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:
Total556,409
Searchable209,207
Targets199,667
Entity types:
People147,881
Legal entities33,309
Companies20,616
Addresses5,896
Vessels1,300
Organizations205
Countries:
194 countries · Show overview...
Coverage:added · frequency: daily · every 4 hours
Last processed:2025-11-16 16:56:01 · v. 20251116165601-khp
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 entities370.75 MB
names.txtTarget names text file5.16 MB
senzing.jsonSenzing entity format119.73 MB
targets.nested.jsonTargets as nested JSON374.09 MB
targets.simple.csvTargets as simplified CSV80.41 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 sources59

Debarred Companies and Individuals is a collection which bundles together entities from 59 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal962
Asian Development Bank SanctionsGlobal1,263
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,739
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil102
Brazil National Register of Disreputable and Suspended CompaniesBrazil15,938
EBRD Ineligible EntitiesGlobal1,043
EU Early Detection and Exclusion System (EDES)European Union2
Inter-American Development Bank SanctionsGlobal1,126
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein111
Moldovan Ban List of Economic OperatorsMoldova60
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Slovenia Business RestrictionsSlovenia5,955
US Alabama Medicaid Suspended ProvidersUnited States2,151
US Alaska Medical Assistance Excluded Provider ListUnited States291
US Arizona Medicaid Suspensions and TerminationsUnited States227
US Arkansas Medicaid Excluded Provider ListUnited States2,519
US California Medicaid Suspended and ineligible providersUnited States23,341
US Colorado Medicaid Terminated Provider ListUnited States306
US Delaware Medicaid Sanctioned ProvidersUnited States1,368
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 States231
US Georgia Healthcare provider exclusionsUnited States1,315
US Hawaii Medicaid Exclusions and ReinstatementsUnited States213
US Health and Human Sciences Inspector General ExclusionsUnited States81,173
US Indiana Medicaid Terminated Provider ListUnited States96
US Iowa Medicaid Terminated Provider ListUnited States1,044
US Kansas Medicaid Terminated Provider ListUnited States178
US Kentucky Terminated and Excluded ProvidersUnited States368
US Louisiana Department of Health Adverse Actions ListUnited States4,205
US Maine Medicaid Excluded ProvidersUnited States1,095
US Maryland Sanctioned ProvidersUnited States1,577
US Massachusetts Suspensions and Exclusions from MassHealthUnited States289
US Michigan Medicaid Sanctioned Provider ListUnited States3,939
US Minnesota Health Care Programs Excluded ProvidersUnited States1,746
US Mississippi Medicaid Terminated Provider ListUnited States218
US Missouri Medicaid Provider TerminationsUnited States251
US Montana Medicaid Excluded and Terminated ProvidersUnited States167
US Nebraska Medicaid Sanctioned ProvidersUnited States1,332
US Nevada Medicaid SanctionsUnited States1,620
US New Hampshire Medicaid Exclusion and Sanction ListUnited States76
US New Jersey Ineligible Medicaid ProvidersUnited States7,267
US New York State Medicaid ExclusionsUnited States8,711
US North Carolina Excluded Providers ListUnited States265
US North Dakota Medicaid Terminated Provider ListUnited States198
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,149
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States5,994
US SAM Procurement ExclusionsUnited States105,483
US South Carolina Excluded ProvidersUnited States1,274
US Special Legislative ExclusionsUnited States316
US Tennessee Terminated Providers ListUnited States20
US Washington DC Excluded Parties ListUnited States110
US Washington State Provider Termination and Exclusion ListUnited States236
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States329
US Wyoming Medicaid Provider Exclusion ListUnited States185
WorldBank Debarred Providers2,415
OverviewDownloadAPIData sources
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