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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals

Search guide · Data current as of 2024-11-17

Hebei Tiankai Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD.
Legal entity · Debarred entity · Bangladesh
ZHONGYUN CONSTRUCTION HOLDING CO., LTD.
Legal entity · Debarred entity · China
LAXMINARAYAN MALLICK (
Legal entity · Debarred entity · India
Jiangxi Tianfeng Construction Group Co., Ltd. Jinxi County Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Hefeng Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Hengshui Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Yunnan Branch
Legal entity · Debarred entity · China
Mazariegos y Mazariegos, Ruth Ismenia de Belén
Legal entity · Debarred entity
Yuncai Network Technology Co., Ltd.
Legal entity · Debarred entity · China
Munte, Drs. Sastera
Legal entity · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Gaobeidian Branch
Legal entity · Debarred entity · China
Hebei Zhiping Construction Equipment Leasing Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited
Legal entity · Debarred entity · China
FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (
Legal entity · Debarred entity · France
M/s Sunaula Khimti)
Legal entity · Debarred entity · Nepal
Guizhou Tianze Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Zhangshu Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Wuxi Branch
Legal entity · Debarred entity · China
Baxodir Log’on Teksil
Legal entity · Debarred entity · Uzbekistan
Hebei Construction Group Corporation Limited Laishui Branch
Legal entity · Debarred entity · China
Ms. Lead Enterprise)
Legal entity · Debarred entity · Bangladesh
Jiangxi Tianfeng Construction Group Co., Ltd. Fujian Branch
Legal entity · Debarred entity · China
Xi’an Jiaxiang Automobile Service Co. Ltd.
Legal entity · Debarred entity · China
LTD DAGI (
Legal entity · Debarred entity · Georgia

