US New Jersey Ineligible Medicaid Providers 1,179WorldBank Debarred Providers 1,113Asian Development Bank Sanctions 496US Michigan Medicaid Sanctioned Provider List 481US Arkansas Medicaid Excluded Provider List 479US South Carolina Excluded Providers 344US Minnesota Health Care Programs Excluded Providers 249US Pennsylvania Medicheck list 223EBRD Ineligible Entities 207US Ohio Medicaid Excluded and Suspended Providers 151US West Virginia Medicaid Provider Exclusions and Terminations 61US Wyoming Medicaid Provider Exclusion List 29Moldovan Ban List of Economic Operators 17Liechtenstein Posted Workers Act (EntsG) Sanctions 3Australian Sanctions Consolidated List 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1South Africa Targeted Financial Sanctions

Countries

5,965United States 977China 100Vietnam 75Indonesia 68Nigeria 54Bangladesh 51India 46United Kingdom 45Brazil 33Kenya 31Guatemala 30Bolivia 30Moldova 29Cambodia 27Uzbekistan 25Peru 24Pakistan 19Colombia 18Philippines 18El Salvador 16Georgia 15Spain 15Hong Kong SAR China 15Uganda 14Germany 14Honduras 14Russia 14Sweden 13Tajikistan 13Türkiye 12Austria 12Kazakhstan 12Netherlands 11Azerbaijan 10Argentina 10Canada 10Ukraine 9Guyana 9Haiti 9Kyrgyzstan 9Laos 9Liberia 9Panama 9Thailand 8Ecuador 8Sri Lanka 7Costa Rica 7France 7South Korea 7Mongolia 7Nicaragua 6Nepal 5Afghanistan 5Bulgaria 5Congo - Kinshasa 5Iraq 5Madagascar 5Tunisia 5Tanzania 5South Africa 4Angola 4Switzerland 4Ethiopia 4Singapore 3Australia 3Belgium 3Botswana 3Equatorial Guinea 3Japan 3Kuwait 3Mozambique 3New Zealand 3Papua New Guinea 3Uruguay 3British Virgin Islands 2United Arab Emirates 2Congo - Brazzaville 2Egypt 2Iran 2Jordan 2Lebanon 2St. Lucia 2Myanmar (Burma)2Malawi 2Mexico 2Malaysia 2Namibia 2Portugal 2Saudi Arabia 2Senegal 2Somalia 2Tonga 1Armenia 1Bosnia & Herzegovina 1Barbados 1Burkina Faso 1Benin 1Belarus 1Côte d’Ivoire 1Chile 1Cameroon 1Denmark 1Ghana 1Guinea 1Greece 1Italy 1Luxembourg 1Mali 1Mauritius 1Niger 1Poland 1Qatar 1Rwanda 1Solomon Islands 1Sierra Leone 1Togo 1Trinidad & Tobago 1Taiwan 1Venezuela

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