JSON

Debarment

Companies and people banned from participating in procurment tenders in a particular jurisdiction, or vis a vis a certain organisation.

Targets:1,762 Legal entities · 693 Companies · 282 People (1,839 total)
Last changed:

Procurement exclusion (debarment) of companies involved in irregularities in state contracts.

Global · 9 targets

The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated.

Details
Global · 999 targets

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Details
Global · 336 targets

Vendors excluded from tenders issued by UNOPS and other agencies. The list is hosted by the UN Global Marketplace (UNGM) and separate from the UN security council sanctions.

Details
Global · 971 targets

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Details
Global · 1,157 targets

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Details
Global · 1,044 targets

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Details

Debarment includes target entities in the following countries. Read about countries...

CodeCountryTargets
cnChina201
coColombia105
cdCongo - Kinshasa93
inIndia78
idIndonesia71
ngNigeria69
pePeru68
boBolivia62
gtGuatemala60
gbUnited Kingdom57
brBrazil52
usUnited States47
vnVietnam46
hnHonduras44
bdBangladesh43
paPanama41
esSpain40
keKenya38
kgKyrgyzstan36
afAfghanistan36
tjTajikistan33
lrLiberia27
mmMyanmar (Burma)26
veVenezuela24
mxMexico23
muMauritius23
soSomalia22
khCambodia21
ugUganda20
phPhilippines20
seSweden18
iqIraq17
cgCongo - Brazzaville17
uzUzbekistan16
pkPakistan16
yeYemen15
htHaiti15
geGeorgia15
ruRussia14
npNepal14
niNicaragua14
hkHong Kong SAR China14
caCanada14
grGreece13
deGermany13
ecEcuador12
uaUkraine11
tnTunisia11
nlNetherlands11
gyGuyana11
arArgentina11
ssSouth Sudan10
roRomania9
mnMongolia9
aeUnited Arab Emirates9
trTurkey8
maMorocco8
lkSri Lanka8
kyCayman Islands8
ghGhana8
crCosta Rica8
clChile8
bgBulgaria8
bbBarbados8
azAzerbaijan8
svEl Salvador7
snSenegal7
rwRwanda7
pyParaguay7
bwBotswana7
tzTanzania6
cyCyprus6
mgMadagascar5
lcSt. Lucia5
laLaos5
etEthiopia5
dkDenmark5
bsBahamas5
bfBurkina Faso5
vgBritish Virgin Islands4
thThailand4
slSierra Leone4
sdSudan4
rsSerbia4
ptPortugal4
joJordan4
cmCameroon4
cfCentral African Republic4
alAlbania4
zmZambia3
qaQatar3
luLuxembourg3
jpJapan3
ieIreland3
auAustralia3
xkKosovo2
wsSamoa2
vuVanuatu2
tlTimor-Leste2
sgSingapore2
plPoland2
mlMali2
mdMoldova2
lyLibya2
lbLebanon2
gnGuinea2
egEgypt2
cvCape Verde2
bzBelize2
bjBenin2
aoAngola2
zwZimbabwe1
zaSouth Africa1
twTaiwan1
toTonga1
tgTogo1
sbSolomon Islands1
saSaudi Arabia1
pgPapua New Guinea1
nzNew Zealand1
noNorway1
neNiger1
mrMauritania1
moMacao SAR China1
mkNorth Macedonia1
ltLithuania1
kzKazakhstan1
kwKuwait1
krSouth Korea1
gmGambia1
gaGabon1
frFrance1
doDominican Republic1
chSwitzerland1
byBelarus1
beBelgium1
baBosnia & Herzegovina1
atAustria1
amArmenia1
Downloads
FollowTheMoney entities
5 MB · application/json+ftm
Target names text file
116 kB · text/plain
Targets as nested JSON
5 MB · application/json
Targets as simplified CSV
910 kB · text/csv