Debarred Companies and Individuals

JSON

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:
Total556,861
Searchable208,839
Targets199,209
Entity types:
People147,697
Legal entities33,015
Companies20,768
Addresses5,970
Vessels1,183
Organizations206
Countries:
195 countries · Show overview...
Coverage:added · frequency: daily · every 4 hours
Last processed:2026-01-16 20:57:02 · v. 20260116205702-lsq
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 entities375.74 MB
names.txtTarget names text file5.18 MB
senzing.jsonSenzing entity format119.08 MB
targets.nested.jsonTargets as nested JSON379.17 MB
targets.simple.csvTargets as simplified CSV80.02 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 sources59

Debarred Companies and Individuals is a collection which bundles together entities from 59 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal1,009
Asian Development Bank SanctionsGlobal1,284
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,758
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil99
Brazil National Register of Disreputable and Suspended CompaniesBrazil16,126
EBRD Ineligible EntitiesGlobal1,061
EU Early Detection and Exclusion System (EDES)European Union2
Inter-American Development Bank SanctionsGlobal1,154
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein111
Moldovan Ban List of Economic OperatorsMoldova58
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Slovenia Business RestrictionsSlovenia5,977
US Alabama Medicaid Suspended ProvidersUnited States2,148
US Alaska Medical Assistance Excluded Provider ListUnited States287
US Arizona Medicaid Suspensions and TerminationsUnited States226
US Arkansas Medicaid Excluded Provider ListUnited States2,534
US California Medicaid Suspended and ineligible providersUnited States23,218
US Colorado Medicaid Terminated Provider ListUnited States308
US Delaware Medicaid Sanctioned ProvidersUnited States1,422
US Directorate of Defense Trade Controls AECA DebarmentsUnited States749
US DoD Chinese military companiesUnited States140
US FCC Covered ListUnited States12
US FDA Clinical Investigator Disqualification ProceedingsUnited States231
US Georgia Healthcare provider exclusionsUnited States1,316
US Hawaii Medicaid Exclusions and ReinstatementsUnited States213
US Health and Human Sciences Inspector General ExclusionsUnited States81,592
US Indiana Medicaid Terminated Provider ListUnited States96
US Iowa Medicaid Terminated Provider ListUnited States1,052
US Kansas Medicaid Terminated Provider ListUnited States186
US Kentucky Terminated and Excluded ProvidersUnited States369
US Louisiana Department of Health Adverse Actions ListUnited States4,229
US Maine Medicaid Excluded ProvidersUnited States1,101
US Maryland Sanctioned ProvidersUnited States1,585
US Massachusetts Suspensions and Exclusions from MassHealthUnited States290
US Michigan Medicaid Sanctioned Provider ListUnited States4,007
US Minnesota Health Care Programs Excluded ProvidersUnited States1,760
US Mississippi Medicaid Terminated Provider ListUnited States219
US Missouri Medicaid Provider TerminationsUnited States252
US Montana Medicaid Excluded and Terminated ProvidersUnited States166
US Nebraska Medicaid Sanctioned ProvidersUnited States1,325
US Nevada Medicaid SanctionsUnited States1,646
US New Hampshire Medicaid Exclusion and Sanction ListUnited States76
US New Jersey Ineligible Medicaid ProvidersUnited States7,294
US New York State Medicaid ExclusionsUnited States8,779
US North Carolina Excluded Providers ListUnited States279
US North Dakota Medicaid Terminated Provider ListUnited States200
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,153
US Oregon State Medicaid Fraud ConvictionsUnited States133
US Pennsylvania Medicheck listUnited States6,051
US SAM Procurement ExclusionsUnited States105,576
US South Carolina Excluded ProvidersUnited States1,288
US Special Legislative ExclusionsUnited States314
US Tennessee Terminated Providers ListUnited States20
US Washington DC Excluded Parties ListUnited States113
US Washington State Provider Termination and Exclusion ListUnited States237
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States337
US Wyoming Medicaid Provider Exclusion ListUnited States185
WorldBank Debarred Providers2,516
OverviewDownloadAPIData sources
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