JSON

WorldBank Debarred Providers

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:

  • Asian Development Bank
  • European Bank for Reconstruction and Development
  • Inter-American Development Bank
  • African Development Bank

nb. This cross-debarment process looks to be somewhat manual. OpenSanctions should crawl all of the involved banks and reconcile their lists.

Data overview

Entity count:1,131 target entities · 2,202 searchable entities · 3,409 total
Entity types:
Legal entities1,131
Addresses1,071
Coverage:
113 countries · Show overview...
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.

Information:www.worldbank.org
Source data:apigwext.worldbank.org (JSON)
Collections:in Warrants and Criminal Entities · OpenSanctions Default
Last changed:

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 entities2 MB
names.txtTarget names text file38 kB
senzing.jsonSenzing entity format625 kB
targets.nested.jsonTargets as nested JSON2 MB
targets.simple.csvTargets as simplified CSV342 kB

Help: Using the data · format reference · identifier use · commercial 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. See also: OpenAPI Specification (JSON)

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

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
CONSTRUCAP CCPS ENGENHARIA E COMÉRCIO S.A.Legal entityBrazil
Medniza Global Merchants LimitedCompanyNigeria
Mashad Integrated and Investment Co. LimitedCompanyNigeria
Sangtech International Services LimitedCompanyNigeria
Sangar & Associates (Nigeria) LimitedCompanyNigeria
Lukenya Greens LimitedLegal entityKenya
Mr. Martin Kuria KibaaraLegal entityKenya
MALLICK, Mahabub AlamPersonBangladesh
ASIAN TECHNICAL ASSISTANCE CO., LTD.CompanyCambodia
M.N. Mallick & CompanyCompanyBangladesh
Project Consult Institute PCI Co., Ltd.CompanyCambodia
PYRAMID E&C CO. LTD.CompanyCambodia
Branch of Royal Road LimitedCompanyCambodia
Branch of Canada Construction Cooperation LimitedCompanyCambodia
MR. KIMCHHEAN YIMLegal entityCambodia
NiemTin Company LimitedCompanyVietnam
MR. BEN DAVID ETCHEVERRY ERGUETAPersonBolivia
Lutoyilex Construct LimitedCompanyNigeria
MR. BAMIDELE OBINIYILegal entityNigeria
MR. EDMUND MABIROPersonUganda
Liberty Construction Company LimitedCompanyUganda
OAS International Engineering GmbHCompanyAustria · Brazil
Gandines Sociedad AnónimaCompanyUruguay · Brazil
Construtora OAS Ghana LimitedCompanyBrazil · Ghana