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:
Total557,271
Searchable211,032
Targets201,506
Entity types:
People148,290
Legal entities34,856
Companies20,513
Addresses5,855
Vessels1,300
Organizations218
Countries:
194 countries · Show overview...
Coverage:added · frequency: daily · every 4 hours
Last processed:2025-09-24 00:56:02 · v. 20250924005602-eek
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 entities370.54 MB
names.txtTarget names text file5.13 MB
senzing.jsonSenzing entity format120.66 MB
targets.nested.jsonTargets as nested JSON373.79 MB
targets.simple.csvTargets as simplified CSV80.58 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 EntitiesGlobal991
Asian Development Bank SanctionsGlobal1,266
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,735
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil102
Brazil National Register of Disreputable and Suspended CompaniesBrazil15,584
EBRD Ineligible EntitiesGlobal1,032
EU Early Detection and Exclusion System (EDES)European Union2
Inter-American Development Bank SanctionsGlobal1,097
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein101
Moldovan Ban List of Economic OperatorsMoldova64
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Slovenia Business RestrictionsSlovenia5,931
US Alabama Medicaid Suspended ProvidersUnited States2,144
US Alaska Medical Assistance Excluded Provider ListUnited States291
US Arizona Medicaid Suspensions and TerminationsUnited States246
US Arkansas Medicaid Excluded Provider ListUnited States2,497
US California Medicaid Suspended and ineligible providersUnited States23,292
US Colorado Medicaid Terminated Provider ListUnited States303
US Delaware Medicaid Sanctioned ProvidersUnited States1,293
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 States1,316
US Hawaii Medicaid Exclusions and ReinstatementsUnited States213
US Health and Human Sciences Inspector General ExclusionsUnited States80,953
US Indiana Medicaid Terminated Provider ListUnited States96
US Iowa Medicaid Terminated Provider ListUnited States1,030
US Kansas Medicaid Terminated Provider ListUnited States180
US Kentucky Terminated and Excluded ProvidersUnited States358
US Louisiana Department of Health Adverse Actions ListUnited States4,200
US Maine Medicaid Excluded ProvidersUnited States1,094
US Maryland Sanctioned ProvidersUnited States1,575
US Massachusetts Suspensions and Exclusions from MassHealthUnited States284
US Michigan Medicaid Sanctioned Provider ListUnited States3,878
US Minnesota Health Care Programs Excluded ProvidersUnited States1,736
US Mississippi Medicaid Terminated Provider ListUnited States216
US Missouri Medicaid Provider TerminationsUnited States251
US Montana Medicaid Excluded and Terminated ProvidersUnited States167
US Nebraska Medicaid Sanctioned ProvidersUnited States1,313
US Nevada Medicaid SanctionsUnited States1,574
US New Hampshire Medicaid Exclusion and Sanction ListUnited States75
US New Jersey Ineligible Medicaid ProvidersUnited States7,329
US New York State Medicaid ExclusionsUnited States8,690
US North Carolina Excluded Providers ListUnited States257
US North Dakota Medicaid Terminated Provider ListUnited States197
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,119
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States6,011
US SAM Procurement ExclusionsUnited States105,833
US South Carolina Excluded ProvidersUnited States1,268
US Special Legislative ExclusionsUnited States316
US Tennessee Terminated Providers ListUnited States20
US Washington DC Excluded Parties ListUnited States101
US Washington State Provider Termination and Exclusion ListUnited States236
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States332
US Wyoming Medicaid Provider Exclusion ListUnited States185
WorldBank Debarred Providers2,370
OverviewDownloadAPIData sources
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