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:
Total578,041
Searchable216,574
Targets205,583
Entity types:
People154,028
Legal entities33,700
Companies21,153
Addresses6,146
Vessels1,169
Organizations378
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily · On the hour, every 12 hours
Last processed:2026-07-02 00:56:02 · v. 20260702005602-dga
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 entities398.35 MB
names.txtTarget names text file5.45 MB
senzing.jsonSenzing entity format122.73 MB
targets.nested.jsonTargets as nested JSON401.21 MB
targets.simple.csvTargets as simplified CSV83.08 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 EntitiesGlobal1,312
Asian Development Bank SanctionsGlobal1,380
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,792
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil85
Brazil National Register of Disreputable and Suspended CompaniesBrazil16,550
EBRD Ineligible EntitiesGlobal1,162
EU Early Detection and Exclusion System (EDES)European Union3
Inter-American Development Bank SanctionsGlobal1,157
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 ReportPhilippines108
Slovenia Business RestrictionsSlovenia6,061
US Alabama Medicaid Suspended ProvidersUnited States2,158
US Alaska Medical Assistance Excluded Provider ListUnited States291
US Arizona Medicaid Suspensions and TerminationsUnited States223
US Arkansas Medicaid Excluded Provider ListUnited States2,571
US California Medicaid Suspended and ineligible providersUnited States23,384
US Colorado Medicaid Terminated Provider ListUnited States314
US Delaware Medicaid Sanctioned ProvidersUnited States1,532
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 States1,313
US Hawaii Medicaid Exclusions and ReinstatementsUnited States208
US Health and Human Services Inspector General ExclusionsUnited States82,276
US Indiana Medicaid Terminated Provider ListUnited States96
US Iowa Medicaid Terminated Provider ListUnited States1,069
US Kansas Medicaid Terminated Provider ListUnited States199
US Kentucky Terminated and Excluded ProvidersUnited States396
US Louisiana Department of Health Adverse Actions ListUnited States4,252
US Maine Medicaid Excluded ProvidersUnited States1,103
US Maryland Sanctioned ProvidersUnited States1,588
US Massachusetts Suspensions and Exclusions from MassHealthUnited States289
US Michigan Medicaid Sanctioned Provider ListUnited States4,149
US Minnesota Health Care Programs Excluded ProvidersUnited States1,798
US Mississippi Medicaid Terminated Provider ListUnited States207
US Missouri Medicaid Provider TerminationsUnited States259
US Montana Medicaid Excluded and Terminated ProvidersUnited States168
US Nebraska Medicaid Sanctioned ProvidersUnited States1,395
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 States8,891
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 States6,133
US SAM Procurement ExclusionsUnited States105,790
US South Carolina Excluded ProvidersUnited States1,319
US Special Legislative ExclusionsUnited States320
US Tennessee Terminated Providers ListUnited States21
US Texas Medicaid Provider ExclusionsUnited States13,226
US Washington DC Excluded Parties ListUnited States119
US Washington State Provider Termination and Exclusion ListUnited States234
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States318
US Wyoming Medicaid Provider Exclusion ListUnited States186
WorldBank Debarred Providers2,800
OverviewDownloadAPIData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting