Debarment

Name: Debarment
Creator: OpenSanctions
License: https://creativecommons.org/licenses/by-nc/4.0/

Companies and people banned from participating in procurment tenders in a particular jurisdiction, or vis a vis a certain organisation.

Targets:	1,735 Legal entities · 721 Companies · 269 People (1,834 total)
Last changed:	2022-01-20

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

This collection contains entities from multiple data sources. We have made sigificant progress on the de-duplication of entities across sources, but it is not yet complete - so individual companies or people may be contained more than once.

Asian Development Bank Sanctions0

Global · Asian Development Bank

Inter-American Development Bank Sanctions987

Global · Inter-American Development Bank

WorldBank Debarred Providers1,144

Global · World Bank

African Development Bank Debarred Entities1,162

Global · African Development Bank Group

UNOPS Vendor Sanctions332

Global · United Nations Office for Project Services (UNOPS)

EBRD Ineligible entities9

Global · European Bank for Reconstruction and Development

Debarment includes target entities in the following countries. Read about countries...

Code	Country	Targets
`cn`	China	242
`in`	India	191
`co`	Colombia	117
`cd`	Congo - Kinshasa	88
`ng`	Nigeria	61
`pe`	Peru	61
`hn`	Honduras	60
`gt`	Guatemala	53
`bo`	Bolivia	53
`gb`	United Kingdom	53
`us`	United States	50
`br`	Brazil	49
`id`	Indonesia	47
`vn`	Vietnam	38
`ke`	Kenya	37
`es`	Spain	36
`kg`	Kyrgyzstan	35
`af`	Afghanistan	35
`bd`	Bangladesh	32
`pa`	Panama	30
`tj`	Tajikistan	28
`mm`	Myanmar (Burma)	26
`lr`	Liberia	24
`mx`	Mexico	24
`mu`	Mauritius	24
`so`	Somalia	23
`ve`	Venezuela	22
`kh`	Cambodia	21
`ug`	Uganda	20
`sg`	Singapore	19
`se`	Sweden	18
`ph`	Philippines	17
`uz`	Uzbekistan	16
`iq`	Iraq	16
`ni`	Nicaragua	14
`np`	Nepal	14
`ht`	Haiti	14
`ye`	Yemen	14
`pk`	Pakistan	13
`gr`	Greece	13
`hk`	Hong Kong SAR China	12
`de`	Germany	12
`ae`	United Arab Emirates	11
`tn`	Tunisia	11
`ua`	Ukraine	11
`ge`	Georgia	10
`ss`	South Sudan	10
`nl`	Netherlands	10
`ca`	Canada	10
`mn`	Mongolia	9
`tz`	Tanzania	9
`ro`	Romania	9
`ar`	Argentina	9
`ec`	Ecuador	8
`ru`	Russia	8
`im`	Isle of Man	8
`ma`	Morocco	8
`cr`	Costa Rica	8
`bg`	Bulgaria	8
`bw`	Botswana	8
`cl`	Chile	8
`az`	Azerbaijan	8
`sn`	Senegal	7
`bb`	Barbados	7
`rw`	Rwanda	7
`gy`	Guyana	7
`mg`	Madagascar	7
`lk`	Sri Lanka	7
`sv`	El Salvador	7
`cy`	Cyprus	6
`gh`	Ghana	6
`jo`	Jordan	6
`cg`	Congo - Brazzaville	6
`fr`	France	6
`dk`	Denmark	5
`ky`	Cayman Islands	5
`tr`	Turkey	5
`bs`	Bahamas	5
`et`	Ethiopia	5
`be`	Belgium	4
`sd`	Sudan	4
`rs`	Serbia	4
`py`	Paraguay	4
`cf`	Central African Republic	4
`bf`	Burkina Faso	4
`pt`	Portugal	4
`vg`	British Virgin Islands	4
`al`	Albania	4
`th`	Thailand	4
`sl`	Sierra Leone	4
`jp`	Japan	3
`lu`	Luxembourg	3
`la`	Laos	3
`qa`	Qatar	3
`ie`	Ireland	3
`zm`	Zambia	3
`lc`	St. Lucia	3
`gn`	Guinea	2
`cv`	Cape Verde	2
`au`	Australia	2
`xk`	Kosovo	2
`bj`	Benin	2
`ao`	Angola	2
`tl`	Timor-Leste	2
`lb`	Lebanon	2
`vu`	Vanuatu	2
`ws`	Samoa	2
`bz`	Belize	2
`ml`	Mali	2
`eg`	Egypt	2
`md`	Moldova	2
`cm`	Cameroon	2
`ba`	Bosnia & Herzegovina	1
`tg`	Togo	1
`kz`	Kazakhstan	1
`gq`	Equatorial Guinea	1
`nz`	New Zealand	1
`ly`	Libya	1
`tw`	Taiwan	1
`zw`	Zimbabwe	1
`at`	Austria	1
`gm`	Gambia	1
`lt`	Lithuania	1
`am`	Armenia	1
`by`	Belarus	1
`ci`	Côte d’Ivoire	1
`no`	Norway	1
`to`	Tonga	1
`ne`	Niger	1
`na`	Namibia	1
`pl`	Poland	1
`kr`	South Korea	1
`mr`	Mauritania	1
`ch`	Switzerland	1
`mo`	Macao SAR China	1
`za`	South Africa	1
`kw`	Kuwait	1
`sa`	Saudi Arabia	1
`ga`	Gabon	1
`hr`	Croatia	1
`mk`	North Macedonia	1
`do`	Dominican Republic	1

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