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Data sources

121,314US SAM Procurement Exclusions 80,584US Health and Human Sciences Inspector General Exclusions 22,466US California Medicaid Suspended and ineligible providers 14,159Brazil National Register of Disreputable and Suspended Companies 13,771US Trade Consolidated Screening List (CSL)13,323US OFAC Specially Designated Nationals (SDN) List 8,342US New York State Medicaid Exclusions 5,877Slovenia Business Restrictions 5,667US Pennsylvania Medicheck list 3,951US Louisiana Department of Health Adverse Actions List 3,650US Michigan Medicaid Sanctioned Provider List 3,641US New Jersey Ineligible Medicaid Providers 3,100Ukraine NSDC State Register of Sanctions 2,906Swiss SECO Sanctions/Embargoes 2,746UK HMT/OFSI Consolidated List of Targets 2,724UK FCDO Sanctions List 2,614French National Asset Freezing System 2,587EU Financial Sanctions Files (FSF)2,581Belgian Financial Sanctions 2,554US Arkansas Medicaid Excluded Provider List 2,318Monaco National Fund Freezing List 2,311Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,278Australian Sanctions Consolidated List 2,256PermID Open Data 2,152Canadian Consolidated Autonomous Sanctions List 2,018Wikidata 1,856Japan Economic Sanctions and List of Eligible People 1,846US Ohio Medicaid Excluded and Suspended Providers 1,781EU Consolidated Travel Bans 1,622EBRD Ineligible Entities 1,556US Maryland Sanctioned Providers 1,422Wikidata Persons in Relevant Categories 1,390Asian Development Bank Sanctions 1,381US Nevada Medicaid Sanctions 1,363US Minnesota Health Care Programs Excluded Providers 1,347New Zealand Russia Sanctions 1,296US Georgia Healthcare provider exclusions 1,226WorldBank Debarred Providers 1,062ACF List of War Enablers 1,026African Development Bank Debarred Entities 1,022Wikidata Politically Exposed Persons 983Wikidata Entities of Interest 960US South Carolina Excluded Providers 944US Iowa Medicaid Terminated Provider List 866Inter-American Development Bank Sanctions 751US Directorate of Defense Trade Controls AECA Debarments 665OpenCorporates 634UN Security Council Consolidated Sanctions 631Ukraine SFMS Blacklist 608South Africa Targeted Financial Sanctions 500Türkiye Asset Freezing Sanctions List (MASAK)493Qatar Unified Record of Persons and Entities on Sanction List 485Moldovan Sanctions for Terrorism and Proliferation of WMD 434Liechtenstein Posted Workers Act (EntsG) Sanctions 413US OFAC Consolidated (non-SDN) List 385Israel Terrorists Organizations and Unauthorized Associations lists 362EU Sanctions Map 355US Arizona Medicaid Suspensions and Terminations 342EU Council Official Journal Sanctioned Entities 339Every Politician 338US Kentucky Terminated and Excluded Providers 331Japan METI End User List 329Argentina RePET Sanctions 318Indonesian List of Suspected Terrorists and Terrorist Organizations 317Polish Sanctions Countering Money Laundering and Terror Financing 315Legal Entity Identifier (LEI) Reference Data 309US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 267Russian National Settlement Depository (NSD, ISIN Assignment)264Bulgarian Persons of Interest 256US Massachusetts Suspensions and Exclusions from MassHealth 243US North Carolina Excluded Providers List 239US Missouri Medicaid Provider Terminations 233US Washington State Provider Termination and Exclusion List 223US Special Legislative Exclusions 213US Mississippi Medicaid Terminated Provider List 210US Hawaii Medicaid Exclusions and Reinstatements 194US North Dakota Medicaid Terminated Provider List 185Israel Prevention of Distribution and Financing of WMDs designations 160US Montana Medicaid Excluded and Terminated Providers 155US West Virginia Medicaid Provider Exclusions and Terminations 152DPRK Reports 151US Kansas Medicaid Terminated Provider List 146us_nteea_sec_353 134US Oregon State Medicaid Fraud Convictions 126US Wyoming Medicaid Provider Exclusion List 112Cyprus Companies and Corporate Officers 108ICIJ Offshore Leaks Database 108Business Identifier Code (BIC) Reference Data 107US Anti-Kleptocracy and Human Rights Visa Restrictions 105Syrian Observatory of Political and Economic Networks 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 95US FBI Most Wanted 80United Arab Emirates Local Terrorist List 78Research Organizations Registry 76Estonia International Sanctions Act List 75US DoD Chinese military companies 74US CIA World Leaders 69Russian Persons of Interest published by Dossier Center 69US New Hampshire Medicaid Exclusion and Sanction List 62UK Companies House People with Significant Control 60Russian Oligarch/Billionaires Database 59Moldovan Ban List of Economic Operators 56Canadian Listed Terrorist Entities 51Graph-based entity tagging 49Latvia's Magnitsky Law Sanctions List 49Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 43Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 41US Indiana Medicaid Terminated Provider List 32INTERPOL Red Notices 32Forbes 2021 List of Russian Billionaires 29EU Financial Instruments Reference Data System (FIRDS)28Lithuania Designated Persons Under Magnitsky Amendments 28US Department of State Terrorist Exclusion 26Navalny 35 List of Individuals for Sanctioning 23Polish List of Persons and Entities Subject to Sanctions 23Russia Banking Registry 22Canadian Named Research Organizations list 20Brazil List of Debarred Bidders 20Indian Ministry of Home Affairs Banned Organizations 20New Zealand Designated Terrorist Entities 19US Tennessee Terminated Providers List 17Malaysia MOHA Sanctions List 15EU ESMA Suspensions and Removals 13US BIS Denied Persons List 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US FCC Covered List 12Venezuela Members of the National Assembly 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11OpenSanctions Research Data 11US CIA World Factbook Heads of State and Government 10Global Energy Ownership Tracker 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9State Register of legal entities in the Republic of Moldova 7China National People's Congress on Wikipedia 7Czech Republic Business Register 7Iran UANI Business Registry 7Nigeria Sanctions List 6Kazakh Terrorist and Terror Financing lists 6Norges Bank Investment Management observation and exclusion of companies 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Pakistan NACTA Proscribed Persons 5Türkiye Ministry Of Interior Terrorist Wanted List 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4RISE Moldova People of interest 4US DEA Fugitives 3Brazil Politically Exposed Persons 3EU Early Detection and Exclusion System (EDES)3Estonia e-Business Register (E-äriregister)2Brazil Entities Prohibited from Offering Auditing Services 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Israel Sanctioned Crypto Wallets List 2Kyrgyz National List 2Latvia FIU Sanctions 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1UK Companies House Disqualified Directors 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

165,875United States 14,291Brazil 8,152Russia 5,889Slovenia 2,710China 1,905Iran 988Mexico 945Syria 678United Arab Emirates 602Belarus 549Lebanon 543Colombia 497Ukraine 495Türkiye 472Iraq 462Soviet Union 401North Korea 327Hong Kong SAR China 298United Kingdom 294Myanmar (Burma)279Switzerland 269Pakistan 264Guatemala 258Venezuela 229Germany 219India 217Cyprus 177Kenya 172Singapore 167Indonesia 165Nigeria 158Bulgaria 157Congo - Kinshasa 154Somalia 148Panama 141Uzbekistan 141Yemen 137Spain 126Canada 125Vietnam 120South Korea 117Honduras 114Afghanistan 114Italy 109Nicaragua 106Sudan 100France 98South Africa 95Puerto Rico 92Cambodia 92Thailand 89Bangladesh 89Saudi Arabia 88Maldives 85Peru 83Austria 82Bosnia & Herzegovina 76Bolivia 76Egypt 76Malta 75Philippines 73Uganda 72Moldova 72Netherlands 67Jordan 66El Salvador 65Kazakhstan 64Belgium 64Libya 62Kyrgyzstan 61Serbia 58Kuwait 57Mali 56Georgia 55Liberia 54Tunisia 53Malaysia 50Palestinian Territories 50South Sudan 48Algeria 46Greece 46Marshall Islands 43Argentina 43Sweden 43British Virgin Islands 42Central African Republic 42Israel 40Haiti 37Morocco 37Paraguay 36Azerbaijan 36Cuba 36Finland 36Japan 33Tajikistan 32Nepal 31Rwanda 31Taiwan 30St. Kitts & Nevis 30Oman 29Liechtenstein 28Congo - Brazzaville 28Guyana 28Qatar 27Dominican Republic 26Ecuador 25Yugoslavia 25Zimbabwe 24Estonia 24Gambia 24Tanzania 23Slovakia 22Donetsk (Occupied Ukraine)21Ireland 21Luxembourg 21Romania 20Laos 20Mongolia 18Poland 17Albania 17Armenia 17Belize 17Ethiopia 17Hungary 17Cayman Islands 16Latvia 16Mozambique 16Crimea (Occupied Ukraine)15Australia 15Chile 15Namibia 15Sierra Leone 14Bahrain 14Costa Rica 14Czech Republic 13Angola 13Benin 13Sri Lanka 12Serbia and Montenegro 12Djibouti 12Ghana 12Madagascar 12Kosovo 11Côte d’Ivoire 11Montenegro 11New Zealand 11Seychelles 11Turkmenistan 10Barbados 10Burkina Faso 10Botswana 10Guinea 10Croatia 10Malawi 9Northern Ireland 9Equatorial Guinea 9Norway 8Cameroon 8Gibraltar 8Mauritania 8Luhansk (Occupied Ukraine)7Denmark 7Eritrea 7Uruguay 6Jamaica 6Comoros 6Monaco 6North Macedonia 6Niger 6Senegal 6Togo 6Trinidad & Tobago 6St. Vincent & Grenadines 5Jersey 5St. Lucia 5Papua New Guinea 5Portugal 4Tonga 4Samoa 4Zambia 3Bermuda 3Guernsey 3Guinea-Bissau 3Lithuania 3Transnistria (PMR)3Mauritius 3San Marino 3Suriname 3Vanuatu 2Bahamas 2Cape Verde 2Gabon 2Isle of Man 2Macao SAR China 2Montserrat 2Chad 2U.S. Outlying Islands 2Zaire 1Antigua & Barbuda 1American Samoa 1Aruba 1Burundi 1Brunei 1Cook Islands 1Curaçao 1East Germany 1Dominica 1Western Sahara 1Fiji 1Micronesia 1Iceland 1Niue 1Palau 1Solomon Islands 1Timor-Leste 1Vatican City

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