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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:
Total549,952
Searchable216,001
Targets206,689
Entity types:
People150,617
Legal entities39,477
Companies18,062
Addresses6,798
Vessels839
Organizations208
Countries:
191 countries · Show overview...
Coverage:added · frequency: daily · every 4 hours
Last processed:2025-01-20 16:56:02
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 entities360.22 MB
names.txtTarget names text file4.97 MB
senzing.jsonSenzing entity format129.92 MB
targets.nested.jsonTargets as nested JSON364.82 MB
targets.simple.csvTargets as simplified CSV85.4 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 EntitiesGlobal951
Asian Development Bank SanctionsGlobal2,342
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil126
Brazil National Register of Disreputable and Suspended CompaniesBrazil14,524
EBRD Ineligible EntitiesGlobal1,524
EU Early Detection and Exclusion System (EDES)European Union3
Inter-American Development Bank SanctionsGlobal855
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein465
Moldovan Ban List of Economic OperatorsMoldova82
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Slovenia Business RestrictionsSlovenia5,873
US Alabama Medicaid Suspended ProvidersUnited States2,144
US Alaska Medical Assistance Excluded Provider ListUnited States288
US Arizona Medicaid Suspensions and TerminationsUnited States351
US Arkansas Medicaid Excluded Provider ListUnited States2,400
US California Medicaid Suspended and ineligible providersUnited States22,510
US Colorado Medicaid Terminated Provider ListUnited States300
US Delaware Medicaid Sanctioned ProvidersUnited States1,054
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US DoD Chinese military companiesUnited States145
US FCC Covered ListUnited States12
US FDA Clinical Investigator Disqualification ProceedingsUnited States231
US Georgia Healthcare provider exclusionsUnited States1,297
US Hawaii Medicaid Exclusions and ReinstatementsUnited States209
US Health and Human Sciences Inspector General ExclusionsUnited States80,393
US Indiana Medicaid Terminated Provider ListUnited States41
US Iowa Medicaid Terminated Provider ListUnited States965
US Kansas Medicaid Terminated Provider ListUnited States149
US Kentucky Terminated and Excluded ProvidersUnited States349
US Louisiana Department of Health Adverse Actions ListUnited States3,968
US Maine Medicaid Excluded ProvidersUnited States1,074
US Maryland Sanctioned ProvidersUnited States1,554
US Massachusetts Suspensions and Exclusions from MassHealthUnited States268
US Michigan Medicaid Sanctioned Provider ListUnited States3,632
US Minnesota Health Care Programs Excluded ProvidersUnited States1,708
US Mississippi Medicaid Terminated Provider ListUnited States211
US Missouri Medicaid Provider TerminationsUnited States241
US Montana Medicaid Excluded and Terminated ProvidersUnited States161
US Nebraska Medicaid Sanctioned ProvidersUnited States1,235
US Nevada Medicaid SanctionsUnited States1,377
US New Hampshire Medicaid Exclusion and Sanction ListUnited States67
US New Jersey Ineligible Medicaid ProvidersUnited States7,119
US New York State Medicaid ExclusionsUnited States8,409
US North Carolina Excluded Providers ListUnited States253
US North Dakota Medicaid Terminated Provider ListUnited States194
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,054
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States5,782
US SAM Procurement ExclusionsUnited States112,348
US South Carolina Excluded ProvidersUnited States963
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 Providers2,360
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting