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:
Total582,041
Searchable219,641
Targets208,836
Entity types:
People158,118
Legal entities33,401
Companies20,666
Addresses6,000
Vessels1,253
Organizations203
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily · On the hour, every 12 hours
Last processed:2026-03-16 12:56:02 · v. 20260316125602-gor
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 entities390.36 MB
names.txtTarget names text file5.39 MB
senzing.jsonSenzing entity format123.88 MB
targets.nested.jsonTargets as nested JSON392.84 MB
targets.simple.csvTargets as simplified CSV82.07 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 EntitiesGlobal986
Asian Development Bank SanctionsGlobal1,299
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,767
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil95
Brazil National Register of Disreputable and Suspended CompaniesBrazil16,289
EBRD Ineligible EntitiesGlobal1,085
EU Early Detection and Exclusion System (EDES)European Union2
Inter-American Development Bank SanctionsGlobal1,160
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein118
Moldovan Ban List of Economic OperatorsMoldova55
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Slovenia Business RestrictionsSlovenia5,981
US Alabama Medicaid Suspended ProvidersUnited States2,144
US Alaska Medical Assistance Excluded Provider ListUnited States287
US Arizona Medicaid Suspensions and TerminationsUnited States213
US Arkansas Medicaid Excluded Provider ListUnited States2,557
US California Medicaid Suspended and ineligible providersUnited States23,123
US Colorado Medicaid Terminated Provider ListUnited States308
US Delaware Medicaid Sanctioned ProvidersUnited States1,469
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 Sciences Inspector General ExclusionsUnited States81,593
US Indiana Medicaid Terminated Provider ListUnited States96
US Iowa Medicaid Terminated Provider ListUnited States1,054
US Kansas Medicaid Terminated Provider ListUnited States191
US Kentucky Terminated and Excluded ProvidersUnited States378
US Louisiana Department of Health Adverse Actions ListUnited States4,129
US Maine Medicaid Excluded ProvidersUnited States1,107
US Maryland Sanctioned ProvidersUnited States1,590
US Massachusetts Suspensions and Exclusions from MassHealthUnited States289
US Michigan Medicaid Sanctioned Provider ListUnited States4,039
US Minnesota Health Care Programs Excluded ProvidersUnited States1,785
US Mississippi Medicaid Terminated Provider ListUnited States219
US Missouri Medicaid Provider TerminationsUnited States251
US Montana Medicaid Excluded and Terminated ProvidersUnited States165
US Nebraska Medicaid Sanctioned ProvidersUnited States1,362
US Nevada Medicaid SanctionsUnited States1,397
US New Hampshire Medicaid Exclusion and Sanction ListUnited States76
US New Jersey Ineligible Medicaid ProvidersUnited States7,310
US New York State Medicaid ExclusionsUnited States8,813
US North Carolina Excluded Providers ListUnited States285
US North Dakota Medicaid Terminated Provider ListUnited States203
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,158
US Oregon State Medicaid Fraud ConvictionsUnited States132
US Pennsylvania Medicheck listUnited States6,047
US SAM Procurement ExclusionsUnited States105,530
US South Carolina Excluded ProvidersUnited States1,291
US Special Legislative ExclusionsUnited States314
US Tennessee Terminated Providers ListUnited States21
US Texas Medicaid Provider ExclusionsUnited States13,133
US Washington DC Excluded Parties ListUnited States115
US Washington State Provider Termination and Exclusion ListUnited States237
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States310
US Wyoming Medicaid Provider Exclusion ListUnited States186
WorldBank Debarred Providers2,546
OverviewDownloadAPIData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting