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:
Total555,472
Searchable208,747
Targets199,245
Entity types:
People147,567
Legal entities33,310
Companies20,470
Addresses5,895
Vessels1,300
Organizations205
Countries:
194 countries · Show overview...
Coverage:added · frequency: daily · every 4 hours
Last processed:2025-10-27 12:56:02 · v. 20251027125602-dan
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 entities370.18 MB
names.txtTarget names text file5.15 MB
senzing.jsonSenzing entity format119.46 MB
targets.nested.jsonTargets as nested JSON373.51 MB
targets.simple.csvTargets as simplified CSV80.33 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 EntitiesGlobal960
Asian Development Bank SanctionsGlobal1,262
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,733
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil101
Brazil National Register of Disreputable and Suspended CompaniesBrazil15,845
EBRD Ineligible EntitiesGlobal1,038
EU Early Detection and Exclusion System (EDES)European Union2
Inter-American Development Bank SanctionsGlobal1,125
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein106
Moldovan Ban List of Economic OperatorsMoldova64
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Slovenia Business RestrictionsSlovenia5,948
US Alabama Medicaid Suspended ProvidersUnited States2,152
US Alaska Medical Assistance Excluded Provider ListUnited States291
US Arizona Medicaid Suspensions and TerminationsUnited States227
US Arkansas Medicaid Excluded Provider ListUnited States2,513
US California Medicaid Suspended and ineligible providersUnited States23,282
US Colorado Medicaid Terminated Provider ListUnited States303
US Delaware Medicaid Sanctioned ProvidersUnited States1,344
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 States80,983
US Indiana Medicaid Terminated Provider ListUnited States96
US Iowa Medicaid Terminated Provider ListUnited States1,038
US Kansas Medicaid Terminated Provider ListUnited States180
US Kentucky Terminated and Excluded ProvidersUnited States365
US Louisiana Department of Health Adverse Actions ListUnited States4,198
US Maine Medicaid Excluded ProvidersUnited States1,094
US Maryland Sanctioned ProvidersUnited States1,576
US Massachusetts Suspensions and Exclusions from MassHealthUnited States284
US Michigan Medicaid Sanctioned Provider ListUnited States3,894
US Minnesota Health Care Programs Excluded ProvidersUnited States1,737
US Mississippi Medicaid Terminated Provider ListUnited States217
US Missouri Medicaid Provider TerminationsUnited States251
US Montana Medicaid Excluded and Terminated ProvidersUnited States167
US Nebraska Medicaid Sanctioned ProvidersUnited States1,318
US Nevada Medicaid SanctionsUnited States1,581
US New Hampshire Medicaid Exclusion and Sanction ListUnited States75
US New Jersey Ineligible Medicaid ProvidersUnited States7,269
US New York State Medicaid ExclusionsUnited States8,701
US North Carolina Excluded Providers ListUnited States257
US North Dakota Medicaid Terminated Provider ListUnited States198
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,142
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States5,979
US SAM Procurement ExclusionsUnited States105,503
US South Carolina Excluded ProvidersUnited States1,268
US Special Legislative ExclusionsUnited States316
US Tennessee Terminated Providers ListUnited States20
US Washington DC Excluded Parties ListUnited States107
US Washington State Provider Termination and Exclusion ListUnited States236
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States329
US Wyoming Medicaid Provider Exclusion ListUnited States185
WorldBank Debarred Providers2,417
OverviewDownloadAPIData sources
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