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Search in: Debarred Companies and Individuals

Filtered: Organizations Debarred Companies and Individuals

Search guide · Data current as of 2024-10-31

Corporación Sireco S.A.
Legal entity · Debarred entity
(12) Madecor Scientific and Specialty Products,Inc. (13) Makiling Plant and Products Exchange, Inc. (MPPE)
Legal entity · Debarred entity · Philippines
Hernández, Wilian Leonel Cano
Legal entity · Debarred entity
XCCG Municipal Works Construction Co., Ltd.)
Legal entity · Debarred entity · China
WUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD.
Legal entity · Debarred entity · China
Shenzhen Zhongru Investment Co., Ltd.
Legal entity · Debarred entity · Hong Kong SAR China
Computech Business Services Limited
Legal entity · Debarred entity · Malawi
Jiangxi Tianfeng Construction Group Co., Ltd. Xuanen Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shandong Branch
Legal entity · Debarred entity · China
Ortiz, Albert Alejandro Rincón
Legal entity · Debarred entity · Colombia
BRC Constructions
Legal entity · Debarred entity · India
Otieno, Joram Opala Mr. (
Legal entity · Debarred entity · Kenya
Hebei Construction Group Tianding Construction and Installation Engineering Co., Ltd.
Legal entity · Debarred entity · China
Zhao, Xu
Legal entity · Debarred entity · China
Hebei Haikuo Environmental Technology Co., Ltd.
Legal entity · Debarred entity · China
Peña, Fernando Bladimir Pineda
Legal entity · Debarred entity · El Salvador
Hebei Construction Group Corporation Limited Xi'an Branch
Legal entity · Debarred entity · China
PMA Property Management Agent Co., Ltd.)
Legal entity · Debarred entity · Cambodia
Hebei Construction Group Corporation Limited Dongying Branch
Legal entity · Debarred entity · China
UDUMEBRAYE, EFE MICHAEL
Legal entity · Debarred entity
Hebei Tongchuang Liantai Hospital Management Co., Ltd.
Legal entity · Debarred entity · China
Logitrans Logística Engenharia e Transportes Ltda.
Legal entity · Debarred entity · Brazil
Gaoyang Tianxin Construction Co., Ltd.
Legal entity · Debarred entity · China
Shuntian, Ma
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shanhaiguan Branch
Legal entity · Debarred entity · China

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Topics

37,480Debarred entity 12,370Sanctioned entity 196Regulator warning 164Public listed company 142Terrorism 108Bank 79Counter-sanctioned entity 59Offshore 22Export controlled 7Trade risk 3Person of interest 1Crime 1Cybercrime 1Financial crime 1Trafficking 1State-owned enterprise

Data sources

20,067US SAM Procurement Exclusions 8,317US New York State Medicaid Exclusions 7,685Brazil National Register of Disreputable and Suspended Companies 6,861US Trade Consolidated Screening List (CSL)6,492US OFAC Specially Designated Nationals (SDN) List 5,869Slovenia Business Restrictions 3,292US Health and Human Sciences Inspector General Exclusions 2,251PermID Open Data 1,815Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,613EBRD Ineligible Entities 1,521Ukraine NSDC State Register of Sanctions 1,251Asian Development Bank Sanctions 1,045WorldBank Debarred Providers 1,007US Nevada Medicaid Sanctions 931Swiss SECO Sanctions/Embargoes 850African Development Bank Debarred Entities 686French National Asset Freezing System 680EU Financial Sanctions Files (FSF)675Belgian Financial Sanctions 663OpenCorporates 652UK HMT/OFSI Consolidated List of Targets 635Monaco National Fund Freezing List 622UK FCDO Sanctions List 619Inter-American Development Bank Sanctions 578Canadian Consolidated Autonomous Sanctions List 573Japan Economic Sanctions and List of Eligible People 569Australian Sanctions Consolidated List 458US Michigan Medicaid Sanctioned Provider List 360US OFAC Consolidated (non-SDN) List 346New Zealand Russia Sanctions 338EU Sanctions Map 329EU Council Official Journal Sanctioned Entities 329Japan METI End User List 312Legal Entity Identifier (LEI) Reference Data 307US Colorado Medicaid Terminated Provider List 304US Directorate of Defense Trade Controls AECA Debarments 283US Pennsylvania Medicheck list 260Russian National Settlement Depository (NSD, ISIN Assignment)256US Massachusetts Suspensions and Exclusions from MassHealth 233US Georgia Healthcare provider exclusions 233US Washington State Provider Termination and Exclusion List 211Moldovan Sanctions for Terrorism and Proliferation of WMD 208US Iowa Medicaid Terminated Provider List 203Liechtenstein Posted Workers Act (EntsG) Sanctions 182US North Dakota Medicaid Terminated Provider List 168UN Security Council Consolidated Sanctions 167Ukraine SFMS Blacklist 161Qatar Unified Record of Persons and Entities on Sanction List 158Türkiye Asset Freezing Sanctions List (MASAK)154US Maryland Sanctioned Providers 154US Mississippi Medicaid Terminated Provider List 151US Kansas Medicaid Terminated Provider List 127US North Carolina Excluded Providers List 115Israel Terrorists Organizations and Unauthorized Associations lists 109Cyprus Companies and Corporate Officers 107Business Identifier Code (BIC) Reference Data 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 91ICIJ Offshore Leaks Database 81Bulgarian Persons of Interest 81DPRK Reports 80Indonesian List of Suspected Terrorists and Terrorist Organizations 79Argentina RePET Sanctions 79Polish Sanctions Countering Money Laundering and Terror Financing 77Research Organizations Registry 75US DoD Chinese military companies 56US Special Legislative Exclusions 55Canadian Listed Terrorist Entities 55Moldovan Ban List of Economic Operators 54Syrian Observatory of Political and Economic Networks 52UK Companies House People with Significant Control 43Ukraine Consolidated State Registry 38United Arab Emirates Local Terrorist List 38US Indiana Medicaid Terminated Provider List 29EU Financial Instruments Reference Data System (FIRDS)28US Department of State Terrorist Exclusion 24US Alaska Medical Assistance Excluded Provider List 21Brazil List of Debarred Bidders 21Canadian Named Research Organizations list 19New Zealand Designated Terrorist Entities 17US New Hampshire Medicaid Exclusion and Sanction List 15EU ESMA Suspensions and Removals 15Malaysia MOHA Sanctions List 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12US FCC Covered List 12US Wyoming Medicaid Provider Exclusion List 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11OpenSanctions Research Data 10Global Energy Ownership Tracker 9Austrian National Bank Regulations on Terrorism Financing Restrictions 9State Register of legal entities in the Republic of Moldova 7Iran UANI Business Registry 7US Tennessee Terminated Providers List 7US West Virginia Medicaid Provider Exclusions and Terminations 6Kazakh Terrorist and Terror Financing lists 6Norges Bank Investment Management observation and exclusion of companies 6US Hawaii Medicaid Exclusions and Reinstatements 5Czech Republic Business Register 5US State Department Cuba Sanctions 5US Montana Medicaid Excluded and Terminated Providers 4Estonia e-Business Register (E-äriregister)4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4Polish List of Persons and Entities Subject to Sanctions 3EU Early Detection and Exclusion System (EDES)3Nigeria Sanctions List 3US BIS Denied Persons List 2Brazil Entities Prohibited from Offering Auditing Services 2Kyrgyz National List 2Navalny 35 List of Individuals for Sanctioning 2Wikidata Entities of Interest 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets

Countries

20,475United States 7,788Brazil 5,875Slovenia 3,125Russia 2,119China 715Iran 376United Arab Emirates 374Mexico 259Colombia 258Hong Kong SAR China 219Syria 213Türkiye 205Switzerland 169Lebanon 164North Korea 158Guatemala 156United Kingdom 156India 135Iraq 133Kenya 128Cyprus 125Nigeria 119Indonesia 114Panama 113Ukraine 111Singapore 110Germany 103Belarus 103Vietnam 98Pakistan 87Bulgaria 81Uzbekistan 73Bangladesh 71Venezuela 70Spain 69Cambodia 67Peru 61Canada 61Myanmar (Burma)60Bolivia 55Malta 55Netherlands 55Thailand 52Austria 47South Korea 46Honduras 44France 44Philippines 44South Africa 42Congo - Kinshasa 41Marshall Islands 40Moldova 40British Virgin Islands 39Kazakhstan 38Afghanistan 38Uganda 37Liberia 30Maldives 30Tajikistan 28Argentina 27Greece 27Malaysia 27Puerto Rico 26Bosnia & Herzegovina 26Yemen 25Georgia 25Kyrgyzstan 25Nepal 23El Salvador 22Serbia 21Kuwait 21Nicaragua 20Azerbaijan 20Belgium 20Egypt 20Italy 20Sudan 19Ecuador 19Haiti 19Saudi Arabia 18Cuba 18Luxembourg 18Palestinian Territories 17Liechtenstein 17Sweden 16Gambia 16Guyana 16Japan 16Mongolia 15Cayman Islands 15Laos 15Tanzania 14Finland 14Jordan 14Oman 14Paraguay 14Taiwan 13Angola 13Congo - Brazzaville 13Estonia 13Romania 12Dominican Republic 12Somalia 12South Sudan 12Tunisia 11Costa Rica 11Czech Republic 11Mali 11Namibia 11Seychelles 11Slovakia 10Botswana 10Ethiopia 10Sri Lanka 10Madagascar 10Mozambique 10Poland 10Qatar 9Armenia 9Benin 9Belize 9Chile 9Algeria 9Ireland 9St. Kitts & Nevis 9Libya 9Morocco 8Australia 8Burkina Faso 8Central African Republic 8Côte d’Ivoire 8Ghana 8Gibraltar 8Israel 7Albania 7Equatorial Guinea 7New Zealand 7Sierra Leone 7Uruguay 6Northern Ireland 6Latvia 6Malawi 6Zimbabwe 5Barbados 5Cameroon 5Denmark 5Croatia 5Hungary 5Jersey 5Jamaica 5Niger 5Norway 5Rwanda 4Bahrain 4Guinea 4St. Lucia 4Papua New Guinea 4Portugal 4Senegal 4Turkmenistan 3Djibouti 3Guernsey 3Suriname 3Togo 3Tonga 3Crimea (Occupied Ukraine)3Samoa 3Kosovo 3Zambia 2Bermuda 2Bahamas 2Eritrea 2Isle of Man 2Lithuania 2Montenegro 2Mauritius 2Trinidad & Tobago 2St. Vincent & Grenadines 2Vanuatu 1American Samoa 1Burundi 1Brunei 1Curaçao 1Dominica 1Comoros 1Monaco 1Macao SAR China 1Mauritania 1Niue 1Palau 1Solomon Islands 1San Marino 1Timor-Leste 1Donetsk (Occupied Ukraine)

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