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.
Entity count: | 1,131 target entities · 2,202 searchable entities · 3,409 total | ||||
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Entity types: |
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Coverage: |
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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. | ||||
Information: | www.worldbank.org | ||||
Source data: | apigwext.worldbank.org (JSON) | ||||
Collections: | in Warrants and Criminal Entities · OpenSanctions Default | ||||
Last changed: |
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 | |
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entities.ftm.json | FollowTheMoney entities | 2 MB | |
names.txt | Target names text file | 38 kB | |
senzing.json | Senzing entity format | 625 kB | |
targets.nested.json | Targets as nested JSON | 2 MB | |
targets.simple.csv | Targets as simplified CSV | 342 kB |
Help: Using the data · format reference · identifier use · commercial 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. 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: |
The following targeted entities have been added to this data source most recently: