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.

Notes

  • For entities that have been permanently excluded from procurement, the sanction end date is given as 2999-12-31.

Data overview

Entities:
Total3,883
Searchable2,524
Targets1,286
Entity types:
Legal entities1,286
Addresses1,238
Countries:
115 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.

Collections:in Debarred Companies and Individuals · OpenSanctions Default
Information:www.worldbank.org
Source data:apigwext.worldbank.org · JSON
Coverage:added · update frequency: daily
Last processed:2024-09-07 15:03:03
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 entities2.06 MB
names.txtTarget names text file47.87 KB
senzing.jsonSenzing entity format1.43 MB
targets.nested.jsonTargets as nested JSON2.09 MB
targets.simple.csvTargets as simplified CSV411.33 KB

Help: Using the data · data model reference · delta updates · get support · 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.

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
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED TANG COUNTY BRANCHLegal entityChina
HEBEI CONSTRUCTION GROUP ZHENGYUAN CONCRETE CO., LTD.Legal entityChina
FUPING FUYUAN CONCRETE CO., LTD.Legal entityChina
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED QINGYUAN BRANCHLegal entityChina
HEBEI CONSTRUCTION GROUP CORPORATION LIMITEDLegal entityChina
HEBEI TONGCHUANG LIANTAI HOSPITAL MANAGEMENT CO., LTD.Legal entityChina
BEIJING TIANJIA CONSTRUCTION ENGINEERING CO., LTD.Legal entityChina
BOZHOU QIHANG TRANSPORTATION CONSTRUCTION CO., LTD.Legal entityChina
ANHUI ZHENGRUI CONSTRUCTION ENGINEERING CO., LTD.Legal entityChina
HUAINAN FENGRUI INFRASTRUCTURE CONSTRUCTION CO., LTD.Legal entityChina
HEBEI TIANKAI CONSTRUCTION ENGINEERING CO., LTD.Legal entityChina
GAOYANG TIANXIN CONSTRUCTION CO., LTD.Legal entityChina
GUIZHOU TIANZE CONSTRUCTION ENGINEERING CO., LTD.Legal entityChina
HEBEI LVJIAN INVESTMENT CO., LTD.Legal entityChina
HEBEI HAIKUO ENVIRONMENTAL TECHNOLOGY CO., LTD.Legal entityChina