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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:
Total561,608
Searchable221,438
Targets212,912
Entity types:
People153,068
Legal entities43,285
Companies18,061
Addresses5,973
Vessels839
Organizations212
Countries:
194 countries · Show overview...
Coverage:added · frequency: daily · every 4 hours
Last processed:2025-02-21 08:56:02
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 entities366.81 MB
names.txtTarget names text file5.09 MB
senzing.jsonSenzing entity format132.81 MB
targets.nested.jsonTargets as nested JSON371.43 MB
targets.simple.csvTargets as simplified CSV87.03 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 sources57

Debarred Companies and Individuals is a collection which bundles together entities from 57 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal962
Asian Development Bank SanctionsGlobal1,266
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil125
Brazil National Register of Disreputable and Suspended CompaniesBrazil14,633
EBRD Ineligible EntitiesGlobal1,530
EU Early Detection and Exclusion System (EDES)European Union2
Inter-American Development Bank SanctionsGlobal855
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein465
Moldovan Ban List of Economic OperatorsMoldova73
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Slovenia Business RestrictionsSlovenia5,876
US Alabama Medicaid Suspended ProvidersUnited States2,143
US Alaska Medical Assistance Excluded Provider ListUnited States288
US Arizona Medicaid Suspensions and TerminationsUnited States339
US Arkansas Medicaid Excluded Provider ListUnited States2,408
US California Medicaid Suspended and ineligible providersUnited States22,575
US Colorado Medicaid Terminated Provider ListUnited States290
US Delaware Medicaid Sanctioned ProvidersUnited States1,087
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US DoD Chinese military companiesUnited States140
US FCC Covered ListUnited States12
US FDA Clinical Investigator Disqualification ProceedingsUnited States231
US Georgia Healthcare provider exclusionsUnited States1,305
US Hawaii Medicaid Exclusions and ReinstatementsUnited States209
US Health and Human Sciences Inspector General ExclusionsUnited States80,423
US Indiana Medicaid Terminated Provider ListUnited States41
US Iowa Medicaid Terminated Provider ListUnited States965
US Kansas Medicaid Terminated Provider ListUnited States157
US Kentucky Terminated and Excluded ProvidersUnited States350
US Louisiana Department of Health Adverse Actions ListUnited States4,004
US Maine Medicaid Excluded ProvidersUnited States1,076
US Maryland Sanctioned ProvidersUnited States1,557
US Massachusetts Suspensions and Exclusions from MassHealthUnited States273
US Michigan Medicaid Sanctioned Provider ListUnited States3,666
US Minnesota Health Care Programs Excluded ProvidersUnited States1,707
US Mississippi Medicaid Terminated Provider ListUnited States211
US Missouri Medicaid Provider TerminationsUnited States244
US Montana Medicaid Excluded and Terminated ProvidersUnited States163
US Nebraska Medicaid Sanctioned ProvidersUnited States1,237
US Nevada Medicaid SanctionsUnited States1,449
US New Hampshire Medicaid Exclusion and Sanction ListUnited States67
US New Jersey Ineligible Medicaid ProvidersUnited States7,173
US New York State Medicaid ExclusionsUnited States8,431
US North Carolina Excluded Providers ListUnited States257
US North Dakota Medicaid Terminated Provider ListUnited States194
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,059
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States5,807
US SAM Procurement ExclusionsUnited States118,160
US South Carolina Excluded ProvidersUnited States967
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 States306
US Wyoming Medicaid Provider Exclusion ListUnited States185
WorldBank Debarred Providers2,361
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting