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Filtered: Debarred entity

Search guide · Data current as of

Topics
188,227Debarred entity460Sanctioned entity115Regulator warning51Public listed company43Disqualified42Sanction-linked entity28Export controlled8Politician6Trafficking3Offshore2Crime2Terrorism2Trade risk2Bank2Person of interest2Wanted1Financial crime1War crimes1Military1Counter-sanctioned entity
Data sources
87,065US SAM Procurement Exclusions80,818US Health and Human Sciences Inspector General Exclusions22,822US California Medicaid Suspended and ineligible providers15,090Brazil National Register of Disreputable and Suspended Companies8,540US New York State Medicaid Exclusions6,008India National Stock Exchange Debarred Entities5,876Slovenia Business Restrictions5,622US Pennsylvania Medicheck list3,793US Michigan Medicaid Sanctioned Provider List3,658US Louisiana Department of Health Adverse Actions List3,377US New Jersey Ineligible Medicaid Providers2,441US Arkansas Medicaid Excluded Provider List2,143US Alabama Medicaid Suspended Providers1,874US Ohio Medicaid Excluded and Suspended Providers1,565US Maryland Sanctioned Providers1,355US Minnesota Health Care Programs Excluded Providers1,312US Georgia Healthcare provider exclusions1,272US Nebraska Medicaid Sanctioned Providers1,252Asian Development Bank Sanctions1,221EBRD Ineligible Entities1,197WorldBank Debarred Providers1,096US Delaware Medicaid Sanctioned Providers1,083US Maine Medicaid Excluded Providers1,008African Development Bank Debarred Entities971US South Carolina Excluded Providers910US Iowa Medicaid Terminated Provider List750US Directorate of Defense Trade Controls AECA Debarments738Inter-American Development Bank Sanctions551US Nevada Medicaid Sanctions459US Trade Consolidated Screening List (CSL)350US Kentucky Terminated and Excluded Providers315US Arizona Medicaid Suspensions and Terminations290US Colorado Medicaid Terminated Provider List288US Alaska Medical Assistance Excluded Provider List277US Massachusetts Suspensions and Exclusions from MassHealth248US Missouri Medicaid Provider Terminations234US Washington State Provider Termination and Exclusion List196US Hawaii Medicaid Exclusions and Reinstatements194US North Dakota Medicaid Terminated Provider List188US Mississippi Medicaid Terminated Provider List180US FDA Clinical Investigator Disqualification Proceedings172Norges Bank Investment Management observation and exclusion of companies170US West Virginia Medicaid Provider Exclusions and Terminations166US Montana Medicaid Excluded and Terminated Providers164US Kansas Medicaid Terminated Provider List140US DoD Chinese military companies134US Oregon State Medicaid Fraud Convictions133US North Carolina Excluded Providers List125US Wyoming Medicaid Provider Exclusion List122Brazil List of Debarred Bidders97OHCHR List of Companies Linked to Illegal Settlement in the West Bank93Legal Entity Identifier (LEI) Reference Data75US New Hampshire Medicaid Exclusion and Sanction List56US Special Legislative Exclusions54PermID Open Data46US OFAC Consolidated (non-SDN) List42Graph-based entity tagging38Brazil List of Individuals Disqualified from Public Service38US OFAC Specially Designated Nationals (SDN) List31Global Energy Ownership Tracker30Liechtenstein Posted Workers Act (EntsG) Sanctions27US Washington DC Excluded Parties List26EU Financial Instruments Reference Data System (FIRDS)24Research Organizations Registry24Moldovan Ban List of Economic Operators22UK Companies House People with Significant Control22US BIS Denied Persons List22US Tennessee Terminated Providers List17Canadian Named Research Organizations list14Swiss SECO Sanctions/Embargoes14Japan METI End User List14OpenCorporates12US FCC Covered List11Business Identifier Code (BIC) Reference Data9Canadian Consolidated Autonomous Sanctions List9EU Council Official Journal Sanctioned Entities9EU Sanctions Map9Russian Unified State Register of Legal Entities9Japan METI Russian List9Ukraine NSDC State Register of Sanctions9Wikidata8State Register of legal entities in the Republic of Moldova8French National Asset Freezing System7Australian Sanctions Consolidated List7Belgian Financial Sanctions7EU ESMA Suspensions and Removals7EU Financial Sanctions Files (FSF)7ICIJ Offshore Leaks Database7Japan Economic Sanctions and List of Eligible People7Monaco National Fund Freezing List6UK FCDO Sanctions List6UK HMT/OFSI Consolidated List of Targets6US Directorate of Defense Trade Controls Penalties & Oversight Agreements5Brazil Politically Exposed Persons5UK Companies House Disqualified Directors5New Zealand Russia Sanctions4DPRK Reports4Companies Operating in the Uyghur Region4US Indiana Medicaid Terminated Provider List3Wikidata Persons in Relevant Categories2Argentina RePET Sanctions2Brazil Entities Prohibited from Offering Auditing Services2EU Early Detection and Exclusion System (EDES)2Indonesian List of Suspected Terrorists and Terrorist Organizations2INTERPOL Red Notices2Iran UANI Business Registry2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2Wikidata Politically Exposed Persons2South Africa Targeted Financial Sanctions1Canadian Listed Terrorist Entities1China Sanctions Research1EU ESMA Sanctions1EU Consolidated Travel Bans1Israel Terrorists Organizations and Unauthorized Associations lists1Iran Sanctions List1OpenSanctions Research Data1US OCC Enforcement Actions1Wikidata Entities of Interest
Countries
157,428United States of America15,220Brazil6,063India5,876Slovenia878China135Iraq104South Korea94Indonesia94Vietnam92Puerto Rico86Nigeria74United Kingdom73Bangladesh73Mexico71Bolivia70Guatemala60Canada60Singapore50Uzbekistan47Kenya46Panama45Türkiye44Germany43Cambodia39Pakistan38Philippines36Switzerland35Peru32Moldova30Spain30Hong Kong SAR29Russia29Uganda27Colombia26Nepal24United Arab Emirates24Argentina24El Salvador23Honduras23Kuwait23Tajikistan21Ecuador20Azerbaijan20DR Congo19Kazakhstan18Italy17Haiti17Iran16Japan16Liberia16Nicaragua16Ukraine15Georgia15Kyrgyzstan15Sweden13Lebanon13Mongolia13Netherlands13Tanzania12Bulgaria12Costa Rica12Qatar12Thailand11France11Laos11Madagascar11Romania10Congo-Brazzaville9Austria9Jordan9Venezuela8Belgium8Ghana8Guyana8South Africa7Greece7Luxembourg7Paraguay6Armenia6Australia6Barbados6Chile6Cameroon6Sri Lanka6Myanmar6Malawi6Chad6Kosovo5Afghanistan5Burkina Faso5Ethiopia5Mali5Malaysia5New Zealand5Portugal5Tunisia5Taiwan5Zimbabwe4Angola4Botswana4Saint Lucia4Mauritania4Mauritius4Mozambique4Saudi Arabia4Somalia4Syria4British Virgin Islands4Zambia3Albania3Denmark3Egypt3Fiji3Scotland3Guinea3Equatorial Guinea3Israel3Namibia3Norway3Poland3Serbia3Slovakia3Sierra Leone3Senegal3Togo2Bosnia and Herzegovina2Benin2Bahamas2Belarus2Belize2Côte d'Ivoire2Ireland2Comoros2Cayman Islands2Monaco2Malta2Niger2Papua New Guinea2Turkmenistan2Trinidad and Tobago2U.S. Outlying Islands2Uruguay2Yemen1American Samoa1Burundi1Dominican Republic1Algeria1Estonia1Micronesia1Gambia1Jersey1Saint Kitts and Nevis1North Korea1Lithuania1Marshall Islands1Rwanda1Solomon Islands1Soviet Union1Timor-Leste1Tonga1Holy See1Vanuatu1Samoa
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