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Search in: Debarred Companies and Individuals

Filtered: Addresses Debarred Companies and Individuals

Search guide · Data current as of 2024-11-23

Room 2301, 23rd Floor, Building B, Yigao Intelligent Plaza, Handan Economic Development Zone, Hebei Province
Address · China
2003 Murdock, Ste A, Parkersburg, WV 26104
Address · United States
Proprietor M/S Shoeb Builders Plot 2 (3rd Floor) Gulshan Circle – 2 Dhaka – 1212 BANGLADESH
Address · Bangladesh
UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines
Address · Philippines
CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras
Address · Honduras
South Ronggu Road, South Taipingzhuang Village, Dingxing County, Baoding City, Hebei Province
Address · China
No 46, Building 3, Shangpin Community, East side of Shengyuan Street, Xushui District, Baoding City, Hebei Province
Address · China
Flushing, MI
Address · United States
No.277 6th Gangyuan Road, Export Processing Zone, Jinan, Shandong Province 山东省济南市出口加工区港源六路 277号
Address · China
No. 33 Fugui Group, Baishan Village Committee, Zhiguang Town, Guixi City, Yingtan City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 中国江西省鹰潭市贵溪市志光镇柏山村委会付贵组33号
Address · China
Carrolton, MI
Address · United States
2503 Beverly Street, Apt. 12B, Parkersburg, WV 26101
Address · United States
3RD FLOOR, THANH BINH BUILDING, N07, B2, THANH THAI ROAD, CAU GIAY, HA NOI, Viet Nam
Address · Vietnam
No. 427, Mingchen Street, Wangjiagou, Toutunhe, Urumqi, Xinjiang, China
Address · China
71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana
Address · Guyana
16520 SOUTH TAMIAMI TRAIL, SUITE 18, FORT MYERS, United States
Address · United States
1 of No. 3, 2/F, No. 84, Zhongshan 2nd Road, Shiqi District, Zhongshan City, Guangdong Province (Part 1), PEOPLE’S REPUBLIC OF CHINA 中国广东省中山市石岐区中山二路84号2层3卡(之一)
Address · China
CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain
Address · Spain
No. 363, Juanqiaohe Road Dianjun District Yichang City (Electronic Information Industrial Park) People's Republic of China
Address · China
STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINA
Address · China
ROOM 1208, BLOCK A, NO.1 CHANGJIANG ROAD, TIANSHAN SCIENCE PARK, NO 530, YUHUA EAST ROAD, HIGH-TECH ZONE, SHIJIAZHUANG CITY, HEBEI PROVINCE, China
Address · China
NO. 688, RONGHE SOUTH ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, XINJIANG, China
Address · China
Northhampton, PA
Address · United States
No.198 Huangzhou Avenue Huanggang City People's Republic of China
Address · China
No 21, Taichang Road, Shanhaiguan District, Qinhuangdao City, Hebei Province
Address · China

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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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