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Search in: Debarred Companies and Individuals

Filtered: Organizations Debarred Companies and Individuals

Search guide · Data current as of 2024-11-28

Jiangxi Tianfeng Construction Group Co., Ltd. Pingnan Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Yunnan Branch
Legal entity · Debarred entity · China
Xiao, Dan
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Leling Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Airport Branch
Legal entity · Debarred entity · China
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)
Legal entity · Debarred entity · Vietnam
Hebei Construction Group Corporation Limited Anguo Branch
Legal entity · Debarred entity · China
DRC b.v.)
Legal entity · Debarred entity · Netherlands
Olcina, Javier Feliú
Legal entity · Debarred entity · Spain
Hebei Construction Group Corporation Limited Xiongxian Branch
Legal entity · Debarred entity · China
ECOGRAPHY COMPANY)
Legal entity · Debarred entity · Mongolia
Shaanxi Herui Technology Development Co., Ltd.
Legal entity · Debarred entity · China
known as Kuvasoy Tamir Kurlish LLC)
Legal entity · Debarred entity · Uzbekistan
Jiangxi Tianfeng Construction Group Co., Ltd. Poyang County Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shitai Branch
Legal entity · Debarred entity · China
Egis Eau S.A.S.
Legal entity · Debarred entity · France
Soedarpo, Djoni
Legal entity · Debarred entity · Indonesia
Fergana Rashona Gold
Legal entity · Debarred entity · Uzbekistan
Hebei Construction Group Corporation Limited Shaoxing Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Guan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Haikou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shanxi Branch
Legal entity · Debarred entity · China
Hainan Hengxin Juyuan International Trade Co., Ltd.
Legal entity · Debarred entity · China
Venus Softwares
Legal entity · Debarred entity · India
MERCEARIA ATALAIA LTDA
Company · Debarred entity · Brazil

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Topics

44,901Debarred entity 14,424Sanctioned entity 198Regulator warning 175Public listed company 143Terrorism 138Bank 83Counter-sanctioned entity 59Offshore 23Export controlled 6Trade risk 3Person of interest 1Crime 1Cybercrime 1Financial crime 1Trafficking

Data sources

21,805US SAM Procurement Exclusions 8,354US New York State Medicaid Exclusions 7,778Brazil National Register of Disreputable and Suspended Companies 7,390US Trade Consolidated Screening List (CSL)7,006US OFAC Specially Designated Nationals (SDN) List 5,879Slovenia Business Restrictions 3,641US New Jersey Ineligible Medicaid Providers 3,276US Health and Human Sciences Inspector General Exclusions 2,486PermID Open Data 1,878Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,584Ukraine NSDC State Register of Sanctions 1,539EBRD Ineligible Entities 1,244Asian Development Bank Sanctions 1,131US California Medicaid Suspended and ineligible providers 1,048WorldBank Debarred Providers 1,008US Nevada Medicaid Sanctions 961Swiss SECO Sanctions/Embargoes 960US South Carolina Excluded Providers 854African Development Bank Debarred Entities 784US Arkansas Medicaid Excluded Provider List 701OpenCorporates 698French National Asset Freezing System 690EU Financial Sanctions Files (FSF)685Belgian Financial Sanctions 683UK HMT/OFSI Consolidated List of Targets 650UK FCDO Sanctions List 645Monaco National Fund Freezing List 619Inter-American Development Bank Sanctions 592Canadian Consolidated Autonomous Sanctions List 575Japan Economic Sanctions and List of Eligible People 572Australian Sanctions Consolidated List 505US Louisiana Department of Health Adverse Actions List 463US Michigan Medicaid Sanctioned Provider List 360US OFAC Consolidated (non-SDN) List 349EU Sanctions Map 349New Zealand Russia Sanctions 347Legal Entity Identifier (LEI) Reference Data 345US Arizona Medicaid Suspensions and Terminations 341EU Council Official Journal Sanctioned Entities 334Japan METI End User List 309US Colorado Medicaid Terminated Provider List 304US Directorate of Defense Trade Controls AECA Debarments 293US Minnesota Health Care Programs Excluded Providers 286US Pennsylvania Medicheck list 268Russian National Settlement Depository (NSD, ISIN Assignment)262US Massachusetts Suspensions and Exclusions from MassHealth 239US Missouri Medicaid Provider Terminations 234US Georgia Healthcare provider exclusions 233US Washington State Provider Termination and Exclusion List 212US Iowa Medicaid Terminated Provider List 211US Ohio Medicaid Excluded and Suspended Providers 207Liechtenstein Posted Workers Act (EntsG) Sanctions 183US North Dakota Medicaid Terminated Provider List 174Moldovan Sanctions for Terrorism and Proliferation of WMD 168UN Security Council Consolidated Sanctions 167Ukraine SFMS Blacklist 161Qatar Unified Record of Persons and Entities on Sanction List 161Türkiye Asset Freezing Sanctions List (MASAK)155US Maryland Sanctioned Providers 154US Mississippi Medicaid Terminated Provider List 153US Kansas Medicaid Terminated Provider List 146South Africa Targeted Financial Sanctions 138Business Identifier Code (BIC) Reference Data 128US North Carolina Excluded Providers List 116Israel Terrorists Organizations and Unauthorized Associations lists 112Cyprus Companies and Corporate Officers 108Israel Prevention of Distribution and Financing of WMDs designations 102US Kentucky Terminated and Excluded Providers 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 78Research Organizations Registry 75US DoD Chinese military companies 62Russia Banking Registry 59Moldovan Ban List of Economic Operators 56Canadian Listed Terrorist Entities 56US Special Legislative Exclusions 54Syrian Observatory of Political and Economic Networks 52UK Companies House People with Significant Control 42Ukraine Consolidated State Registry 41US Indiana Medicaid Terminated Provider List 38United Arab Emirates Local Terrorist List 29EU Financial Instruments Reference Data System (FIRDS)28US Department of State Terrorist Exclusion 24US Alaska Medical Assistance Excluded Provider List 22Canadian Named Research Organizations list 20Brazil List of Debarred Bidders 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 10Indian Ministry of Home Affairs Banned Organizations 9Austrian National Bank Regulations on Terrorism Financing Restrictions 9State Register of legal entities in the Republic of Moldova 7US Tennessee Terminated Providers List 7US West Virginia Medicaid Provider Exclusions and Terminations 6Iran UANI Business Registry 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 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)3Estonia e-Business Register (E-äriregister)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 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 1Wikidata Entities of Interest

Countries

28,220United States 7,881Brazil 5,885Slovenia 4,485Russia 2,149China 769Iran 439United Arab Emirates 385Mexico 305Hong Kong SAR China 257Colombia 256Syria 251Türkiye 223Switzerland 192North Korea 189Lebanon 185Belarus 177India 167United Kingdom 155Guatemala 140Iraq 134Cyprus 132Kenya 131Singapore 121Nigeria 119Ukraine 118Germany 118Indonesia 116Bulgaria 116Panama 102Vietnam 100Pakistan 88Uzbekistan 87Myanmar (Burma)75Cambodia 73Bangladesh 72Venezuela 68Spain 65Peru 61Netherlands 61Thailand 59Bolivia 56Malta 55Canada 54Austria 49Moldova 48Kazakhstan 48South Africa 47South Korea 45Honduras 45Marshall Islands 44France 44Philippines 43Congo - Kinshasa 42British Virgin Islands 40Uganda 38Afghanistan 38Liberia 38Maldives 35Kyrgyzstan 34Malaysia 34Sudan 30Tajikistan 30Yemen 29Bosnia & Herzegovina 29Greece 28Argentina 27Georgia 26Puerto Rico 25Nepal 25Sweden 23Belgium 23Central African Republic 23Serbia 21Italy 21Kuwait 21Nicaragua 21Saudi Arabia 20Cuba 20Egypt 20El Salvador 19Azerbaijan 19Ecuador 19Palestinian Territories 18Finland 18Guyana 18Haiti 18Luxembourg 17Liechtenstein 17Mongolia 16Estonia 16Gambia 16Japan 16Cayman Islands 15Laos 15Paraguay 15Tanzania 14Jordan 14Oman 14Taiwan 13Angola 13Congo - Brazzaville 13Romania 12Czech Republic 12Dominican Republic 12Algeria 12Somalia 12South Sudan 12Tunisia 11Armenia 11Belize 11Ireland 11Mali 11Poland 11Seychelles 11Slovakia 10Benin 10Costa Rica 10Sri Lanka 10Madagascar 10Namibia 10Qatar 9Botswana 9Ethiopia 9Israel 9St. Kitts & Nevis 9Libya 9Morocco 9Mozambique 8Australia 8Burkina Faso 8Chile 8Ghana 8Gibraltar 7Albania 7Côte d’Ivoire 7Latvia 7New Zealand 7Sierra Leone 7Uruguay 7Zimbabwe 6Denmark 6Northern Ireland 6Equatorial Guinea 6Hungary 6Malawi 6Norway 5Barbados 5Cameroon 5Croatia 5Jersey 5Jamaica 5Niger 5Rwanda 4Bahrain 4Guinea 4St. Lucia 4Montenegro 4Papua New Guinea 4Portugal 4Senegal 4Turkmenistan 3Bermuda 3Djibouti 3Guernsey 3San Marino 3Suriname 3Togo 3Tonga 3Crimea (Occupied Ukraine)3Samoa 3Kosovo 3Zambia 2Bahamas 2Eritrea 2Isle of Man 2Lithuania 2Mauritius 2Trinidad & Tobago 2St. Vincent & Grenadines 2Vanuatu 1American Samoa 1Burundi 1Brunei 1Curaçao 1Dominica 1Iceland 1Comoros 1Monaco 1Macao SAR China 1Mauritania 1Niue 1Palau 1Solomon Islands 1Timor-Leste 1Donetsk (Occupied Ukraine)

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