This list can be used as the broadest available OpenSanctions dataset. It
includes any entity that should receive enhanced public scrutiny - either
because they appear on a sanctions list, in a criminal context or as a
political office holder.

Be advised that the data in this collection originates from a variety of
sources and therefore varies in terms of detail and precision. For example,
many listings of political office holders do not include their exact birth
dates or full given names.


default

FollowTheMoney entities

Target names text file

Targets as nested JSON

Targets as simplified CSV

This collection includes most of the data collected by OpenSanctions which meets quality standards and would be useful to an analyst or journalist attempting to perform a due-diligence type task.


Person

LegalEntity

Organization

Company

Vessel

Airplane

PublicBody

Due Diligence List

This collection combines entities which have been involved in some form of
criminal proceeding. The focus lies on corporate and financial fraud, and
political crimes. These actions can be considered adjacent to economic 
and military sanctions and be included in the same vetting process.

In the future, we hope to expand into several deep dives on specific subject
areas:

* Procurement exclusion (debarment) of companies involved in irregularities
  in state contracts.
* Individuals or companies banned from operating as corporate officers in
  one or more jurisdictions.
* Companies involved in corruption in their own country or abroad (FCPA).
* Companies known the be used to facilitate money laundering (laundromats).
* Individuals or companies that have declared bankruptcy or insolvency in
  some sensational way.


crime

Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.


Warrants and Criminal Entities

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](https://policies.worldbank.org/en/policies/all/ppfdetail/3872) 
for details), or via cross-sanctioning from one of the following other international
development banks: 

* Asian Development Bank
* European Bank for Reconstruction and Development
* Inter-American Development Bank
* African Development Bank

nb. This cross-debarment process looks to be somewhat manual. OpenSanctions should
crawl all of the involved banks and reconcile their lists.


worldbank_debarred

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


Targets:	1,145 Legal entities
Publisher:	World Bank 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.
Information:	www.worldbank.org
Source data:	apigwext.worldbank.org (JSON)
Collections:	included in Due Diligence List · Warrants and Criminal Entities
Last changed:	Oct. 23, 2021, 3:03 a.m.

Code	Country	Targets
`cn`	China	136
`ng`	Nigeria	55
`in`	India	53
`gb`	United Kingdom	48
`pe`	Peru	47
`id`	Indonesia	43
`gt`	Guatemala	43
`bo`	Bolivia	42
`us`	United States	39
`vn`	Vietnam	36
`br`	Brazil	36
`hn`	Honduras	31
`es`	Spain	30
`bd`	Bangladesh	24
`mx`	Mexico	23
`pa`	Panama	19
`ph`	Philippines	16
`kh`	Cambodia	16
`ug`	Uganda	15
`se`	Sweden	13
`ht`	Haiti	13
`ru`	Russia	12
`nl`	Netherlands	12
`gr`	Greece	12
`de`	Germany	12
`tj`	Tajikistan	11
`ni`	Nicaragua	11
`gy`	Guyana	11
`ua`	Ukraine	10
`hk`	Hong Kong SAR China	10
`ge`	Georgia	10
`ca`	Canada	10
`uz`	Uzbekistan	9
`np`	Nepal	9
`ar`	Argentina	9
`lr`	Liberia	8
`ec`	Ecuador	8
`cl`	Chile	8
`ky`	Cayman Islands	7
`ke`	Kenya	7
`cr`	Costa Rica	7
`co`	Colombia	7
`bg`	Bulgaria	7
`lk`	Sri Lanka	6
`cy`	Cyprus	6
`ae`	United Arab Emirates	6
`sv`	El Salvador	5
`mg`	Madagascar	5
`kg`	Kyrgyzstan	5
`iq`	Iraq	5
`dk`	Denmark	5
`az`	Azerbaijan	5
`tn`	Tunisia	4
`pt`	Portugal	4
`pk`	Pakistan	4
`ma`	Morocco	4
`tz`	Tanzania	3
`tr`	Turkey	3
`th`	Thailand	3
`ro`	Romania	3
`qa`	Qatar	3
`mn`	Mongolia	3
`jp`	Japan	3
`ie`	Ireland	3
`cd`	Congo - Kinshasa	3
`bs`	Bahamas	3
`bf`	Burkina Faso	3
`af`	Afghanistan	3
`vg`	British Virgin Islands	2
`so`	Somalia	2
`sl`	Sierra Leone	2
`sg`	Singapore	2
`pl`	Poland	2
`mu`	Mauritius	2
`ml`	Mali	2
`md`	Moldova	2
`lu`	Luxembourg	2
`lc`	St. Lucia	2
`la`	Laos	2
`gh`	Ghana	2
`cm`	Cameroon	2
`cg`	Congo - Brazzaville	2
`bj`	Benin	2
`bb`	Barbados	2
`au`	Australia	2
`ao`	Angola	2
`zw`	Zimbabwe	1
`ye`	Yemen	1
`ve`	Venezuela	1
`tw`	Taiwan	1
`to`	Tonga	1
`tg`	Togo	1
`rs`	Serbia	1
`nz`	New Zealand	1
`mr`	Mauritania	1
`mk`	North Macedonia	1
`lb`	Lebanon	1
`kz`	Kazakhstan	1
`kw`	Kuwait	1
`ga`	Gabon	1
`fr`	France	1
`eg`	Egypt	1
`do`	Dominican Republic	1
`bz`	Belize	1
`by`	Belarus	1
`be`	Belgium	1
`ba`	Bosnia & Herzegovina	1
`at`	Austria	1
`am`	Armenia	1
`al`	Albania	1

WorldBank Debarred Providers