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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals

Search guide · Data current as of 2025-02-16

PHILIP G MARIN
Person · Debarred entity · United States
Hussein Mahmoud Farzat
Person · Sanctioned entity · Syria
United World International
Organization · Sanctioned entity · Russia · Türkiye
Odna Rodyna
Organization · Sanctioned entity · Russia
Kira Valentinovna Kovalchuk
Person · Sanctioned entity · Russia
SHELLEY RENEE HINKLE
Person · Debarred entity · United States
Aleksey Alekseyevich ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
QESHM ZINC SMELTING AND REDUCTION COMPANY
Organization · Sanctioned entity · Iran
Ulises Jovani GONZALEZ VALENCIA
Person · Sanctioned entity · Mexico
GORDON DEBONO
Person · Sanctioned entity · Malta
Frederick Allieu
Person · Debarred entity · United States
SIBAVTORESURS
Company · Sanctioned entity · Russia
JOSHUA AARON DAVIDSON
Person · Debarred entity · United States
RAKETA LUBRIKANTS
Company · Sanctioned entity · Russia
PALMA DEL BAJO AGUAN, S.A.
Organization · Sanctioned entity · Honduras
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Organization · Sanctioned entity · Russia
ROCHELLE A PANGILINAN
Person · Debarred entity · United States
Star Sapphire Group of Companies
Company · Sanctioned entity · Myanmar (Burma)
Ramon Alberto CANAS PULIDO
Person · Sanctioned entity · Colombia
A1 TECH PAL INC.
Company · Debarred entity · United States
Industrial Solutions
Company · Sanctioned entity · Syria
Isim Atr Limited
Company · Sanctioned entity · Malta
LIMITED LIABILITY COMPANY SD RUD
Organization · Sanctioned entity · Russia
MARVIN D. GITELSON
Person · Debarred entity · United States
Fengbing Xia
Person · Sanctioned entity · China

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Data sources

115,182US SAM Procurement Exclusions 80,423US Health and Human Sciences Inspector General Exclusions 22,575US California Medicaid Suspended and ineligible providers 14,641Brazil National Register of Disreputable and Suspended Companies 14,494US Trade Consolidated Screening List (CSL)14,051US OFAC Specially Designated Nationals (SDN) List 8,428US New York State Medicaid Exclusions 5,876Slovenia Business Restrictions 5,556US Pennsylvania Medicheck list 4,002US Louisiana Department of Health Adverse Actions List 3,660US New Jersey Ineligible Medicaid Providers 3,656US Michigan Medicaid Sanctioned Provider List 3,238Ukraine NSDC State Register of Sanctions 3,011Swiss SECO Sanctions/Embargoes 2,987Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,808UK HMT/OFSI Consolidated List of Targets 2,790UK FCDO Sanctions List 2,742PermID Open Data 2,689French National Asset Freezing System 2,664Monaco National Fund Freezing List 2,659EU Financial Sanctions Files (FSF)2,607Belgian Financial Sanctions 2,407US Arkansas Medicaid Excluded Provider List 2,296Australian Sanctions Consolidated List 2,226Canadian Consolidated Autonomous Sanctions List 2,143US Alabama Medicaid Suspended Providers 2,070Wikidata 1,933Japan Economic Sanctions and List of Eligible People 1,850US Ohio Medicaid Excluded and Suspended Providers 1,835EU Consolidated Travel Bans 1,557US Maryland Sanctioned Providers 1,447Wikidata Persons in Relevant Categories 1,444US Nevada Medicaid Sanctions 1,361New Zealand Russia Sanctions 1,352US Minnesota Health Care Programs Excluded Providers 1,304US Georgia Healthcare provider exclusions 1,298EBRD Ineligible Entities 1,266Asian Development Bank Sanctions 1,237US Nebraska Medicaid Sanctioned Providers 1,184WorldBank Debarred Providers 1,087US Delaware Medicaid Sanctioned Providers 1,083ACF List of War Enablers 1,076US Maine Medicaid Excluded Providers 1,027Wikidata Politically Exposed Persons 987Wikidata Entities of Interest 967US South Carolina Excluded Providers 965US Iowa Medicaid Terminated Provider List 962African Development Bank Debarred Entities 855Inter-American Development Bank Sanctions 751US Directorate of Defense Trade Controls AECA Debarments 722OpenCorporates 640UN Security Council Consolidated Sanctions 638Ukraine SFMS Blacklist 636South Africa Targeted Financial Sanctions 531Türkiye Asset Freezing Sanctions List (MASAK)497Qatar Unified Record of Persons and Entities on Sanction List 490EU Council Official Journal Sanctioned Entities 490Moldovan Sanctions for Terrorism and Proliferation of WMD 448Liechtenstein Posted Workers Act (EntsG) Sanctions 414US OFAC Consolidated (non-SDN) List 390Israel Terrorists Organizations and Unauthorized Associations lists 387Legal Entity Identifier (LEI) Reference Data 377EU Sanctions Map 350US Kentucky Terminated and Excluded Providers 341Every Politician 340US Arizona Medicaid Suspensions and Terminations 332Argentina RePET Sanctions 332Japan METI End User List 322Indonesian List of Suspected Terrorists and Terrorist Organizations 320Polish Sanctions Countering Money Laundering and Terror Financing 303DPRK Reports 291US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 273US Massachusetts Suspensions and Exclusions from MassHealth 267Bulgarian Persons of Interest 257US North Carolina Excluded Providers List 254Russian National Settlement Depository (NSD, ISIN Assignment)254Ukraine War and Sanctions 244US Missouri Medicaid Provider Terminations 233US Washington State Provider Termination and Exclusion List 231US FDA Clinical Investigator Disqualification Proceedings 223US Special Legislative Exclusions 211US Mississippi Medicaid Terminated Provider List 209US Hawaii Medicaid Exclusions and Reinstatements 198Israel Prevention of Distribution and Financing of WMDs designations 194US North Dakota Medicaid Terminated Provider List 163US Montana Medicaid Excluded and Terminated Providers 155US West Virginia Medicaid Provider Exclusions and Terminations 154US Kansas Medicaid Terminated Provider List 150Business Identifier Code (BIC) Reference Data 140US DoD Chinese military companies 134US Oregon State Medicaid Fraud Convictions 131UK Companies House People with Significant Control 130Syrian Observatory of Political and Economic Networks 125Brazil List of Debarred Bidders 125US Wyoming Medicaid Provider Exclusion List 121Cyprus Companies and Corporate Officers 112ICIJ Offshore Leaks Database 107US Anti-Kleptocracy and Human Rights Visa Restrictions 102US FBI Most Wanted 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 95Graph-based entity tagging 82United Arab Emirates Local Terrorist List 82Research Organizations Registry 80Estonia International Sanctions Act List 73Russian Persons of Interest published by Dossier Center 68US CIA World Leaders 67US New Hampshire Medicaid Exclusion and Sanction List 63Global Energy Ownership Tracker 62Russia Banking Registry 60Russian Oligarch/Billionaires Database 56Canadian Listed Terrorist Entities 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 49Moldovan Ban List of Economic Operators 43Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 41Lithuania Designated Persons Under Magnitsky Amendments 41US Indiana Medicaid Terminated Provider List 38Brazil List of Individuals Disqualified from Public Service 34EU Financial Instruments Reference Data System (FIRDS)32INTERPOL Red Notices 32Forbes 2021 List of Russian Billionaires 29US Department of State Terrorist Exclusion 28UN Security Council 1718 Designated Vessels List 26Navalny 35 List of Individuals for Sanctioning 25Canadian Named Research Organizations list 25Polish List of Persons and Entities Subject to Sanctions 23Indian Ministry of Home Affairs Banned Organizations 19New Zealand Designated Terrorist Entities 19US Tennessee Terminated Providers List 18EU ESMA Suspensions and Removals 17Malaysia MOHA Sanctions List 16State Register of legal entities in the Republic of Moldova 13Venezuela Members of the National Assembly 12Iran UANI Business Registry 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US BIS Denied Persons List 12US FCC Covered List 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11OpenSanctions Research Data 9Türkiye Ministry Of Interior Terrorist Wanted List 9US CIA World Factbook Heads of State and Government 8China National People's Congress on Wikipedia 8Czech Republic Business Register 8Nigeria Sanctions List 7RISE Moldova People of interest 7Norges Bank Investment Management observation and exclusion of companies 7Companies Operating in the Uyghur Region 7US DEA Fugitives 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US State Department Cuba Sanctions 4Brazil Politically Exposed Persons 4Cuba Members of the Parliament 4US FATCA Foreign Financial Institution (FFI) List 3Czech Republic National Sanctions 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 2Brazil Entities Prohibited from Offering Auditing Services 2Germany BKA Wanted Fugitives 2EU Early Detection and Exclusion System (EDES)2Israel Sanctioned Crypto Wallets List 2Kyrgyz National List 2Latvia FIU Sanctions 2US Federal Reserve Enforcement Actions 2US Immigration and Customs Enforcement Most Wanted Fugitives 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Brazil Ministry of Labour and Employment slavery prevention list 1C4ADS Long Shadows (Xinjiang)1UK Companies House Disqualified Directors 1Georgia Public Official Asset Declarations 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US OCC Enforcement Actions

