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:
Total573,020
Searchable210,741
Targets199,915
Entity types:
People150,284
Legal entities30,331
Companies22,448
Addresses6,139
Vessels1,166
Organizations373
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily · On the hour, every 12 hours
Last processed:
2026-08-01 00:56:01 · v. 20260801005601-jqe
Last change:
Errors:13 Errors

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 entities396.41 MB
names.txtTarget names text file5.47 MB
senzing.jsonSenzing entity format119.85 MB
targets.nested.jsonTargets as nested JSON399.37 MB
targets.simple.csvTargets as simplified CSV82.26 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 SanctionsGlobal1,369
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,792
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil87
Brazil National Register of Disreputable and Suspended CompaniesBrazil16,743
EBRD Ineligible EntitiesGlobal1,163
EU Early Detection and Exclusion System (EDES)European Union4
Inter-American Development Bank SanctionsGlobal1,227
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein130
Moldovan Ban List of Economic OperatorsMoldova58
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal151
Philippines GPPB Consolidated Blacklisting ReportPhilippines103
Slovenia Business RestrictionsSlovenia6,078
US Alabama Medicaid Suspended ProvidersUnited States2,158
US Alaska Medical Assistance Excluded Provider ListUnited States301
US Arizona Medicaid Suspensions and TerminationsUnited States209
US Arkansas Medicaid Excluded Provider ListUnited States2,540
US California Medicaid Suspended and ineligible providersUnited States23,451
US Colorado Medicaid Terminated Provider ListUnited States315
US Delaware Medicaid Sanctioned ProvidersUnited States1,530
US Directorate of Defense Trade Controls AECA DebarmentsUnited States748
US DoD Chinese military companiesUnited States208
US FCC Covered ListUnited States13
US FDA Clinical Investigator Disqualification ProceedingsUnited States232
US Georgia Healthcare provider exclusionsUnited States1,312
US Hawaii Medicaid Exclusions and ReinstatementsUnited States208
US Health and Human Services Inspector General ExclusionsUnited States82,440
US Indiana Medicaid Terminated Provider ListUnited States112
US Iowa Medicaid Terminated Provider ListUnited States1,067
US Kansas Medicaid Terminated Provider ListUnited States202
US Kentucky Terminated and Excluded ProvidersUnited States396
US Louisiana Department of Health Adverse Actions ListUnited States4,287
US Maine Medicaid Excluded ProvidersUnited States1,106
US Maryland Sanctioned ProvidersUnited States1,591
US Massachusetts Suspensions and Exclusions from MassHealthUnited States289
US Michigan Medicaid Sanctioned Provider ListUnited States4,183
US Minnesota Health Care Programs Excluded ProvidersUnited States1,813
US Mississippi Medicaid Terminated Provider ListUnited States212
US Missouri Medicaid Provider TerminationsUnited States259
US Montana Medicaid Excluded and Terminated ProvidersUnited States172
US Nebraska Medicaid Sanctioned ProvidersUnited States1,407
US Nevada Medicaid SanctionsUnited States1,423
US New Hampshire Medicaid Exclusion and Sanction ListUnited States76
US New Jersey Ineligible Medicaid ProvidersUnited States7,307
US New York State Medicaid ExclusionsUnited States8,892
US North Carolina Excluded Providers ListUnited States300
US North Dakota Medicaid Terminated Provider ListUnited States192
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,276
US Oregon State Medicaid Fraud ConvictionsUnited States132
US Pennsylvania Medicheck listUnited States6,135
US SAM Procurement ExclusionsUnited States105,777
US South Carolina Excluded ProvidersUnited States1,326
US Special Legislative ExclusionsUnited States364
US Tennessee Terminated Providers ListUnited States21
US Texas Medicaid Provider ExclusionsUnited States13,219
US Washington DC Excluded Parties ListUnited States107
US Washington State Provider Termination and Exclusion ListUnited States234
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States324
US Wyoming Medicaid Provider Exclusion ListUnited States186
WorldBank Debarred Providers2,772
OverviewDownloadAPIData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting