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Debarred Companies and Individuals

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:
Total554,027
Searchable210,201
Targets200,819
Entity types:
People146,033
Legal entities36,776
Companies20,039
Addresses5,838
Vessels1,302
Organizations213
Countries:
195 countries · Show overview...
Coverage:added · frequency: daily · every 4 hours
Last processed:2025-07-05 20:59:53 · v. 20250705205953-bov
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 entities363.64 MB
names.txtTarget names text file5.21 MB
senzing.jsonSenzing entity format121.56 MB
targets.nested.jsonTargets as nested JSON366.91 MB
targets.simple.csvTargets as simplified CSV83.95 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 SanctionsGlobal1,262
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,708
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil111
Brazil National Register of Disreputable and Suspended CompaniesBrazil15,068
EBRD Ineligible EntitiesGlobal1,006
EU Early Detection and Exclusion System (EDES)European Union2
Inter-American Development Bank SanctionsGlobal987
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein89
Moldovan Ban List of Economic OperatorsMoldova65
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Slovenia Business RestrictionsSlovenia5,896
US Alabama Medicaid Suspended ProvidersUnited States2,147
US Alaska Medical Assistance Excluded Provider ListUnited States291
US Arizona Medicaid Suspensions and TerminationsUnited States285
US Arkansas Medicaid Excluded Provider ListUnited States2,471
US California Medicaid Suspended and ineligible providersUnited States22,948
US Colorado Medicaid Terminated Provider ListUnited States290
US Delaware Medicaid Sanctioned ProvidersUnited States1,232
US Directorate of Defense Trade Controls AECA DebarmentsUnited States750
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 States211
US Health and Human Sciences Inspector General ExclusionsUnited States80,577
US Indiana Medicaid Terminated Provider ListUnited States41
US Iowa Medicaid Terminated Provider ListUnited States1,014
US Kansas Medicaid Terminated Provider ListUnited States168
US Kentucky Terminated and Excluded ProvidersUnited States354
US Louisiana Department of Health Adverse Actions ListUnited States4,135
US Maine Medicaid Excluded ProvidersUnited States1,088
US Maryland Sanctioned ProvidersUnited States1,572
US Massachusetts Suspensions and Exclusions from MassHealthUnited States278
US Michigan Medicaid Sanctioned Provider ListUnited States3,821
US Minnesota Health Care Programs Excluded ProvidersUnited States1,727
US Mississippi Medicaid Terminated Provider ListUnited States215
US Missouri Medicaid Provider TerminationsUnited States245
US Montana Medicaid Excluded and Terminated ProvidersUnited States167
US Nebraska Medicaid Sanctioned ProvidersUnited States1,291
US Nevada Medicaid SanctionsUnited States1,538
US New Hampshire Medicaid Exclusion and Sanction ListUnited States75
US New Jersey Ineligible Medicaid ProvidersUnited States7,281
US New York State Medicaid ExclusionsUnited States8,618
US North Carolina Excluded Providers ListUnited States257
US North Dakota Medicaid Terminated Provider ListUnited States198
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,103
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States5,949
US SAM Procurement ExclusionsUnited States105,596
US South Carolina Excluded ProvidersUnited States981
US Special Legislative ExclusionsUnited States229
US Tennessee Terminated Providers ListUnited States22
US Washington DC Excluded Parties ListUnited States99
US Washington State Provider Termination and Exclusion ListUnited States235
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States330
US Wyoming Medicaid Provider Exclusion ListUnited States185
WorldBank Debarred Providers2,410
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting