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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals

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

Hebei Construction Group Corporation Limited Qianan Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Zhongshan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Tangshan Branch
Legal entity · Debarred entity · China
Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co., Ltd.
Legal entity · Debarred entity · China
YORGANCIOGLU, SELCUK
Legal entity · Debarred entity · Türkiye
Hebei Construction Group Corporation Limited Jilin Branch
Legal entity · Debarred entity · China
ZHANG QUN (Mr.)
Legal entity · Debarred entity · China
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
PT. LPPSLH Konsultan
Legal entity · Debarred entity · Indonesia
WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.
Legal entity · Debarred entity · China
Zhejiang Jiangshan Transformer Co. Ltd. (JSB Transformer)
Legal entity · Debarred entity · China
: Parkeon Transit Limited)
Legal entity · Debarred entity · United Kingdom
Tanoli, Malik Nasir Hussain
Legal entity · Debarred entity · Pakistan
Al Ula Engineering Bureau (MUE Group)
Legal entity · Debarred entity · Iraq
Hebei Construction Group Corporation Limited Jieyang Branch
Legal entity · Debarred entity · China
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

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Data sources

118,913US SAM Procurement Exclusions 80,562US Health and Human Sciences Inspector General Exclusions 22,466US California Medicaid Suspended and ineligible providers 14,440Brazil National Register of Disreputable and Suspended Companies 14,333US Trade Consolidated Screening List (CSL)13,861US OFAC Specially Designated Nationals (SDN) List 8,354US New York State Medicaid Exclusions 5,879Slovenia Business Restrictions 5,672US Pennsylvania Medicheck list 3,957US Louisiana Department of Health Adverse Actions List 3,659US Michigan Medicaid Sanctioned Provider List 3,641US New Jersey Ineligible Medicaid Providers 3,154Ukraine NSDC State Register of Sanctions 2,933Swiss SECO Sanctions/Embargoes 2,780UK HMT/OFSI Consolidated List of Targets 2,757UK FCDO Sanctions List 2,641French National Asset Freezing System 2,612EU Financial Sanctions Files (FSF)2,603Belgian Financial Sanctions 2,559US Arkansas Medicaid Excluded Provider List 2,512PermID Open Data 2,367Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,342Monaco National Fund Freezing List 2,286Australian Sanctions Consolidated List 2,163Canadian Consolidated Autonomous Sanctions List 2,042Wikidata 1,864Japan Economic Sanctions and List of Eligible People 1,842US Ohio Medicaid Excluded and Suspended Providers 1,797EU Consolidated Travel Bans 1,556EBRD Ineligible Entities 1,556US Maryland Sanctioned Providers 1,434Wikidata Persons in Relevant Categories 1,389Asian Development Bank Sanctions 1,381US Nevada Medicaid Sanctions 1,363US Minnesota Health Care Programs Excluded Providers 1,348New Zealand Russia Sanctions 1,296US Georgia Healthcare provider exclusions 1,225WorldBank Debarred Providers 1,064ACF List of War Enablers 1,026African Development Bank Debarred Entities 1,024Wikidata Politically Exposed Persons 987Wikidata Entities of Interest 960US South Carolina Excluded Providers 944US Iowa Medicaid Terminated Provider List 866Inter-American Development Bank Sanctions 751US Directorate of Defense Trade Controls AECA Debarments 707OpenCorporates 639UN Security Council Consolidated Sanctions 636Ukraine SFMS Blacklist 616South Africa Targeted Financial Sanctions 511Türkiye Asset Freezing Sanctions List (MASAK)495Qatar Unified Record of Persons and Entities on Sanction List 485Moldovan Sanctions for Terrorism and Proliferation of WMD 433Liechtenstein Posted Workers Act (EntsG) Sanctions 414US OFAC Consolidated (non-SDN) List 386Israel Terrorists Organizations and Unauthorized Associations lists 369EU Sanctions Map 351EU Council Official Journal Sanctioned Entities 350Legal Entity Identifier (LEI) Reference Data 345US Arizona Medicaid Suspensions and Terminations 340Every Politician 338US Kentucky Terminated and Excluded Providers 334Japan METI End User List 330Argentina RePET Sanctions 320Indonesian List of Suspected Terrorists and Terrorist Organizations 318Polish Sanctions Countering Money Laundering and Terror Financing 309US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 270Russian National Settlement Depository (NSD, ISIN Assignment)265Bulgarian Persons of Interest 262US Massachusetts Suspensions and Exclusions from MassHealth 246US North Carolina Excluded Providers List 239US Missouri Medicaid Provider Terminations 233US Washington State Provider Termination and Exclusion List 223US Special Legislative Exclusions 213US Mississippi Medicaid Terminated Provider List 210US Hawaii Medicaid Exclusions and Reinstatements 194US North Dakota Medicaid Terminated Provider List 188Israel Prevention of Distribution and Financing of WMDs designations 160US Montana Medicaid Excluded and Terminated Providers 155US West Virginia Medicaid Provider Exclusions and Terminations 154DPRK Reports 153US Kansas Medicaid Terminated Provider List 139Business Identifier Code (BIC) Reference Data 138us_nteea_sec_353 134US Oregon State Medicaid Fraud Convictions 126US Wyoming Medicaid Provider Exclusion List 117Cyprus Companies and Corporate Officers 109ICIJ Offshore Leaks Database 107US Anti-Kleptocracy and Human Rights Visa Restrictions 105Syrian Observatory of Political and Economic Networks 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 96US FBI Most Wanted 80United Arab Emirates Local Terrorist List 79Research Organizations Registry 76Estonia International Sanctions Act List 75US DoD Chinese military companies 74US CIA World Leaders 69Russian Persons of Interest published by Dossier Center 69US New Hampshire Medicaid Exclusion and Sanction List 63UK Companies House People with Significant Control 62Russia Banking Registry 60Russian Oligarch/Billionaires Database 59Moldovan Ban List of Economic Operators 56Canadian Listed Terrorist Entities 52Graph-based entity tagging 49Latvia's Magnitsky Law Sanctions List 49Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 43Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 41US Indiana Medicaid Terminated Provider List 32INTERPOL Red Notices 32Forbes 2021 List of Russian Billionaires 29EU Financial Instruments Reference Data System (FIRDS)28Lithuania Designated Persons Under Magnitsky Amendments 28US Department of State Terrorist Exclusion 26Navalny 35 List of Individuals for Sanctioning 23Polish List of Persons and Entities Subject to Sanctions 22Canadian Named Research Organizations list 22Indian Ministry of Home Affairs Banned Organizations 20Brazil List of Debarred Bidders 19New Zealand Designated Terrorist Entities 19US Tennessee Terminated Providers List 17Malaysia MOHA Sanctions List 15EU ESMA Suspensions and Removals 15US BIS Denied Persons List 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US FCC Covered List 12Venezuela Members of the National Assembly 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11Global Energy Ownership Tracker 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11OpenSanctions Research Data 11US CIA World Factbook Heads of State and Government 9State Register of legal entities in the Republic of Moldova 8China National People's Congress on Wikipedia 8Czech Republic Business Register 8Türkiye Ministry Of Interior Terrorist Wanted List 7Nigeria Sanctions List 6Iran UANI Business Registry 6Kazakh Terrorist and Terror Financing lists 6Norges Bank Investment Management observation and exclusion of companies 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Estonia e-Business Register (E-äriregister)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US DEA Fugitives 3Brazil Politically Exposed Persons 3EU Early Detection and Exclusion System (EDES)2Brazil Entities Prohibited from Offering Auditing Services 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Israel Sanctioned Crypto Wallets List 2Kyrgyz National List 2Latvia FIU Sanctions 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1UK Companies House Disqualified Directors 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

163,754United States 14,570Brazil 7,263Russia 5,891Slovenia 2,601China 1,820Iran 977Mexico 931Syria 631United Arab Emirates 542Colombia 527Belarus 508Lebanon 484Ukraine 469Iraq 464Türkiye 463Soviet Union 393North Korea 364Hong Kong SAR China 290United Kingdom 277Myanmar (Burma)275Switzerland 269Pakistan 262Guatemala 257Venezuela 225Germany 220India 204Cyprus 176Kenya 167Indonesia 165Nigeria 159Singapore 151Congo - Kinshasa 148Panama 144Bulgaria 142Somalia 136Spain 132Yemen 130Uzbekistan 123Vietnam 122Canada 119South Korea 117Honduras 114Afghanistan 114Italy 108Nicaragua 100France 95Puerto Rico 94South Africa 92Cambodia 92Thailand 89Bangladesh 89Saudi Arabia 87Bosnia & Herzegovina 86Sudan 85Peru 82Austria 82Maldives 76Bolivia 76Egypt 75Malta 75Philippines 72Moldova 72Uganda 70Netherlands 68Jordan 66El Salvador 65Kazakhstan 64Libya 63Belgium 60Serbia 58Kuwait 57Mali 55Georgia 55Liberia 54Tunisia 52Palestinian Territories 51Kyrgyzstan 50Malaysia 48Algeria 48South Sudan 46Greece 46Marshall Islands 44Argentina 44Sweden 43British Virgin Islands 41Haiti 38Azerbaijan 38Israel 37Central African Republic 37Cuba 37Morocco 36Japan 36Paraguay 33Finland 33Tajikistan 32Nepal 31Rwanda 30St. Kitts & Nevis 30Taiwan 29Dominican Republic 29Liechtenstein 28Congo - Brazzaville 28Guyana 28Oman 28Qatar 26Ecuador 25Yugoslavia 24Estonia 24Gambia 24Tanzania 24Zimbabwe 23Slovakia 22Donetsk (Occupied Ukraine)21Mongolia 21Romania 20Ireland 20Laos 20Luxembourg 18Albania 17Armenia 17Belize 17Ethiopia 17Cayman Islands 17Poland 17Sierra Leone 16Crimea (Occupied Ukraine)15Australia 15Latvia 14Bahrain 14Costa Rica 14Czech Republic 14Hungary 14Namibia 13Angola 13Benin 13Chile 13Sri Lanka 13Mozambique 13Kosovo 12Serbia and Montenegro 12Ghana 12Madagascar 11New Zealand 11Seychelles 11Turkmenistan 10Barbados 10Burkina Faso 10Côte d’Ivoire 10Guinea 10Montenegro 10Malawi 9Botswana 9Northern Ireland 9Croatia 9Norway 8Cameroon 8Gibraltar 8Equatorial Guinea 8Mauritania 8Luhansk (Occupied Ukraine)7Djibouti 7Denmark 7Eritrea 7Uruguay 6Jamaica 6Comoros 6Monaco 6North Macedonia 6Niger 6Senegal 6Togo 6Trinidad & Tobago 5Jersey 5St. Lucia 5Papua New Guinea 5Portugal 5St. Vincent & Grenadines 5Zambia 4Tonga 4Samoa 3Bermuda 3Guernsey 3Guinea-Bissau 3Lithuania 3Transnistria (PMR)3Mauritius 3San Marino 3Suriname 3Vanuatu 2Bahamas 2Cape Verde 2Gabon 2Isle of Man 2Macao SAR China 2Montserrat 2Chad 2U.S. Outlying Islands 2Zaire 1Antigua & Barbuda 1American Samoa 1Aruba 1Burundi 1Brunei 1Cook Islands 1Curaçao 1East Germany 1Dominica 1Western Sahara 1Fiji 1Micronesia 1Iceland 1Niue 1Palau 1Solomon Islands 1Timor-Leste 1Vatican City 1South Ossetia (Occupied Georgia)

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