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Search in: Debarred Companies and Individuals

Filtered: Addresses Debarred Companies and Individuals

Search guide · Data current as of 2024-11-25

Leonard, MI
Address · United States
Macomb Twp, MI
Address · United States
LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia
Address · Georgia
Fairview, MI
Address · United States
Unit 1, Building 1, Zone A Economic Center of the headquarters of "Ness · Smart Sea" Industrial Park Fengqi Street Lianchi District Baoding City Hebei Province People's Republic of China
Address · China
Hongsheng Jianye Investment Group Co., Ltd. Lane Building 5, Building B Jiang Field Road, Zhabei District, Shanghai 1228 PEOPLE’S REPUBLIC OF CHINA
Address · China
5170 US Route 60, Huntington, WV 25705
Address · United States
Warren (62), PA
Address · United States
No.117, Yuanquan Street, Yuanquan Town Guazhou County Jiuquan City Gansu Province (3rd Floor, Agricultural Bank of China) People's Republic of China
Address · China
Warren, MI
Address · United States
Allegan, MI
Address · United States
Harper Woods, MI
Address · United States
-, Brazil
Address · Brazil
AV. GENERAL RIVAS S/N, SANTA RITA, MARANHÃO -, Brazil
Address · Brazil
Casper, WY
Address · United States
3554 US Route 60 E, Barboursville, WV 25504
Address · United States
c/o CV Cempaka Jl. Griya Fantasi Blok II E No. 12 A Way Halim Permai Bandar Lampung 35135 INDONESIA
Address · Indonesia
53 14th Street, Suite 300, Wheeling, WV 26003
Address · United States
ROOM 101, FLOOR 1-2, BUILDING 2, PLATINUM MANSION, NO1962, YONGXING WEST ROAD, YONGXING STREET, TAOCHENG DISTRICT, HENGSHUI CITY, HEBEI PROVINCE, China
Address · China
ROOM 301-1, UNIT 2, BUILDING 1, 360-ZERO SPACE BUILDING, GONGSHU DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, China
Address · China
Montroe, PA
Address · United States
Out-of-State MD, PA
Address · United States
PRAÇA VALDEMAR FONTES CARDOSO 33 BAIRRO SUIÇA, ARACAJU - SE, 49050-170 -, Brazil
Address · Brazil
No 157, Yanhe Road, Rongmei Town, Hefeng County, Hubei Province
Address · China
Dauphin (22), PA
Address · United States

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Data sources

3,467US New Jersey Ineligible Medicaid Providers 1,179WorldBank Debarred Providers 1,113Asian Development Bank Sanctions 496US Michigan Medicaid Sanctioned Provider List 481US Arkansas Medicaid Excluded Provider List 479US South Carolina Excluded Providers 344US Minnesota Health Care Programs Excluded Providers 249US Pennsylvania Medicheck list 223EBRD Ineligible Entities 207US Ohio Medicaid Excluded and Suspended Providers 151US West Virginia Medicaid Provider Exclusions and Terminations 61US Wyoming Medicaid Provider Exclusion List 29Moldovan Ban List of Economic Operators 17Liechtenstein Posted Workers Act (EntsG) Sanctions 3Australian Sanctions Consolidated List 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1South Africa Targeted Financial Sanctions

Countries

5,965United States 977China 100Vietnam 75Indonesia 68Nigeria 54Bangladesh 51India 46United Kingdom 45Brazil 33Kenya 31Guatemala 30Bolivia 30Moldova 29Cambodia 27Uzbekistan 25Peru 24Pakistan 19Colombia 18Philippines 18El Salvador 16Georgia 15Spain 15Hong Kong SAR China 15Uganda 14Germany 14Honduras 14Russia 14Sweden 13Tajikistan 13Türkiye 12Austria 12Kazakhstan 12Netherlands 11Azerbaijan 10Argentina 10Canada 10Ukraine 9Guyana 9Haiti 9Kyrgyzstan 9Laos 9Liberia 9Panama 9Thailand 8Ecuador 8Sri Lanka 7Costa Rica 7France 7South Korea 7Mongolia 7Nicaragua 6Nepal 5Afghanistan 5Bulgaria 5Congo - Kinshasa 5Iraq 5Madagascar 5Tunisia 5Tanzania 5South Africa 4Angola 4Switzerland 4Ethiopia 4Singapore 3Australia 3Belgium 3Botswana 3Equatorial Guinea 3Japan 3Kuwait 3Mozambique 3New Zealand 3Papua New Guinea 3Uruguay 3British Virgin Islands 2United Arab Emirates 2Congo - Brazzaville 2Egypt 2Iran 2Jordan 2Lebanon 2St. Lucia 2Myanmar (Burma)2Malawi 2Mexico 2Malaysia 2Namibia 2Portugal 2Saudi Arabia 2Senegal 2Somalia 2Tonga 1Armenia 1Bosnia & Herzegovina 1Barbados 1Burkina Faso 1Benin 1Belarus 1Côte d’Ivoire 1Chile 1Cameroon 1Denmark 1Ghana 1Guinea 1Greece 1Italy 1Luxembourg 1Mali 1Mauritius 1Niger 1Poland 1Qatar 1Rwanda 1Solomon Islands 1Sierra Leone 1Togo 1Trinidad & Tobago 1Taiwan 1Venezuela

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