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Search guide · Data current as of 2025-04-25

Hubei Geke Engineering Test Co., Ltd.
Legal entity · Debarred entity · China
Dina's Tots and Toddlers
Legal entity · Debarred entity · United States of America
WEE PEOPLE CHILDCARE INC
Legal entity · Debarred entity · United States of America
DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED
Legal entity · Debarred entity · Iraq
Hebei Construction Group Corporation Limited Laiyuan Branch
Legal entity · Debarred entity · China
Rexon Technology Corp.
Legal entity · Debarred entity · Sanctioned entity · United States of America
FRANCIS WILLIAM FORD
Legal entity · Debarred entity · United States of America
Gezhouba Shieli Cement Company LLP
Legal entity · Debarred entity · Kazakhstan
Benitez, Cesareo Estanislao
Legal entity · Debarred entity · Sanctioned entity · United States of America
Xinjiang Gezhouba Yulongkashi Water Control Project Development Co., Ltd.
Legal entity · Debarred entity · China
Francisco Ernesto Jerez
Legal entity · Debarred entity · Sanctioned entity · United States of America
LOVING HEARTS
Legal entity · Debarred entity · United States of America
Quanzhou Quangang Geliu Engineering Management Co., Ltd.
Legal entity · Debarred entity · China
Good Samaritan Behavioral Health and Community Services LLC
Legal entity · Debarred entity · United States of America
China Gezhouba Group Niger Co., Ltd.
Legal entity · Debarred entity · Niger
Hebei Construction Group Corporation Limited Dingxing Branch
Legal entity · Debarred entity · China
WALKER CHILD CARE CENTER
Legal entity · Debarred entity · United States of America
“INTERYER INŞAAT” MƏHDUD MƏSULIYYƏTLI CƏMIYYƏTI
Legal entity · Debarred entity · Azerbaijan
Hebei Construction Group Corporation Limited Nangong Branch
Legal entity · Debarred entity · China
Xinjinzhu Municipal Landscaping Engineering Co., Ltd., f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.
Legal entity · Debarred entity · China
Olcina, Javier Feliú
Legal entity · Debarred entity · Spain · Panama
Xinjiang Road and Bridge Engineering Co., Ltd.
Legal entity · Debarred entity · China
A PLUS PROMOTIONAL PRINTING, L.L.C.
Legal entity · Debarred entity · United States of America
Goldberg, Charles S.
Legal entity · Debarred entity · United States of America
Gezhouba Water Zibo Boshan Co., Ltd.
Legal entity · Debarred entity · China

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Topics

32,582Debarred entity 137Sanctioned entity 90Regulator warning 1Disqualified 1Terrorism 1Trafficking 1Bank

Data sources

8,506US New York State Medicaid Exclusions 6,004India National Stock Exchange Debarred Entities 5,875Slovenia Business Restrictions 2,571US New Jersey Ineligible Medicaid Providers 2,143US Alabama Medicaid Suspended Providers 1,078US SAM Procurement Exclusions 877EBRD Ineligible Entities 848Asian Development Bank Sanctions 818WorldBank Debarred Providers 732US South Carolina Excluded Providers 644US Arkansas Medicaid Excluded Provider List 524US Nevada Medicaid Sanctions 491US Delaware Medicaid Sanctioned Providers 452Inter-American Development Bank Sanctions 315US Arizona Medicaid Suspensions and Terminations 298US Directorate of Defense Trade Controls AECA Debarments 289US California Medicaid Suspended and ineligible providers 279US Colorado Medicaid Terminated Provider List 275US Massachusetts Suspensions and Exclusions from MassHealth 241US Missouri Medicaid Provider Terminations 233US Washington State Provider Termination and Exclusion List 210US Iowa Medicaid Terminated Provider List 164US North Dakota Medicaid Terminated Provider List 153US Kansas Medicaid Terminated Provider List 136US Trade Consolidated Screening List (CSL)115US North Carolina Excluded Providers List 85US Mississippi Medicaid Terminated Provider List 10US OFAC Specially Designated Nationals (SDN) List 8Brazil National Register of Disreputable and Suspended Companies 6EU ESMA Suspensions and Removals 6Legal Entity Identifier (LEI) Reference Data 4Australian Sanctions Consolidated List 4Companies Operating in the Uyghur Region 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Japan METI End User List 3Monaco National Fund Freezing List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Business Identifier Code (BIC) Reference Data 2US BIS Denied Persons List 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1South Africa Targeted Financial Sanctions

Countries

19,202United States of America 6,008India 5,875Slovenia 533China 64Indonesia 57Vietnam 48Brazil 47Iraq 43Bangladesh 40Singapore 39Bolivia 38United Kingdom 29Nigeria 28Guatemala 27Panama 25Uzbekistan 23Philippines 22Cambodia 21South Korea 20Türkiye 19Kenya 15Pakistan 13Kazakhstan 13Tajikistan 12Sweden 12Uganda 11Germany 11Peru 10Honduras 9Argentina 9Azerbaijan 9Canada 9Ecuador 9Spain 9Kyrgyzstan 9Kuwait 9Nepal 9El Salvador 9Tanzania 8Colombia 8Italy 8Russia 7Bulgaria 7Nicaragua 7Netherlands 7Paraguay 7Ukraine 6United Arab Emirates 6DR Congo 6Congo-Brazzaville 6Iran 6Myanmar 6Romania 5France 5Hong Kong SAR 5Haiti 5Laos 5Madagascar 5Mexico 4Costa Rica 4Guyana 4Sri Lanka 4Luxembourg 4Mongolia 4Qatar 4Tunisia 4Venezuela 3Albania 3Angola 3Chile 3Cameroon 3Georgia 3Ghana 3Jordan 3Japan 3Lebanon 3Liberia 3Mauritania 3Malaysia 3British Virgin Islands 3Kosovo 3Zambia 2Afghanistan 2Austria 2Belgium 2Burkina Faso 2Botswana 2Egypt 2Ethiopia 2Equatorial Guinea 2Greece 2Ireland 2Saint Lucia 2Mali 2Mozambique 2Niger 2Papua New Guinea 2Togo 2Thailand 2Yemen 2South Africa 1Armenia 1Australia 1Bosnia and Herzegovina 1Barbados 1Benin 1Bahamas 1Belarus 1Switzerland 1Denmark 1Algeria 1Scotland 1Gambia 1Guinea 1Cayman Islands 1Lithuania 1Moldova 1Mauritius 1Malawi 1Namibia 1New Zealand 1Portugal 1Solomon Islands 1Sierra Leone 1Somalia 1Chad 1Timor-Leste 1Tonga 1Samoa

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