Search

Search in: Debarred Companies and Individuals

Filtered: Legal entities Debarred Companies and Individuals

Search guide · Data current as of 2025-01-28

Francisco Javier Diaz Madriz
Person · Sanctioned entity · Nicaragua
Khamis Sirhan Al-Muhammad
Person · Sanctioned entity · Iraq
Oleg F. SILCHENKO
Person · Sanctioned entity · Russia · Uzbekistan
Artem Kuznetsov
Person · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Wagner Group
Company · Sanctioned entity · Russia
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Socorro Elizabeth Hernandez de Hernandez
Person · Sanctioned entity · Venezuela
Abbas Jafari-Dolatabadi
Person · Sanctioned entity · Iran
Lyudmila Zaumovna TALABAYEVA
Person · Politician · Sanctioned entity · Russia
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Abdolghassem Salavati
Person · Sanctioned entity · Iran
Yuri Viktorovich ARKHAROV
Person · Politician · Sanctioned entity · Russia
Vladimir Albertovich Lebedev
Person · Politician · Sanctioned entity · Belarus · Russia
Leyla Rinatovna FAZLEEVA
Person · Sanctioned entity · Kyrgyzstan · Russia
Hossein Rahimi
Person · Sanctioned entity · Iran
Agidel - As LLP
Legal entity · Debarred entity · Kazakhstan
China Henan International Cooperation Group Co., Ltd.
Legal entity · Debarred entity · Uganda
Wilner Jean
Legal entity · Debarred entity · Peru
Saudi-Taihan Co., Ltd
Legal entity · Debarred entity · Saudi Arabia
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
Hebei Construction Group Hong Kong Co., Ltd
Legal entity · Debarred entity · China
MULTI-TECH CONSULT (PTY) LTD
Legal entity · Debarred entity · Botswana
Shaanxi Tianqin Jianan Engineering Co., Ltd.
Legal entity · Debarred entity · China
Ronel Jean Baptiste
Legal entity · Debarred entity · Haiti

Previous
1 - 25 of more than 10000
Next

Data sources

112,207US SAM Procurement Exclusions 80,393US Health and Human Sciences Inspector General Exclusions 22,510US California Medicaid Suspended and ineligible providers 14,548Brazil National Register of Disreputable and Suspended Companies 14,046US Trade Consolidated Screening List (CSL)13,597US OFAC Specially Designated Nationals (SDN) List 8,413US New York State Medicaid Exclusions 5,875Slovenia Business Restrictions 5,541US Pennsylvania Medicheck list 3,970US Louisiana Department of Health Adverse Actions List 3,637US Michigan Medicaid Sanctioned Provider List 3,626US New Jersey Ineligible Medicaid Providers 3,238Ukraine NSDC State Register of Sanctions 2,986Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,980Swiss SECO Sanctions/Embargoes 2,801UK HMT/OFSI Consolidated List of Targets 2,775UK FCDO Sanctions List 2,725PermID Open Data 2,672French National Asset Freezing System 2,659EU Financial Sanctions Files (FSF)2,647Monaco National Fund Freezing List 2,607Belgian Financial Sanctions 2,404US Arkansas Medicaid Excluded Provider List 2,295Australian Sanctions Consolidated List 2,223Canadian Consolidated Autonomous Sanctions List 2,144US Alabama Medicaid Suspended Providers 2,070Wikidata 1,934Japan Economic Sanctions and List of Eligible People 1,846US Ohio Medicaid Excluded and Suspended Providers 1,835EU Consolidated Travel Bans 1,554US Maryland Sanctioned Providers 1,447Wikidata Persons in Relevant Categories 1,424US Nevada Medicaid Sanctions 1,361New Zealand Russia Sanctions 1,353US Minnesota Health Care Programs Excluded Providers 1,300EBRD Ineligible Entities 1,297US Georgia Healthcare provider exclusions 1,280Asian Development Bank Sanctions 1,235US Nebraska Medicaid Sanctioned Providers 1,186WorldBank Debarred Providers 1,087US Delaware Medicaid Sanctioned Providers 1,083ACF List of War Enablers 1,074US Maine Medicaid Excluded Providers 1,026Wikidata Politically Exposed Persons 987Wikidata Entities of Interest 965US Iowa Medicaid Terminated Provider List 963US South Carolina Excluded Providers 961African Development Bank Debarred Entities 855Inter-American Development Bank Sanctions 751US Directorate of Defense Trade Controls AECA Debarments 717OpenCorporates 640UN Security Council Consolidated Sanctions 638Ukraine SFMS Blacklist 636South Africa Targeted Financial Sanctions 530Türkiye Asset Freezing Sanctions List (MASAK)497Qatar Unified Record of Persons and Entities on Sanction List 490Moldovan Sanctions for Terrorism and Proliferation of WMD 465EU Council Official Journal Sanctioned Entities 448Liechtenstein Posted Workers Act (EntsG) Sanctions 414US OFAC Consolidated (non-SDN) List 388Israel Terrorists Organizations and Unauthorized Associations lists 386Legal Entity Identifier (LEI) Reference Data 361EU Sanctions Map 351US Arizona Medicaid Suspensions and Terminations 349US Kentucky Terminated and Excluded Providers 346Japan METI End User List 341Every Politician 332Argentina RePET Sanctions 322Indonesian List of Suspected Terrorists and Terrorist Organizations 320Polish Sanctions Countering Money Laundering and Terror Financing 300US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 268US Massachusetts Suspensions and Exclusions from MassHealth 267Bulgarian Persons of Interest 260Russian National Settlement Depository (NSD, ISIN Assignment)259DPRK Reports 253US North Carolina Excluded Providers List 241US 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 161Ukraine War and Sanctions 161US Montana Medicaid Excluded and Terminated Providers 155US West Virginia Medicaid Provider Exclusions and Terminations 152US Kansas Medicaid Terminated Provider List 150Business Identifier Code (BIC) Reference Data 140US DoD Chinese military companies 134US Oregon State Medicaid Fraud Convictions 130UK Companies House People with Significant Control 130Syrian Observatory of Political and Economic Networks 126Brazil List of Debarred Bidders 125US Wyoming Medicaid Provider Exclusion List 118Cyprus 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 82Research Organizations Registry 80United Arab Emirates Local Terrorist List 80Estonia International Sanctions Act List 73Russian Persons of Interest published by Dossier Center 69US 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 55Moldovan Ban List of Economic Operators 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 43Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 41Lithuania Designated Persons Under Magnitsky Amendments 41US Indiana Medicaid Terminated Provider List 40Brazil 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 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 17State Register of legal entities in the Republic of Moldova 17Malaysia MOHA Sanctions List 15EU ESMA Suspensions and Removals 13Iran UANI Business Registry 13Venezuela Members of the National Assembly 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 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 2Brazil Entities Prohibited from Offering Auditing Services 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2EU Early Detection and Exclusion System (EDES)2Israel Sanctioned Crypto Wallets List 2Kyrgyz National List 2Latvia FIU Sanctions 2UN Security Council 1718 Designated Vessels List 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 Police Nationale Opsporingslijst 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

