Debarred Companies and Individuals

JSON

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:
Total571,240
Searchable207,879
Targets197,340
Entity types:
People148,327
Legal entities30,457
Companies21,384
Addresses6,167
Vessels1,166
Organizations378
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily · On the hour, every 12 hours
Last processed:
2026-08-16 00:56:02 · v. 20260816005602-bcu
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 entities396.47 MB
names.txtTarget names text file5.5 MB
senzing.jsonSenzing entity format118.41 MB
targets.nested.jsonTargets as nested JSON399.94 MB
targets.simple.csvTargets as simplified CSV81.94 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 these API endpoints:

For entity matching, use the /match endpoint:
For full-text search, use the /search endpoint:
Use the Reconciliation API in OpenRefine:
Read the API docs
Authentication, endpoints and usage examples

Data sources61 

Debarred Companies and Individuals is a collection which bundles together entities from 61 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal1,315
Asian Development Bank SanctionsGlobal1,450
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,794
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil89
Brazil National Register of Disreputable and Suspended CompaniesBrazil16,851
EBRD Ineligible EntitiesGlobal1,238
EU Early Detection and Exclusion System (EDES)European Union4
Inter-American Development Bank SanctionsGlobal1,226
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein130
Moldovan Ban List of Economic OperatorsMoldova61
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal151
Philippines GPPB Consolidated Blacklisting ReportPhilippines98
Slovenia Business RestrictionsSlovenia6,083
US Alabama Medicaid Suspended ProvidersUnited States2,102
US Alaska Medical Assistance Excluded Provider ListUnited States304
US Arizona Medicaid Suspensions and TerminationsUnited States209
US Arkansas Medicaid Excluded Provider ListUnited States2,523
US California Medicaid Suspended and ineligible providersUnited States23,480
US Colorado Medicaid Terminated Provider ListUnited States315
US Delaware Medicaid Sanctioned ProvidersUnited States1,550
US Directorate of Defense Trade Controls AECA DebarmentsUnited States748
US DoD Chinese military companiesUnited States207
US FCC Covered ListUnited States13
US FDA Clinical Investigator Disqualification ProceedingsUnited States232
US Georgia Healthcare provider exclusionsUnited States1,313
US Hawaii Medicaid Exclusions and ReinstatementsUnited States208
US Health and Human Services Inspector General ExclusionsUnited States82,571
US Indiana Medicaid Terminated Provider ListUnited States112
US Iowa Medicaid Terminated Provider ListUnited States1,092
US Kansas Medicaid Terminated Provider ListUnited States202
US Kentucky Terminated and Excluded ProvidersUnited States393
US Louisiana Department of Health Adverse Actions ListUnited States4,269
US Maine Medicaid Excluded ProvidersUnited States1,106
US Maryland Sanctioned ProvidersUnited States1,590
US Massachusetts Suspensions and Exclusions from MassHealthUnited States289
US Michigan Medicaid Sanctioned Provider ListUnited States4,183
US Minnesota Health Care Programs Excluded ProvidersUnited States1,812
US Mississippi Medicaid Terminated Provider ListUnited States214
US Missouri Medicaid Provider TerminationsUnited States261
US Montana Medicaid Excluded and Terminated ProvidersUnited States172
US Nebraska Medicaid Sanctioned ProvidersUnited States1,406
US Nevada Medicaid SanctionsUnited States1,353
US New Hampshire Medicaid Exclusion and Sanction ListUnited States76
US New Jersey Ineligible Medicaid ProvidersUnited States7,298
US New York State Medicaid ExclusionsUnited States8,916
US North Carolina Excluded Providers ListUnited States300
US North Dakota Medicaid Terminated Provider ListUnited States192
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,291
US Oregon State Medicaid Fraud ConvictionsUnited States132
US Pennsylvania Medicheck listUnited States6,107
US SAM Procurement ExclusionsUnited States105,724
US South Carolina Excluded ProvidersUnited States1,322
US Special Legislative ExclusionsUnited States368
US Tennessee Terminated Providers ListUnited States21
US Texas Medicaid Provider ExclusionsUnited States13,227
US Washington DC Excluded Parties ListUnited States102
US Washington State Provider Termination and Exclusion ListUnited States233
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States324
US Wyoming Medicaid Provider Exclusion ListUnited States186
WorldBank Debarred Providers2,783
OverviewDownloadAPIData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting