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Search in: Debarred Companies and Individuals

Filtered: People Debarred Companies and Individuals

Search guide · Data current as of 2024-12-22

CORSEP
Legal entity · Debarred entity · Guatemala
Xinjiang Communication Construction Municipal Engineering Co., Ltd. (also known as XCCG Municipal Works Construction Co., Ltd.)
Legal entity · Debarred entity · China
Sujainco
Legal entity · Debarred entity · Indonesia
Yongzhou China Nuclear Construction Investment Ltd
Legal entity · Debarred entity · China
Changhong Construction Group Co., Ltd. Formerly known as Jiangxi Changhong Horticulture Construction Co., Ltd.
Legal entity · Debarred entity · China
DŨNG, Đoàn Anh (Dung, Doan Anh)
Legal entity · Debarred entity · Vietnam
PT. CNEC Engineering Indonesia
Legal entity · Debarred entity · Indonesia
Senwatec GmbH & Co. KG
Legal entity · Debarred entity · Germany
Mr. Muminjon Yuldashev, Founder and Owner of Quvasoy Tamir Qurilish LLC
Legal entity · Debarred entity · Uzbekistan
Sunaula Khimti Pvt. Construction Ltd. Also known as M/s Sunaula Khimti
Legal entity · Debarred entity · Nepal
Logitrans Logística Engenharia e Transportes Ltda.
Legal entity · Debarred entity · Nigeria
Mr K.M. Rahman
Legal entity · Debarred entity · Bangladesh
Donaev Management Consulting
Legal entity · Debarred entity · Tajikistan
Concesionária Trasvase Olmos S.A.
Legal entity · Debarred entity · Peru
Al Thuhat Company, General Contracting and Trade
Legal entity · Debarred entity · Iraq
Nanjing China Nuclear Huaxing Nuclear Power Equipment Manufacture Ltd
Legal entity · Debarred entity · China
Berkenheger GmbH
Legal entity · Debarred entity · Germany
Qiannan China Nuclear Dongsheng Construction Development Ltd
Legal entity · Debarred entity · China
A3 Commerce LLP
Legal entity · Debarred entity · Kazakhstan
PT. Suburo Jayan lndah Corp.
Legal entity · Debarred entity · Indonesia
Development and Relief Corporation International B.V. (also known as DRC International b.v.; also d.b.a. DRC Medical)
Legal entity · Debarred entity · Netherlands
Pyramind E&C Co. Ltd. Formerly PMA Property Management Agent Co., Ltd.
Legal entity · Debarred entity · Cambodia
Farkhad Akhmedzhanovich Amraev
Legal entity · Debarred entity · Kazakhstan
NJS Co., Ltd. Formerly operating as NJS Consultants Co., Ltd.
Legal entity · Debarred entity · Japan
Noah Rosenkrantz
Legal entity · Debarred entity · United States

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Topics

162,664Debarred entity 17,374Sanctioned entity 1,442Politician 1,183Person of interest 273Terrorism 224Military 156Close Associate 151Wanted 142Crime 117Counter-sanctioned entity 61War crimes 47Diplomat 32Oligarch 29Disqualified 15Regulator warning 10Judge 3Spy 1Financial crime 1Trafficking

Data sources

98,470US SAM Procurement Exclusions 76,936US Health and Human Sciences Inspector General Exclusions 21,632US California Medicaid Suspended and ineligible providers 8,353US New York State Medicaid Exclusions 6,661Brazil National Register of Disreputable and Suspended Companies 6,451US Trade Consolidated Screening List (CSL)6,349US OFAC Specially Designated Nationals (SDN) List 5,869Slovenia Business Restrictions 5,235US Pennsylvania Medicheck list 3,662US Louisiana Department of Health Adverse Actions List 3,559US New Jersey Ineligible Medicaid Providers 3,152US Michigan Medicaid Sanctioned Provider List 2,385US Arkansas Medicaid Excluded Provider List 2,143US Alabama Medicaid Suspended Providers 2,093UK FCDO Sanctions List 2,091UK HMT/OFSI Consolidated List of Targets 2,062Wikidata 1,960Swiss SECO Sanctions/Embargoes 1,941French National Asset Freezing System 1,939Monaco National Fund Freezing List 1,937EU Financial Sanctions Files (FSF)1,921Belgian Financial Sanctions 1,822EU Consolidated Travel Bans 1,717Australian Sanctions Consolidated List 1,631US Ohio Medicaid Excluded and Suspended Providers 1,583Canadian Consolidated Autonomous Sanctions List 1,553Ukraine NSDC State Register of Sanctions 1,444Wikidata Persons in Relevant Categories 1,398US Maryland Sanctioned Providers 1,361US Nevada Medicaid Sanctions 1,308Japan Economic Sanctions and List of Eligible People 1,131US Nebraska Medicaid Sanctioned Providers 1,077ACF List of War Enablers 1,066US Minnesota Health Care Programs Excluded Providers 1,064US Maine Medicaid Excluded Providers 1,062US Georgia Healthcare provider exclusions 1,027US Delaware Medicaid Sanctioned Providers 1,025Wikidata Politically Exposed Persons 1,002New Zealand Russia Sanctions 986Wikidata Entities of Interest 943US South Carolina Excluded Providers 842Asian Development Bank Sanctions 748US Directorate of Defense Trade Controls AECA Debarments 746WorldBank Debarred Providers 743US Iowa Medicaid Terminated Provider List 660EBRD Ineligible Entities 527African Development Bank Debarred Entities 475Russian Unified State Register of Legal Entities (as at Jan 1, 2022)472UN Security Council Consolidated Sanctions 471Ukraine SFMS Blacklist 470South Africa Targeted Financial Sanctions 355Türkiye Asset Freezing Sanctions List (MASAK)344US Arizona Medicaid Suspensions and Terminations 340Every Politician 336Qatar Unified Record of Persons and Entities on Sanction List 320Moldovan Sanctions for Terrorism and Proliferation of WMD 285US Colorado Medicaid Terminated Provider List 272Israel Terrorists Organizations and Unauthorized Associations lists 263US Alaska Medical Assistance Excluded Provider List 263US Massachusetts Suspensions and Exclusions from MassHealth 253Argentina RePET Sanctions 250US North Carolina Excluded Providers List 247Inter-American Development Bank Sanctions 242Indonesian List of Suspected Terrorists and Terrorist Organizations 241Polish Sanctions Countering Money Laundering and Terror Financing 237US Kentucky Terminated and Excluded Providers 236US Missouri Medicaid Provider Terminations 232US Washington State Provider Termination and Exclusion List 226Liechtenstein Posted Workers Act (EntsG) Sanctions 207US Mississippi Medicaid Terminated Provider List 204US Hawaii Medicaid Exclusions and Reinstatements 193US North Dakota Medicaid Terminated Provider List 186Bulgarian Persons of Interest 167US Special Legislative Exclusions 156US Montana Medicaid Excluded and Terminated Providers 147US West Virginia Medicaid Provider Exclusions and Terminations 143US Kansas Medicaid Terminated Provider List 134US Oregon State Medicaid Fraud Convictions 114US Wyoming Medicaid Provider Exclusion List 108DPRK Reports 107US Anti-Kleptocracy and Human Rights Visa Restrictions 103US FBI Most Wanted 81Israel Prevention of Distribution and Financing of WMDs designations 80Estonia International Sanctions Act List 75US CIA World Leaders 73Russian Persons of Interest published by Dossier Center 60Russian Oligarch/Billionaires Database 55Graph-based entity tagging 54US New Hampshire Medicaid Exclusion and Sanction List 54US OFAC Consolidated (non-SDN) List 52UK Companies House People with Significant Control 52Syrian Observatory of Political and Economic Networks 50Ukraine War and Sanctions 49EU Council Official Journal Sanctioned Entities 49Latvia's Magnitsky Law Sanctions List 42United Arab Emirates Local Terrorist List 41Lithuania Designated Persons Under Magnitsky Amendments 37Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 37US Indiana Medicaid Terminated Provider List 32Austrian National Bank Regulations on Terrorism Financing Restrictions 32INTERPOL Red Notices 32Forbes 2021 List of Russian Billionaires 29Moldovan Ban List of Economic Operators 28Brazil List of Individuals Disqualified from Public Service 24Navalny 35 List of Individuals for Sanctioning 21Polish List of Persons and Entities Subject to Sanctions 18ICIJ Offshore Leaks Database 13Venezuela Members of the National Assembly 12Indian Ministry of Home Affairs Banned Organizations 12Russian PMC Wagner mercenaries (Myrotvorets list)12US Tennessee Terminated Providers List 11Lithuanian International Sanctions 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10US BIS Denied Persons List 9Türkiye Ministry Of Interior Terrorist Wanted List 9US CIA World Factbook Heads of State and Government 8China National People's Congress on Wikipedia 6US DEA Fugitives 5RISE Moldova People of interest 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Cuba Members of the Parliament 3Brazil Politically Exposed Persons 3Cyprus Companies and Corporate Officers 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2EU ESMA Suspensions and Removals 2EU Sanctions Map 2Czech Republic Business Register 2Israel Sanctioned Crypto Wallets List 2Latvia FIU Sanctions 2Malaysia MOHA Sanctions List 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1UK HMT/OFSI Investment Bans 1Georgia Public Official Asset Declarations 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US OCC Enforcement Actions

Countries

149,690United States 6,703Brazil 5,875Slovenia 2,486Russia 974Iran 759China 685Syria 640Mexico 463Soviet Union 367Iraq 325Colombia 284Ukraine 259Lebanon 218Belarus 200Türkiye 192Pakistan 190North Korea 182Venezuela 179United Arab Emirates 160Guatemala 158United Kingdom 155Myanmar (Burma)112Germany 107Indonesia 100Yemen 98Congo - Kinshasa 93Italy 88South Korea 87Nicaragua 83Somalia 80Afghanistan 80Spain 79Honduras 77Saudi Arabia 72Singapore 70Nigeria 68Canada 66Puerto Rico 65India 65Vietnam 64Cyprus 63Sudan 63Uzbekistan 62Egypt 60Hong Kong SAR China 59Philippines 57Bosnia & Herzegovina 56Jordan 55Switzerland 55France 55Libya 51Kenya 44El Salvador 44Tunisia 43Kuwait 42Mali 41Bangladesh 41Belgium 41South Africa 38Algeria 38Serbia 37Maldives 37Panama 36Georgia 36Sweden 36Thailand 35Peru 35Palestinian Territories 34Bolivia 34Uganda 31Kazakhstan 31South Sudan 30Morocco 29Austria 29Greece 27Israel 27Rwanda 25Yugoslavia 24Azerbaijan 24Haiti 23Cambodia 22Japan 22Qatar 21Bulgaria 21Moldova 21Paraguay 21Donetsk (Occupied Ukraine)20Liberia 18Central African Republic 18Congo - Brazzaville 18Kyrgyzstan 18Malta 18Malaysia 17Argentina 17Cuba 17St. Kitts & Nevis 17Zimbabwe 16Dominican Republic 15Finland 15Netherlands 14Liechtenstein 14Taiwan 13Ireland 13Crimea (Occupied Ukraine)12Serbia and Montenegro 12Tajikistan 11Guyana 11Laos 11Romania 11Slovakia 11Sierra Leone 11Tanzania 11Kosovo 10Bahrain 10Ecuador 10Estonia 10Nepal 10Oman 9Australia 9Belize 9Gambia 8Albania 8Ethiopia 8Latvia 8Luhansk (Occupied Ukraine)7Chile 7Guinea 7Mauritania 7Mozambique 7Turkmenistan 6Armenia 6Costa Rica 6Hungary 6Montenegro 6North Macedonia 6New Zealand 6Poland 5Barbados 5Côte d’Ivoire 5Eritrea 5Ghana 5Cayman Islands 5Sri Lanka 5Monaco 5Malawi 5Namibia 4Burkina Faso 4Benin 4Botswana 4Czech Republic 4Djibouti 4Equatorial Guinea 4Croatia 4Comoros 4Madagascar 4Mongolia 4Senegal 4Trinidad & Tobago 3Cameroon 3Northern Ireland 3Guinea-Bissau 3Luxembourg 3Transnistria (PMR)3Norway 3British Virgin Islands 3Zambia 2Cape Verde 2Denmark 2Montserrat 2Papua New Guinea 2Portugal 2Chad 2Togo 2U.S. Outlying Islands 2Zaire 1Antigua & Barbuda 1Angola 1Aruba 1Burundi 1East Germany 1Western Sahara 1Fiji 1Micronesia 1Gabon 1Jamaica 1St. Lucia 1Lithuania 1Macao SAR China 1Mauritius 1Niger 1Solomon Islands 1Tonga 1Uruguay 1Vatican City 1Vanuatu 1South Ossetia (Occupied Georgia)

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