158,971United States 14,686Brazil 5,987Russia 5,887Slovenia 1,826China 1,585Iran 965Mexico 880Syria 566United Arab Emirates 528Colombia 466Soviet Union 431Iraq 422Türkiye 420Lebanon 381Ukraine 363Hong Kong SAR China 346North Korea 310Belarus 279United Kingdom 269Venezuela 260Switzerland 255Pakistan 208Myanmar (Burma)205Germany 198Guatemala 188Cyprus 177India 140Singapore 137Kenya 132Indonesia 130Yemen 127Congo - Kinshasa 125Panama 123Nigeria 118Spain 112Afghanistan 111South Korea 108Italy 107Honduras 106Bulgaria 103Nicaragua 102Canada 101Vietnam 96Uzbekistan 95Somalia 92Puerto Rico 87Saudi Arabia 84France 82Thailand 80Bosnia & Herzegovina 78Sudan 77Austria 76Egypt 74Peru 72South Africa 68Malta 67Maldives 67Philippines 64Bangladesh 64Jordan 64Cambodia 63Libya 60Serbia 59Moldova 58Belgium 56Bolivia 56Netherlands 55Uganda 54Marshall Islands 54Malaysia 53Kuwait 53El Salvador 53Tunisia 52Kazakhstan 51Mali 50Georgia 49Liberia 47Palestinian Territories 46Algeria 46Kyrgyzstan 43Greece 42South Sudan 41British Virgin Islands 40Sweden 37Argentina 36Cuba 35Azerbaijan 35Japan 35Paraguay 33Morocco 32Israel 30Ecuador 30Finland 30Haiti 30Rwanda 29Dominican Republic 29Liechtenstein 28Qatar 28Seychelles 28Taiwan 27Congo - Brazzaville 26Central African Republic 26St. Kitts & Nevis 26Tajikistan 26Zimbabwe 25Nepal 25Oman 25Yugoslavia 23Gambia 23Slovakia 22Estonia 22Donetsk (Occupied Ukraine)21Romania 20Guyana 20Ireland 20Tanzania 18Cayman Islands 18Poland 17North Macedonia 17Sierra Leone 16Laos 16Luxembourg 16Latvia 16Crimea (Occupied Ukraine)15Albania 14Armenia 14Australia 14Bahrain 14Belize 14Kosovo 13Ethiopia 13Hungary 13Mongolia 12Benin 12Chile 12Serbia and Montenegro 12Czech Republic 12Namibia 11Ghana 11Mozambique 11New Zealand 11Turkmenistan 10Angola 10Barbados 9Burkina Faso 9Côte d’Ivoire 9Costa Rica 9Northern Ireland 9Guinea 9Croatia 9Sri Lanka 9Lithuania 9Montenegro 9Norway 8Gibraltar 8Mauritania 8Luhansk (Occupied Ukraine)7Cameroon 7Djibouti 7Eritrea 7Equatorial Guinea 7Jersey 7Monaco 7Madagascar 6Botswana 6Denmark 6Jamaica 6Malawi 6Portugal 5Comoros 5Niger 5Trinidad & Tobago 5Zambia 4Bahamas 4Fiji 4Senegal 4Suriname 4Uruguay 3Antigua & Barbuda 3Guinea-Bissau 3St. Lucia 3Transnistria (PMR)3Papua New Guinea 3Togo 3Tonga 3Vanuatu 3Samoa 2Bermuda 2Cape Verde 2Guernsey 2Isle of Man 2Macao SAR China 2Mauritius 2Chad 2U.S. Outlying Islands 2St. Vincent & Grenadines 2Zaire 1American Samoa 1Aruba 1Burundi 1Brunei 1Curaçao 1East Germany 1Dominica 1Western Sahara 1Micronesia 1Gabon 1Iceland 1Niue 1Palau 1Solomon Islands 1San Marino 1Timor-Leste 1Vatican City 1South Ossetia (Occupied Georgia)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Debarred Companies and Individuals