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:
Total579,087
Searchable217,047
Targets206,043
Entity types:
People154,408
Legal entities33,630
Companies21,312
Addresses6,147
Vessels1,166
Organizations384
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily · On the hour, every 12 hours
Last processed:2026-07-17 00:56:01 · v. 20260717005601-lij
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 entities399.43 MB
names.txtTarget names text file5.46 MB
senzing.jsonSenzing entity format123.01 MB
targets.nested.jsonTargets as nested JSON402.44 MB
targets.simple.csvTargets as simplified CSV83.26 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 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 EntitiesGlobal1,310
Asian Development Bank SanctionsGlobal1,378
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,792
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil88
Brazil National Register of Disreputable and Suspended CompaniesBrazil16,661
EBRD Ineligible EntitiesGlobal1,160
EU Early Detection and Exclusion System (EDES)European Union3
Inter-American Development Bank SanctionsGlobal1,153
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein130
Moldovan Ban List of Economic OperatorsMoldova58
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Philippines GPPB Consolidated Blacklisting ReportPhilippines111
Slovenia Business RestrictionsSlovenia6,070
US Alabama Medicaid Suspended ProvidersUnited States2,158
US Alaska Medical Assistance Excluded Provider ListUnited States301
US Arizona Medicaid Suspensions and TerminationsUnited States209
US Arkansas Medicaid Excluded Provider ListUnited States2,569
US California Medicaid Suspended and ineligible providersUnited States23,493
US Colorado Medicaid Terminated Provider ListUnited States315
US Delaware Medicaid Sanctioned ProvidersUnited States1,530
US Directorate of Defense Trade Controls AECA DebarmentsUnited States748
US DoD Chinese military companiesUnited States208
US FCC Covered ListUnited States12
US FDA Clinical Investigator Disqualification ProceedingsUnited States232
US Georgia Healthcare provider exclusionsUnited States1,315
US Hawaii Medicaid Exclusions and ReinstatementsUnited States208
US Health and Human Services Inspector General ExclusionsUnited States82,477
US Indiana Medicaid Terminated Provider ListUnited States96
US Iowa Medicaid Terminated Provider ListUnited States1,070
US Kansas Medicaid Terminated Provider ListUnited States200
US Kentucky Terminated and Excluded ProvidersUnited States396
US Louisiana Department of Health Adverse Actions ListUnited States4,279
US Maine Medicaid Excluded ProvidersUnited States1,106
US Maryland Sanctioned ProvidersUnited States1,588
US Massachusetts Suspensions and Exclusions from MassHealthUnited States289
US Michigan Medicaid Sanctioned Provider ListUnited States4,187
US Minnesota Health Care Programs Excluded ProvidersUnited States1,811
US Mississippi Medicaid Terminated Provider ListUnited States215
US Missouri Medicaid Provider TerminationsUnited States259
US Montana Medicaid Excluded and Terminated ProvidersUnited States169
US Nebraska Medicaid Sanctioned ProvidersUnited States1,399
US Nevada Medicaid SanctionsUnited States1,423
US New Hampshire Medicaid Exclusion and Sanction ListUnited States76
US New Jersey Ineligible Medicaid ProvidersUnited States7,312
US New York State Medicaid ExclusionsUnited States8,899
US North Carolina Excluded Providers ListUnited States312
US North Dakota Medicaid Terminated Provider ListUnited States194
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,227
US Oregon State Medicaid Fraud ConvictionsUnited States132
US Pennsylvania Medicheck listUnited States6,140
US SAM Procurement ExclusionsUnited States105,758
US South Carolina Excluded ProvidersUnited States1,319
US Special Legislative ExclusionsUnited States320
US Tennessee Terminated Providers ListUnited States21
US Texas Medicaid Provider ExclusionsUnited States13,236
US Washington DC Excluded Parties ListUnited States119
US Washington State Provider Termination and Exclusion ListUnited States234
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States322
US Wyoming Medicaid Provider Exclusion ListUnited States186
WorldBank Debarred Providers2,788
OverviewDownloadAPIData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting