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Debarred Companies and Individuals

Entities banned from participating in procurment tenders in a particular jurisdiction, or vis a vis a certain organisation.

Procurement exclusion (debarment) of companies involved in irregularities in state contracts.

Data overview

Entities:
Total549,447
Searchable208,335
Targets199,782
Entity types:
People145,836
Legal entities37,013
Companies18,062
Addresses5,977
Vessels1,236
Organizations211
Countries:
195 countries · Show overview...
Coverage:added · frequency: daily · every 4 hours
Last processed:2025-03-12 00:56:05
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities360.89 MB
names.txtTarget names text file5.11 MB
senzing.jsonSenzing entity format120.42 MB
targets.nested.jsonTargets as nested JSON365.34 MB
targets.simple.csvTargets as simplified CSV83.43 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Data sources57

Debarred Companies and Individuals is a collection which bundles together entities from 57 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal999
Asian Development Bank SanctionsGlobal1,265
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil124
Brazil National Register of Disreputable and Suspended CompaniesBrazil14,598
EBRD Ineligible EntitiesGlobal1,525
EU Early Detection and Exclusion System (EDES)European Union2
Inter-American Development Bank SanctionsGlobal855
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein465
Moldovan Ban List of Economic OperatorsMoldova76
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Slovenia Business RestrictionsSlovenia5,876
US Alabama Medicaid Suspended ProvidersUnited States2,143
US Alaska Medical Assistance Excluded Provider ListUnited States288
US Arizona Medicaid Suspensions and TerminationsUnited States339
US Arkansas Medicaid Excluded Provider ListUnited States2,409
US California Medicaid Suspended and ineligible providersUnited States22,649
US Colorado Medicaid Terminated Provider ListUnited States290
US Delaware Medicaid Sanctioned ProvidersUnited States1,116
US Directorate of Defense Trade Controls AECA DebarmentsUnited States750
US DoD Chinese military companiesUnited States140
US FCC Covered ListUnited States12
US FDA Clinical Investigator Disqualification ProceedingsUnited States231
US Georgia Healthcare provider exclusionsUnited States1,312
US Hawaii Medicaid Exclusions and ReinstatementsUnited States211
US Health and Human Sciences Inspector General ExclusionsUnited States80,608
US Indiana Medicaid Terminated Provider ListUnited States41
US Iowa Medicaid Terminated Provider ListUnited States971
US Kansas Medicaid Terminated Provider ListUnited States157
US Kentucky Terminated and Excluded ProvidersUnited States351
US Louisiana Department of Health Adverse Actions ListUnited States4,025
US Maine Medicaid Excluded ProvidersUnited States1,081
US Maryland Sanctioned ProvidersUnited States1,560
US Massachusetts Suspensions and Exclusions from MassHealthUnited States273
US Michigan Medicaid Sanctioned Provider ListUnited States3,670
US Minnesota Health Care Programs Excluded ProvidersUnited States1,710
US Mississippi Medicaid Terminated Provider ListUnited States211
US Missouri Medicaid Provider TerminationsUnited States241
US Montana Medicaid Excluded and Terminated ProvidersUnited States163
US Nebraska Medicaid Sanctioned ProvidersUnited States1,244
US Nevada Medicaid SanctionsUnited States1,466
US New Hampshire Medicaid Exclusion and Sanction ListUnited States75
US New Jersey Ineligible Medicaid ProvidersUnited States7,187
US New York State Medicaid ExclusionsUnited States8,453
US North Carolina Excluded Providers ListUnited States261
US North Dakota Medicaid Terminated Provider ListUnited States194
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,059
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States5,823
US SAM Procurement ExclusionsUnited States104,977
US South Carolina Excluded ProvidersUnited States967
US Special Legislative ExclusionsUnited States223
US Tennessee Terminated Providers ListUnited States19
US Washington State Provider Termination and Exclusion ListUnited States234
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States318
US Wyoming Medicaid Provider Exclusion ListUnited States185
WorldBank Debarred Providers2,365
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting