Search in: Debarred Companies and Individuals

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Filtered: Companies Debarred Companies and Individuals

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  • 1 - 25 of more than 10000
Topics
44,598Debarred entity9,667Sanctioned entity528Disqualified423Export controlled217Public listed company213Bank205Regulator warning163Terrorism102Counter-sanctioned entity69Offshore53Person of interest41Sanction-linked entity26Trade risk9Financial services2State-owned enterprise2Regulator action1Crime1Cybercrime1Financial crime1Trafficking1Political party
Data sources
16,084US SAM Procurement Exclusions9,140US Trade Consolidated Screening List (CSL)8,656US OFAC Specially Designated Nationals (SDN) List8,535US New York State Medicaid Exclusions8,241Brazil National Register of Disreputable and Suspended Companies5,876Slovenia Business Restrictions3,322PermID Open Data3,243US Health and Human Sciences Inspector General Exclusions2,934US New Jersey Ineligible Medicaid Providers2,857Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,143US Alabama Medicaid Suspended Providers1,800Ukraine NSDC State Register of Sanctions1,163US California Medicaid Suspended and ineligible providers1,126Asian Development Bank Sanctions1,115EBRD Ineligible Entities1,080WorldBank Debarred Providers1,073US Nevada Medicaid Sanctions1,065Swiss SECO Sanctions/Embargoes857OpenCorporates788French National Asset Freezing System779EU Financial Sanctions Files (FSF)764Monaco National Fund Freezing List758US South Carolina Excluded Providers750African Development Bank Debarred Entities745UK HMT/OFSI Consolidated List of Targets734Belgian Financial Sanctions734Inter-American Development Bank Sanctions719UK FCDO Sanctions List717Canadian Consolidated Autonomous Sanctions List673Australian Sanctions Consolidated List647US Arkansas Medicaid Excluded Provider List640Japan Economic Sanctions and List of Eligible People561US Delaware Medicaid Sanctioned Providers557US Louisiana Department of Health Adverse Actions List530EU Council Official Journal Sanctioned Entities528UK Companies House Disqualified Directors489US Michigan Medicaid Sanctioned Provider List487Legal Entity Identifier (LEI) Reference Data401EU Sanctions Map400Japan METI Russian List392New Zealand Russia Sanctions391Japan METI End User List362US OFAC Consolidated (non-SDN) List315US Arizona Medicaid Suspensions and Terminations301US Directorate of Defense Trade Controls AECA Debarments293US Minnesota Health Care Programs Excluded Providers290US Colorado Medicaid Terminated Provider List283Russian National Settlement Depository (NSD, ISIN Assignment)277US Massachusetts Suspensions and Exclusions from MassHealth276US Pennsylvania Medicheck list248US Missouri Medicaid Provider Terminations234US Washington State Provider Termination and Exclusion List217Liechtenstein Posted Workers Act (EntsG) Sanctions216Business Identifier Code (BIC) Reference Data216US Iowa Medicaid Terminated Provider List211US Ohio Medicaid Excluded and Suspended Providers183Türkiye Asset Freezing Sanctions List (MASAK)177Moldovan Sanctions for Terrorism and Proliferation of WMD175Ukraine SFMS Blacklist175UN Security Council Consolidated Sanctions174South Africa Targeted Financial Sanctions167Qatar Unified Record of Persons and Entities on Sanction List165US North Dakota Medicaid Terminated Provider List162DPRK Reports161US Kansas Medicaid Terminated Provider List159US Maryland Sanctioned Providers145Ukraine War and Sanctions140US DoD Chinese military companies129Israel Terrorists Organizations and Unauthorized Associations lists126Cyprus Companies and Corporate Officers122Brazil List of Debarred Bidders119Israel Prevention of Distribution and Financing of WMDs designations119Russia Banking Registry116US North Carolina Excluded Providers List113US Kentucky Terminated and Excluded Providers111ICIJ Offshore Leaks Database105US Georgia Healthcare provider exclusions105US Mississippi Medicaid Terminated Provider List102US Nebraska Medicaid Sanctioned Providers97OHCHR List of Companies Linked to Illegal Settlement in the West Bank89UK Companies House People with Significant Control87Research Organizations Registry87Syrian Observatory of Political and Economic Networks85Argentina RePET Sanctions85Indonesian List of Suspected Terrorists and Terrorist Organizations84Polish Sanctions Countering Money Laundering and Terror Financing82Bulgarian Persons of Interest80Global Energy Ownership Tracker64Canadian Listed Terrorist Entities56US Special Legislative Exclusions49Moldovan Ban List of Economic Operators47Ukraine Consolidated State Registry41Graph-based entity tagging41US Indiana Medicaid Terminated Provider List38United Arab Emirates Local Terrorist List34EU Financial Instruments Reference Data System (FIRDS)29US Department of State Terrorist Exclusion26US Alaska Medical Assistance Excluded Provider List25Canadian Named Research Organizations list25Iran UANI Business Registry20EU ESMA Suspensions and Removals20New Zealand Designated Terrorist Entities15State Register of legal entities in the Republic of Moldova15Malaysia MOHA Sanctions List14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists13Iraq Terrorist Fund Freezing Lists13OpenSanctions Research Data13US New Hampshire Medicaid Exclusion and Sanction List12UK Proscribed Terrorist Groups or Organizations12US FCC Covered List12US Maine Medicaid Excluded Providers12US Wyoming Medicaid Provider Exclusion List11UK HMT/OFSI Investment Bans11Indian Ministry of Home Affairs Banned Organizations11US West Virginia Medicaid Provider Exclusions and Terminations9Austrian National Bank Regulations on Terrorism Financing Restrictions9US FATCA Foreign Financial Institution (FFI) List7Czech Republic Business Register7Norges Bank Investment Management observation and exclusion of companies7Companies Operating in the Uyghur Region7US Tennessee Terminated Providers List6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Kazakh Terrorist and Terror Financing lists5Polish List of Persons and Entities Subject to Sanctions5US BIS Denied Persons List5US State Department Cuba Sanctions5US Hawaii Medicaid Exclusions and Reinstatements5US Montana Medicaid Excluded and Terminated Providers3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities3Nigeria Sanctions List2Brazil Entities Prohibited from Offering Auditing Services2EU Early Detection and Exclusion System (EDES)2Kyrgyz National List2RISE Moldova People of interest2Navalny 35 List of Individuals for Sanctioning2UN Security Council 1718 Designated Vessels List2US Federal Reserve Enforcement Actions2Wikidata Entities of Interest1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders1Netherlands National Sanctionlist Terrorism1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CBP Withhold Release Orders and Findings1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US UFLPA Entity List1US FBI Lazarus Group Crypto Wallets
Countries
28,839United States of America8,371Brazil5,882Slovenia3,668Russia1,576China836Iran448United Arab Emirates445Mexico366Hong Kong SAR246Colombia246Türkiye210Switzerland205Syria183Lebanon180United Kingdom165North Korea163Panama153India133Cyprus123Germany119Belarus118Ukraine117Guatemala117Singapore114Iraq110Kenya95Vietnam94Indonesia91Bulgaria87Pakistan80Nigeria71Venezuela67Myanmar64Bangladesh64Bolivia63Marshall Islands61Cambodia59Peru56Malta55Uzbekistan53Spain53Netherlands52Austria51Canada51Thailand48DR Congo45British Virgin Islands44South Korea43Liberia42Honduras40Malaysia37Moldova37Seychelles36Philippines35France34Afghanistan34Kazakhstan33Kyrgyzstan33Uganda33South Africa32Bosnia and Herzegovina31Serbia30Maldives30Yemen29Italy28Argentina27Nicaragua27Tajikistan26Puerto Rico26Sudan24Belgium24Ecuador24Greece23El Salvador22Azerbaijan21Kuwait20Japan20Palestinian territories19Cuba19Nepal18Paraguay17Georgia17Gambia17Luxembourg17Oman17Sweden16Egypt16Cayman Islands16Liechtenstein16Kosovo15Finland15Tanzania14Congo-Brazzaville14Estonia14South Sudan14Taiwan13Angola13Dominican Republic13Haiti13Jordan13Mongolia13Romania13Saudi Arabia13Somalia12Poland12Slovakia12Tunisia11Benin11Costa Rica11Czechia11Guyana11Laos11Qatar10Armenia10Belize10Saint Kitts and Nevis10Libya10Madagascar10Mali10Sierra Leone9Central African Republic9Chile9Algeria9Ghana9Gibraltar9Ireland9Israel9Sri Lanka9Latvia8Jersey8Namibia8Zimbabwe7Albania7Australia7Barbados7Burkina Faso7Côte d'Ivoire7Ethiopia7Mozambique6Denmark6Eritrea6Northern Ireland6North Macedonia6Norway6New Zealand6Suriname6Zambia5Cameroon5Equatorial Guinea5Hungary5Jamaica5Portugal5Uruguay4Bahrain4Bahamas4Botswana4Guinea4Croatia4Saint Lucia4Lithuania4Morocco4Mauritania4Niger4Rwanda4Turkmenistan4Crimea (Occupied Ukraine)4Saint Vincent and the Grenadines3Djibouti3Scotland3Monaco3Montenegro3Mauritius3Malawi3Papua New Guinea3Togo3Vanuatu3Samoa2Antigua and Barbuda2Bermuda2Fiji2Guernsey2Isle of Man2Macao SAR2Senegal2Tonga1American Samoa1Burundi1Brunei1Curaçao1Dominica1European Union1Iceland1Comoros1Niue1Palau1Solomon Islands1San Marino1Chad1Timor-Leste1Trinidad and Tobago1Donetsk (Occupied Ukraine)

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