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:1,158 target entities · 2,255 searchable entities · 3,489 total
Entity types:
Legal entities1,158
Addresses1,097
Coverage:
114 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 · Due Diligence List
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 file39 kB
targets.nested.jsonTargets as nested JSON2 MB
targets.simple.csvTargets as simplified CSV350 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
LUKENYA GREENS LIMITEDLegal entityKenya
MR. MARTIN KURIA KIBAARALegal entityKenya
Project Consult Institute PCI Co., Ltd.CompanyCambodia
Branch of Canada Construction Cooperation LimitedCompanyCambodia
M.N. Mallick & CompanyCompanyBangladesh
Pyramid E&C Co. Ltd.CompanyCambodia
ASIAN TECHNICAL ASSISTANCE CO., LTD.CompanyCambodia
MALLICK, Mahabub AlamPersonBangladesh
MR. KIMCHHEAN YIMLegal entityCambodia
BRANCH OF ROYAL ROAD LIMITEDLegal entityCambodia
NiemTin Company LimitedCompanyVietnam
MR. BEN DAVID ETCHEVERRY ERGUETAPersonBolivia
LUTOYILEX CONSTRUCT LIMITEDCompanyNigeria
MR. BAMIDELE OBINIYILegal entityNigeria
Liberty Construction Company LimitedCompanyUganda
MR. EDMUND MABIROPersonUganda
OAS Energy GmbHCompanyAustria · Brazil
CONSTRUTORA COESA S.A. - SUCURSAL HAITICompanyHaiti · Brazil
Construtora Coesa S.A. - Sucursal UruguayCompanyUruguay · Brazil
OAS Energy GmbH - Sucursal PortugalCompanyPortugal · Brazil
Construtora COESA S.A.CompanyBrazil
Construtora Coesa S.A. - Sucursal PanamáCompanyBrazil · Panama
Construtora Coesa S.A. - Sucursal BoliviaCompanyBrazil · Bolivia
Construtora Coesa S.A. — Sucursal Trinidad & TobagoCompanyTrinidad & Tobago · Brazil