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:
Total577,258
Searchable218,940
Targets208,119
Entity types:
People157,385
Legal entities33,338
Companies20,754
Addresses6,017
Vessels1,245
Organizations201
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily · On the hour, every 12 hours
Last processed:2026-05-04 12:56:04 · v. 20260504125604-kpk
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 entities400.99 MB
names.txtTarget names text file5.39 MB
senzing.jsonSenzing entity format123.78 MB
targets.nested.jsonTargets as nested JSON403.53 MB
targets.simple.csvTargets as simplified CSV82.91 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 sources60

Debarred Companies and Individuals is a collection which bundles together entities from 60 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal983
Asian Development Bank SanctionsGlobal1,301
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,781
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil96
Brazil National Register of Disreputable and Suspended CompaniesBrazil16,197
EBRD Ineligible EntitiesGlobal1,094
EU Early Detection and Exclusion System (EDES)European Union3
Inter-American Development Bank SanctionsGlobal1,170
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein126
Moldovan Ban List of Economic OperatorsMoldova52
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Slovenia Business RestrictionsSlovenia6,011
US Alabama Medicaid Suspended ProvidersUnited States2,144
US Alaska Medical Assistance Excluded Provider ListUnited States291
US Arizona Medicaid Suspensions and TerminationsUnited States215
US Arkansas Medicaid Excluded Provider ListUnited States2,566
US California Medicaid Suspended and ineligible providersUnited States23,196
US Colorado Medicaid Terminated Provider ListUnited States308
US Delaware Medicaid Sanctioned ProvidersUnited States1,498
US Directorate of Defense Trade Controls AECA DebarmentsUnited States749
US DoD Chinese military companiesUnited States140
US FCC Covered ListUnited States12
US FDA Clinical Investigator Disqualification ProceedingsUnited States232
US Georgia Healthcare provider exclusionsUnited States1,316
US Hawaii Medicaid Exclusions and ReinstatementsUnited States210
US Health and Human Services Inspector General ExclusionsUnited States81,830
US Indiana Medicaid Terminated Provider ListUnited States96
US Iowa Medicaid Terminated Provider ListUnited States1,056
US Kansas Medicaid Terminated Provider ListUnited States194
US Kentucky Terminated and Excluded ProvidersUnited States390
US Louisiana Department of Health Adverse Actions ListUnited States4,160
US Maine Medicaid Excluded ProvidersUnited States1,101
US Maryland Sanctioned ProvidersUnited States1,589
US Massachusetts Suspensions and Exclusions from MassHealthUnited States289
US Michigan Medicaid Sanctioned Provider ListUnited States4,097
US Minnesota Health Care Programs Excluded ProvidersUnited States1,795
US Mississippi Medicaid Terminated Provider ListUnited States221
US Missouri Medicaid Provider TerminationsUnited States251
US Montana Medicaid Excluded and Terminated ProvidersUnited States167
US Nebraska Medicaid Sanctioned ProvidersUnited States1,379
US Nevada Medicaid SanctionsUnited States1,418
US New Hampshire Medicaid Exclusion and Sanction ListUnited States76
US New Jersey Ineligible Medicaid ProvidersUnited States7,317
US New York State Medicaid ExclusionsUnited States8,834
US North Carolina Excluded Providers ListUnited States285
US North Dakota Medicaid Terminated Provider ListUnited States203
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,197
US Oregon State Medicaid Fraud ConvictionsUnited States132
US Pennsylvania Medicheck listUnited States6,072
US SAM Procurement ExclusionsUnited States106,440
US South Carolina Excluded ProvidersUnited States1,295
US Special Legislative ExclusionsUnited States320
US Tennessee Terminated Providers ListUnited States21
US Texas Medicaid Provider ExclusionsUnited States13,171
US Washington DC Excluded Parties ListUnited States117
US Washington State Provider Termination and Exclusion ListUnited States236
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States319
US Wyoming Medicaid Provider Exclusion ListUnited States186
WorldBank Debarred Providers2,527
OverviewDownloadAPIData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting