JSON

Debarred Companies and Individuals

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:
Total459,192
Searchable181,287
Targets176,416
Entity types:
People126,645
Legal entities33,417
Companies16,885
Addresses3,293
Vessels839
Organizations208
Countries:
188 countries · Show overview...
Coverage: · update frequency: daily · every 4 hours
Last processed:2024-10-30 16:56:03
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 entities308.5 MB
names.txtTarget names text file3.98 MB
senzing.jsonSenzing entity format109.58 MB
targets.nested.jsonTargets as nested JSON313.26 MB
targets.simple.csvTargets as simplified CSV75.76 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 sources42

Debarred Companies and Individuals is a collection which bundles together entities from 42 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal1,020
Asian Development Bank SanctionsGlobal2,505
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil21
Brazil National Register of Disreputable and Suspended CompaniesBrazil14,027
EBRD Ineligible EntitiesGlobal1,845
EU Early Detection and Exclusion System (EDES)European Union3
Inter-American Development Bank SanctionsGlobal866
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein441
Moldovan Ban List of Economic OperatorsMoldova82
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Slovenia Business RestrictionsSlovenia5,869
US Alaska Medical Assistance Excluded Provider ListUnited States288
US Colorado Medicaid Terminated Provider ListUnited States307
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US DoD Chinese military companiesUnited States75
US FCC Covered ListUnited States12
US Georgia Healthcare provider exclusionsUnited States1,294
US Hawaii Medicaid Exclusions and ReinstatementsUnited States210
US Health and Human Sciences Inspector General ExclusionsUnited States80,295
US Indiana Medicaid Terminated Provider ListUnited States38
US Iowa Medicaid Terminated Provider ListUnited States918
US Kansas Medicaid Terminated Provider ListUnited States151
US Maryland Sanctioned ProvidersUnited States1,553
US Massachusetts Suspensions and Exclusions from MassHealthUnited States256
US Michigan Medicaid Sanctioned Provider ListUnited States4,136
US Mississippi Medicaid Terminated Provider ListUnited States213
US Montana Medicaid Excluded and Terminated ProvidersUnited States160
US Nevada Medicaid SanctionsUnited States1,379
US New Hampshire Medicaid Exclusion and Sanction ListUnited States69
US New York State Medicaid ExclusionsUnited States8,317
US North Carolina Excluded Providers ListUnited States243
US North Dakota Medicaid Terminated Provider ListUnited States193
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States5,895
US SAM Procurement ExclusionsUnited States115,246
US Special Legislative ExclusionsUnited States223
US Tennessee Terminated Providers ListUnited States19
US Washington State Provider Termination and Exclusion ListUnited States233
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States304
US Wyoming Medicaid Provider Exclusion ListUnited States187
WorldBank Debarred Providers2,405
OverviewDownloadAPIData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting