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:
Total578,256
Searchable218,933
Targets208,086
Entity types:
People156,804
Legal entities33,853
Companies20,802
Addresses6,029
Vessels1,245
Organizations200
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily · On the hour, every 12 hours
Last processed:2026-05-20 12:56:02 · v. 20260520125602-gqs
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 entities397.75 MB
names.txtTarget names text file5.41 MB
senzing.jsonSenzing entity format123.8 MB
targets.nested.jsonTargets as nested JSON400.35 MB
targets.simple.csvTargets as simplified CSV83.19 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 EntitiesGlobal1,161
Asian Development Bank SanctionsGlobal1,296
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,789
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil95
Brazil National Register of Disreputable and Suspended CompaniesBrazil16,320
EBRD Ineligible EntitiesGlobal1,088
EU Early Detection and Exclusion System (EDES)European Union3
Inter-American Development Bank SanctionsGlobal1,162
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein130
Moldovan Ban List of Economic OperatorsMoldova55
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Slovenia Business RestrictionsSlovenia6,018
US Alabama Medicaid Suspended ProvidersUnited States2,157
US Alaska Medical Assistance Excluded Provider ListUnited States291
US Arizona Medicaid Suspensions and TerminationsUnited States217
US Arkansas Medicaid Excluded Provider ListUnited States2,565
US California Medicaid Suspended and ineligible providersUnited States23,308
US Colorado Medicaid Terminated Provider ListUnited States314
US Delaware Medicaid Sanctioned ProvidersUnited States1,511
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 States1,314
US Hawaii Medicaid Exclusions and ReinstatementsUnited States210
US Health and Human Services Inspector General ExclusionsUnited States82,083
US Indiana Medicaid Terminated Provider ListUnited States96
US Iowa Medicaid Terminated Provider ListUnited States1,062
US Kansas Medicaid Terminated Provider ListUnited States196
US Kentucky Terminated and Excluded ProvidersUnited States390
US Louisiana Department of Health Adverse Actions ListUnited States4,188
US Maine Medicaid Excluded ProvidersUnited States1,104
US Maryland Sanctioned ProvidersUnited States1,589
US Massachusetts Suspensions and Exclusions from MassHealthUnited States288
US Michigan Medicaid Sanctioned Provider ListUnited States4,121
US Minnesota Health Care Programs Excluded ProvidersUnited States1,794
US Mississippi Medicaid Terminated Provider ListUnited States221
US Missouri Medicaid Provider TerminationsUnited States253
US Montana Medicaid Excluded and Terminated ProvidersUnited States167
US Nebraska Medicaid Sanctioned ProvidersUnited States1,384
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 States8,836
US North Carolina Excluded Providers ListUnited States304
US North Dakota Medicaid Terminated Provider ListUnited States195
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,207
US Oregon State Medicaid Fraud ConvictionsUnited States132
US Pennsylvania Medicheck listUnited States6,074
US SAM Procurement ExclusionsUnited States106,660
US South Carolina Excluded ProvidersUnited States1,295
US Special Legislative ExclusionsUnited States320
US Tennessee Terminated Providers ListUnited States21
US Texas Medicaid Provider ExclusionsUnited States13,178
US Washington DC Excluded Parties ListUnited States119
US Washington State Provider Termination and Exclusion ListUnited States235
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States314
US Wyoming Medicaid Provider Exclusion ListUnited States186
WorldBank Debarred Providers2,543
OverviewDownloadAPIData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting