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:
Total580,640
Searchable214,410
Targets203,630
Entity types:
People153,869
Legal entities30,770
Companies21,936
Addresses6,273
Vessels1,163
Organizations399
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily · On the hour, every 12 hours
Last processed:
2026-11-15 12:56:05 · v. 20261115125605-nxr · change statistics...
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 entities400.63 MB
names.txtTarget names text file5.54 MB
senzing.jsonSenzing entity format103.33 MB
targets.nested.jsonTargets as nested JSON403.98 MB
targets.simple.csvTargets as simplified CSV82.88 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 these API endpoints:

For entity matching, use the /match endpoint:
For full-text search, use the /search endpoint:
Use the Reconciliation API in OpenRefine:
Read the API docs
Authentication, endpoints and usage examples

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 EntitiesGlobal1,388
Asian Development Bank SanctionsGlobal1,460
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,829
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil82
Brazil National Register of Disreputable and Suspended CompaniesBrazil16,893
EBRD Ineligible EntitiesGlobal1,228
EU Early Detection and Exclusion System (EDES)European Union5
Inter-American Development Bank SanctionsGlobal1,279
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein141
Moldovan Ban List of Economic OperatorsMoldova68
OHCHR List of Companies Linked to Illegal Settlement in the West BankUnited Nations211
Philippines GPPB Consolidated Blacklisting ReportPhilippines123
Slovenia Business RestrictionsSlovenia6,117
US Alabama Medicaid Suspended ProvidersUnited States2,103
US Alaska Medical Assistance Excluded Provider ListUnited States304
US Arizona Medicaid Suspensions and TerminationsUnited States184
US Arkansas Medicaid Excluded Provider ListUnited States2,547
US California Medicaid Suspended and ineligible providersUnited States23,710
US Colorado Medicaid Terminated Provider ListUnited States317
US Delaware Medicaid Sanctioned ProvidersUnited States1,594
US Directorate of Defense Trade Controls AECA DebarmentsUnited States748
US DoD Chinese military companiesUnited States207
US FCC Covered ListUnited States13
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 States83,026
US Indiana Medicaid Terminated Provider ListUnited States112
US Iowa Medicaid Terminated Provider ListUnited States1,112
US Kansas Medicaid Terminated Provider ListUnited States213
US Kentucky Terminated and Excluded ProvidersUnited States394
US Louisiana Department of Health Adverse Actions ListUnited States4,345
US Maine Medicaid Excluded ProvidersUnited States1,112
US Maryland Sanctioned ProvidersUnited States1,598
US Massachusetts Suspensions and Exclusions from MassHealthUnited States290
US Michigan Medicaid Sanctioned Provider ListUnited States4,272
US Minnesota Health Care Programs Excluded ProvidersUnited States1,850
US Mississippi Medicaid Terminated Provider ListUnited States208
US Missouri Medicaid Provider TerminationsUnited States262
US Montana Medicaid Excluded and Terminated ProvidersUnited States172
US Nebraska Medicaid Sanctioned ProvidersUnited States1,418
US Nevada Medicaid SanctionsUnited States1,109
US New Hampshire Medicaid Exclusion and Sanction ListUnited States73
US New Jersey Ineligible Medicaid ProvidersUnited States7,512
US New York State Medicaid ExclusionsUnited States9,092
US North Carolina Excluded Providers ListUnited States238
US North Dakota Medicaid Terminated Provider ListUnited States187
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,344
US Oregon State Medicaid Fraud ConvictionsUnited States132
US Pennsylvania Medicheck listUnited States6,234
US SAM Procurement ExclusionsUnited States106,121
US South Carolina Excluded ProvidersUnited States1,345
US Special Legislative ExclusionsUnited States368
US Tennessee Terminated Providers ListUnited States21
US Texas Medicaid Provider ExclusionsUnited States13,286
US Washington DC Excluded Parties ListUnited States105
US Washington State Provider Termination and Exclusion ListUnited States233
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States326
US Wyoming Medicaid Provider Exclusion ListUnited States186
WorldBank Debarred ProvidersGlobal2,789
OverviewDownloadAPIData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://www.opensanctions.org/contact/