JSON

WorldBank Debarred Providers

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:1,153 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 · Debarment · Warrants and Criminal Entities
Last changed:

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:

  • 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 Providers includes target entities in the following countries. Read about countries...

CodeCountryTargets
cnChina136
ngNigeria56
inIndia53
gbUnited Kingdom48
pePeru47
idIndonesia43
gtGuatemala43
boBolivia42
usUnited States40
vnVietnam36
brBrazil36
hnHonduras31
esSpain30
bdBangladesh24
mxMexico23
paPanama19
phPhilippines16
khCambodia16
ugUganda14
seSweden13
htHaiti13
ruRussia12
hkHong Kong SAR China12
grGreece12
deGermany12
tjTajikistan11
nlNetherlands11
niNicaragua11
gyGuyana11
caCanada11
uaUkraine10
keKenya10
geGeorgia10
uzUzbekistan9
npNepal9
arArgentina9
lrLiberia8
ecEcuador8
clChile8
kyCayman Islands7
coColombia7
bgBulgaria7
lkSri Lanka6
cyCyprus6
crCosta Rica6
aeUnited Arab Emirates6
svEl Salvador5
mgMadagascar5
kgKyrgyzstan5
iqIraq5
dkDenmark5
azAzerbaijan5
tnTunisia4
ptPortugal4
pkPakistan4
maMorocco4
vgBritish Virgin Islands3
tzTanzania3
trTurkey3
thThailand3
roRomania3
qaQatar3
mnMongolia3
jpJapan3
ieIreland3
cdCongo - Kinshasa3
bsBahamas3
bfBurkina Faso3
bbBarbados3
afAfghanistan3
veVenezuela2
soSomalia2
slSierra Leone2
sgSingapore2
plPoland2
muMauritius2
mlMali2
mdMoldova2
luLuxembourg2
lcSt. Lucia2
laLaos2
ghGhana2
cmCameroon2
cgCongo - Brazzaville2
bjBenin2
auAustralia2
aoAngola2
zwZimbabwe1
yeYemen1
twTaiwan1
toTonga1
tgTogo1
rsSerbia1
nzNew Zealand1
mrMauritania1
mkNorth Macedonia1
lbLebanon1
kzKazakhstan1
kwKuwait1
gaGabon1
frFrance1
egEgypt1
doDominican Republic1
bzBelize1
byBelarus1
beBelgium1
baBosnia & Herzegovina1
atAustria1
amArmenia1
alAlbania1
Downloads
FollowTheMoney entities
2 MB · application/json+ftm
Target names text file
34 kB · text/plain
Targets as nested JSON
2 MB · application/json
Targets as simplified CSV
339 kB · text/csv