The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
The World Bank Group (IBRD, IDA) maintain a list of companies that are not allowed to be awarded projects by its member organisations. Entities are added either as a consequence of a sanctioning process within the bank (see here for details), or via cross-sanctioning from one of the following other international development banks:
nb. This cross-debarment process looks to be somewhat manual. OpenSanctions should crawl all of the involved banks and reconcile their lists.
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| Publisher: | World Bank · Global The World Bank Group of organisations (most notably the IBRD and IDA) are a set of global development banks that provide finance with the ultimate goal of ending extreme poverty. | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | www.worldbank.org | ||||||
| Source data: | apigwext.worldbank.org · JSON | ||||||
| Tags: | list.debarment · sector.devbank | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-10-25 15:04:34 · v. 20261025150434-ffp · change statistics... | ||||||
| Last change: | |||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 2.62 MB | |
names.txt | Target names text file | 52.82 KB | |
senzing.json | Senzing entity format | 778.82 KB | |
targets.nested.json | Targets as nested JSON | 2.62 MB | |
targets.simple.csv | Targets as simplified CSV | 471.59 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| AQGOLA ENGINEERING & MANAGEMENT SERVICES LIMITED | Legal entity | Tanzania | |
| MR. AQUILINE JOSEPH MASSAWE | Legal entity | Tanzania | |
| MR. GODFREY WILLIAM MASHAURI | Legal entity | Tanzania | |
| BRUKE LONIA NIGERIA LIMITED | Legal entity | Nigeria | |
| IDMON ENGINEERING AND CONSTRUCTION COMPANY LIMITED | Legal entity | Nigeria | |
| INCLINED TECH. & CONSTRUCTION COMPANY LIMITED | Legal entity | Nigeria | |
| IDMON INCLINED JOINT VENTURE LTD. | Legal entity | Nigeria | |
| China Railway 20th Bureau Group Corporation Ltd | Legal entity | China | |
| Mr. Abdur Rashid | Person | Bangladesh | |
| Insha Trade Corporation | Legal entity | Bangladesh | |
| Mr. Willem Jan Timmerman | Person | Mozambique · South Africa | |
| Westair ACS JV (PTY) LTD | Legal entity | Mozambique · South Africa | |
| Evervest Three Pty Ltd | Legal entity | Mozambique · South Africa | |
| African Consulting Surveyors | Legal entity | Mozambique · South Africa | |
| African Consulting Solutions Proprietary Limited | Legal entity | Mozambique · Botswana |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial
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