Countries

159,300United States 14,780Brazil 6,965Russia 5,888Slovenia 2,088China 1,708Iran 1,025Mexico 903Syria 642United Arab Emirates 519Colombia 505Türkiye 485Lebanon 466Iraq 466Soviet Union 458Belarus 407North Korea 390Ukraine 367Hong Kong SAR China 295United Kingdom 288Venezuela 266Switzerland 261Pakistan 252Myanmar (Burma)213Germany 210Cyprus 197Guatemala 185India 148Yemen 147Singapore 140Congo - Kinshasa 139Panama 137Kenya 136Bosnia & Herzegovina 129Indonesia 121Nigeria 120Spain 117Sudan 113Somalia 112Afghanistan 111South Korea 109Italy 109Nicaragua 107Honduras 106Bulgaria 103Canada 101Vietnam 98Uzbekistan 92Puerto Rico 88Saudi Arabia 85France 85Malta 82Thailand 78Belgium 77Austria 76Egypt 74Peru 73South Africa 72Netherlands 67Maldives 67Philippines 67Serbia 65Jordan 65Cambodia 65Liberia 63Libya 61Bangladesh 61Uganda 58Marshall Islands 58Malaysia 57Moldova 53Kuwait 53El Salvador 53Tunisia 52Kyrgyzstan 52Kazakhstan 51Mali 50Bolivia 50Georgia 50South Sudan 47Palestinian Territories 46Algeria 44Haiti 44Qatar 44Sweden 43Greece 41British Virgin Islands 37Argentina 36Cuba 36North Macedonia 35Azerbaijan 35Japan 35Paraguay 34Ecuador 32Central African Republic 32Israel 31St. Kitts & Nevis 31Seychelles 30Finland 30Rwanda 29Dominican Republic 29Liechtenstein 29Oman 28Taiwan 27Congo - Brazzaville 27Tajikistan 27Zimbabwe 26Morocco 25Nepal 25Yugoslavia 23Gambia 23Slovakia 23Tanzania 22Estonia 22Donetsk (Occupied Ukraine)21Romania 20Ireland 20Cayman Islands 19Belize 19Guyana 19Poland 18Luxembourg 18Sierra Leone 17Laos 16Latvia 16Mongolia 16Crimea (Occupied Ukraine)15Albania 15Kosovo 14Armenia 14Australia 14Bahrain 13Ethiopia 13Hungary 13Lithuania 13Montenegro 13New Zealand 12Benin 12Chile 12Serbia and Montenegro 12Czech Republic 12Gibraltar 12Namibia 11Barbados 11Costa Rica 11Ghana 11Mozambique 11Turkmenistan 10Angola 10Croatia 10Norway 9Antigua & Barbuda 9Burkina Faso 9Côte d’Ivoire 9Northern Ireland 9Guinea 9Sri Lanka 9Zambia 8Mauritania 8Togo 8Luhansk (Occupied Ukraine)7Cameroon 7Djibouti 7Eritrea 7Equatorial Guinea 7Jersey 7Monaco 7Madagascar 7Portugal 6Botswana 6Denmark 6Jamaica 6Comoros 6Malawi 5Isle of Man 5Niger 5Trinidad & Tobago 5St. Vincent & Grenadines 4Bahamas 4Fiji 4Palau 4Senegal 4Suriname 4Uruguay 4Vanuatu 4Samoa 3Guinea-Bissau 3St. Lucia 3Transnistria (PMR)3Papua New Guinea 3Tonga 2Bermuda 2Cape Verde 2Gabon 2Guernsey 2Macao SAR China 2Mauritius 2Chad 2Tuvalu 2U.S. Outlying Islands 2Zaire 1American Samoa 1Aruba 1Burundi 1Brunei 1Cook Islands 1Curaçao 1East Germany 1Dominica 1Western Sahara 1Micronesia 1Iceland 1Niue 1Solomon Islands 1San Marino 1Timor-Leste 1Vatican City 1South Ossetia (Occupied Georgia)

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Search in: Debarred Companies and Individuals