debarment

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


Debarment

<p>Procurement exclusion (debarment) of companies involved in irregularities
in state contracts.</p>

FollowTheMoney entities

Target names text file

Senzing entity format

Targets as nested JSON

Targets as simplified CSV

LegalEntity

Company

Person

Address

worldbank_debarred

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.


WorldBank Debarred Providers

afdb_sanctions

Individuals and firms that have been sanctioned by AfDB, for having 
participated in coercive, collusive, corrupt, fraudulent or obstructive
practices under the Bank’s sanctions system.


African Development Bank Debarred Entities

iadb_sanctions

The firms and individuals listed have been sanctioned for having engaged in
fraudulent, corrupt, collusive, coercive or obstructive practices, in
violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.


Inter-American Development Bank Sanctions

adb_sanctions

The ADB's published sanctions list. It contains the names of entities who violated
the sanctions while ineligible; entities who committed second and subsequent
violations; debarred entities who are uncontactable; and cross debarred entities.


Asian Development Bank Sanctions

un_ops_vendors

Vendors excluded from tenders issued by UNOPS and other agencies. The list is hosted by the UN Global Marketplace (UNGM) and separate from the UN  security council sanctions.


UNOPS Vendor Sanctions

ebrd_ineligible

The EBRD published integrity sanctions. The entities and individuals listed
are ineligible to become a Bank Counterparty for the periods indicated.


File name	Export type	Size
`entities.ftm.json`	FollowTheMoney entities	4 MB
`names.txt`	Target names text file	138 kB
`senzing.json`	Senzing entity format	1 MB
`targets.nested.json`	Targets as nested JSON	5 MB
`targets.simple.csv`	Targets as simplified CSV	917 kB

Debarment

Data overview

Bulk download

Using the API

Data sources6

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

Name	Country	Targets
WorldBank Debarred Providers	Global	1,131
African Development Bank Debarred Entities	Global	1,052
Inter-American Development Bank Sanctions	Global	1,033
Asian Development Bank Sanctions	Global	987
UNOPS Vendor Sanctions	Global	362
EBRD Ineligible entities	Global	9