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The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
The World Bank Group (IBRD, IDA) maintain a list of companies that are not allowed to be awarded projects by its member organisations. Entities are added either as a consequence of a sanctioning process within the bank (see here for details), or via cross-sanctioning from one of the following other international development banks:
nb. This cross-debarment process looks to be somewhat manual. OpenSanctions should crawl all of the involved banks and reconcile their lists.
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| Publisher: | World Bank The World Bank Group of organisations (most notably the IBRD and IDA) are a set of global development banks that provide finance with the ultimate goal of ending extreme poverty. | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | www.worldbank.org | ||||||
| Source data: | apigwext.worldbank.org · JSON | ||||||
| Tags: | list.debarment · sector.devbank | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-12-07 15:03:02 · v. 20251207150302-hep | ||||||
| Last change: | |||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 2.22 MB | |
names.txt | Target names text file | 45.63 KB | |
senzing.json | Senzing entity format | 667.67 KB | |
targets.nested.json | Targets as nested JSON | 2.22 MB | |
targets.simple.csv | Targets as simplified CSV | 405.84 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| S.C. “OZUN-CONS” SRL | Legal entity | Moldova | |
| SRS DESIGN & FASHION LTD. | Legal entity | Bangladesh | |
| HANGZHOU FUCHUAN ELECTRIC EQUIPMENT CO., LTD | Legal entity | China | |
| OMRAB ENGINEERING COMPANY (P.J.S. | Legal entity | Iran | |
| MS DON ENTERPRISE | Legal entity | Bangladesh | |
| MD. HARUN UR RASHID | Legal entity | Bangladesh | |
| RAMIRO VALLADARES BUITRÓN | Legal entity | Ecuador | |
| VH INTERNATIONAL GROUP S.A. | Legal entity | Ecuador | |
| OMRAB Canada Inc. | Legal entity | Canada | |
| Rovin Adrian Sukhraj | Legal entity | Guyana | |
| MIEN TRUNG JOINT STOCK CORPORATION | Legal entity | Vietnam | |
| CONSTRUCTION & INVESTMENT JOINT STOCK COMPANY NO. 492 | Legal entity | Vietnam | |
| Ocean C&I Co., Ltd. | Company | Mongolia · South Korea | |
| EFACEC Arabia Co., Ltd. | Company | Saudi Arabia · Zambia · China | |
| THI SON COMPANY LIMITED | Legal entity | Vietnam |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.