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:
Total554,314
Searchable206,327
Targets196,969
Entity types:
People145,378
Legal entities32,715
Companies20,856
Addresses5,992
Vessels1,183
Organizations203
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily · On the hour, every 12 hours
Last processed:2026-02-17 00:56:02 · v. 20260217005602-ihw
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 entities374.84 MB
names.txtTarget names text file5.18 MB
senzing.jsonSenzing entity format117.05 MB
targets.nested.jsonTargets as nested JSON378.65 MB
targets.simple.csvTargets as simplified CSV79.11 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 EntitiesGlobal1,007
Asian Development Bank SanctionsGlobal1,296
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,767
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil99
Brazil National Register of Disreputable and Suspended CompaniesBrazil16,093
EBRD Ineligible EntitiesGlobal1,084
EU Early Detection and Exclusion System (EDES)European Union2
Inter-American Development Bank SanctionsGlobal1,163
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein119
Moldovan Ban List of Economic OperatorsMoldova55
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Slovenia Business RestrictionsSlovenia5,977
US Alabama Medicaid Suspended ProvidersUnited States2,143
US Alaska Medical Assistance Excluded Provider ListUnited States287
US Arizona Medicaid Suspensions and TerminationsUnited States226
US Arkansas Medicaid Excluded Provider ListUnited States2,543
US California Medicaid Suspended and ineligible providersUnited States23,094
US Colorado Medicaid Terminated Provider ListUnited States307
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 States1,315
US Hawaii Medicaid Exclusions and ReinstatementsUnited States210
US Health and Human Sciences Inspector General ExclusionsUnited States81,562
US Indiana Medicaid Terminated Provider ListUnited States96
US Iowa Medicaid Terminated Provider ListUnited States1,052
US Kansas Medicaid Terminated Provider ListUnited States191
US Kentucky Terminated and Excluded ProvidersUnited States367
US Louisiana Department of Health Adverse Actions ListUnited States4,123
US Maine Medicaid Excluded ProvidersUnited States1,105
US Maryland Sanctioned ProvidersUnited States1,587
US Massachusetts Suspensions and Exclusions from MassHealthUnited States286
US Michigan Medicaid Sanctioned Provider ListUnited States4,008
US Minnesota Health Care Programs Excluded ProvidersUnited States1,777
US Mississippi Medicaid Terminated Provider ListUnited States219
US Missouri Medicaid Provider TerminationsUnited States251
US Montana Medicaid Excluded and Terminated ProvidersUnited States165
US Nebraska Medicaid Sanctioned ProvidersUnited States1,346
US Nevada Medicaid SanctionsUnited States1,646
US New Hampshire Medicaid Exclusion and Sanction ListUnited States76
US New Jersey Ineligible Medicaid ProvidersUnited States7,304
US New York State Medicaid ExclusionsUnited States8,781
US North Carolina Excluded Providers ListUnited States285
US North Dakota Medicaid Terminated Provider ListUnited States203
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,149
US Oregon State Medicaid Fraud ConvictionsUnited States132
US Pennsylvania Medicheck listUnited States6,011
US SAM Procurement ExclusionsUnited States105,483
US South Carolina Excluded ProvidersUnited States1,292
US Special Legislative ExclusionsUnited States314
US Tennessee Terminated Providers ListUnited States20
US Washington DC Excluded Parties ListUnited States114
US Washington State Provider Termination and Exclusion ListUnited States236
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States335
US Wyoming Medicaid Provider Exclusion ListUnited States186
WorldBank Debarred Providers2,523
OverviewDownloadAPIData sources
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