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:
Total572,863
Searchable208,417
Targets197,828
Entity types:
People148,925
Legal entities30,342
Companies21,437
Addresses6,167
Vessels1,163
Organizations383
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily · On the hour, every 12 hours
Last processed:
2026-09-16 01:02:15 · v. 20260916010215-zsx · 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 entities397.05 MB
names.txtTarget names text file5.51 MB
senzing.jsonSenzing entity format118.65 MB
targets.nested.jsonTargets as nested JSON400.52 MB
targets.simple.csvTargets as simplified CSV82.07 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 EntitiesGlobal1,313
Asian Development Bank SanctionsGlobal1,452
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,809
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil93
Brazil National Register of Disreputable and Suspended CompaniesBrazil16,894
EBRD Ineligible EntitiesGlobal1,233
EU Early Detection and Exclusion System (EDES)European Union4
Inter-American Development Bank SanctionsGlobal1,235
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein141
Moldovan Ban List of Economic OperatorsMoldova61
OHCHR List of Companies Linked to Illegal Settlement in the West BankUnited Nations151
Philippines GPPB Consolidated Blacklisting ReportPhilippines98
Slovenia Business RestrictionsSlovenia6,090
US Alabama Medicaid Suspended ProvidersUnited States2,102
US Alaska Medical Assistance Excluded Provider ListUnited States304
US Arizona Medicaid Suspensions and TerminationsUnited States210
US Arkansas Medicaid Excluded Provider ListUnited States2,533
US California Medicaid Suspended and ineligible providersUnited States23,607
US Colorado Medicaid Terminated Provider ListUnited States315
US Delaware Medicaid Sanctioned ProvidersUnited States1,564
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 States1,313
US Hawaii Medicaid Exclusions and ReinstatementsUnited States208
US Health and Human Services Inspector General ExclusionsUnited States82,715
US Indiana Medicaid Terminated Provider ListUnited States112
US Iowa Medicaid Terminated Provider ListUnited States1,094
US Kansas Medicaid Terminated Provider ListUnited States205
US Kentucky Terminated and Excluded ProvidersUnited States392
US Louisiana Department of Health Adverse Actions ListUnited States4,286
US Maine Medicaid Excluded ProvidersUnited States1,109
US Maryland Sanctioned ProvidersUnited States1,590
US Massachusetts Suspensions and Exclusions from MassHealthUnited States289
US Michigan Medicaid Sanctioned Provider ListUnited States4,200
US Minnesota Health Care Programs Excluded ProvidersUnited States1,829
US Mississippi Medicaid Terminated Provider ListUnited States224
US Missouri Medicaid Provider TerminationsUnited States262
US Montana Medicaid Excluded and Terminated ProvidersUnited States172
US Nebraska Medicaid Sanctioned ProvidersUnited States1,420
US Nevada Medicaid SanctionsUnited States1,096
US New Hampshire Medicaid Exclusion and Sanction ListUnited States72
US New Jersey Ineligible Medicaid ProvidersUnited States7,298
US New York State Medicaid ExclusionsUnited States8,989
US North Carolina Excluded Providers ListUnited States225
US North Dakota Medicaid Terminated Provider ListUnited States188
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,300
US Oregon State Medicaid Fraud ConvictionsUnited States132
US Pennsylvania Medicheck listUnited States6,191
US SAM Procurement ExclusionsUnited States105,687
US South Carolina Excluded ProvidersUnited States1,332
US Special Legislative ExclusionsUnited States368
US Tennessee Terminated Providers ListUnited States21
US Texas Medicaid Provider ExclusionsUnited States13,244
US Washington DC Excluded Parties ListUnited States103
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 ProvidersGlobal2,772
OverviewDownloadAPIData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting