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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 OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | www.worldbank.org | ||||||
| Source data: | apigwext.worldbank.org · JSON | ||||||
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| Last checked: | · updated daily | ||||||
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 | 1.73 MB | |
names.txt | Target names text file | 34.94 KB | |
senzing.json | Senzing entity format | 1.16 MB | |
statistics.json | Dataset statistics | 10.64 KB | |
targets.nested.json | Targets as nested JSON | 1.77 MB | |
targets.simple.csv | Targets as simplified CSV | 336.31 KB |
Help: Using the data · format reference · get support · 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.
| 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 |
|---|---|---|---|
| “TIMIR” LLP | Legal entity | Kazakhstan | |
| LOTTE INNOVATE COMPANY, LIMITED | Legal entity | South Korea | |
| LOTTE INNOVATE AMERICA CO. | Legal entity | United States | |
| COMPUTECH BUSINESS SERVICES LIMITED | Legal entity | Malawi | |
| MR. BOUNLERT CHANTHASOUNTHONE | Legal entity | Laos | |
| TAIHAN ELECTRIC WIRE CO., LTD. | Legal entity | South Korea | |
| MALESELA T.E.C, LTD. | Legal entity | South Africa | |
| TCV CO., LTD. | Legal entity | Vietnam | |
| T.E. USA, LTD. | Legal entity | United States | |
| VELVETSKY NINE LTD. | Legal entity | South Africa | |
| SAUDI-TAIHAN CO., LTD. | Legal entity | Saudi Arabia | |
| TAIHAN NETHERLANDS B.V. | Legal entity | Netherlands | |
| TAIHAN KUWAIT FIBER OPTIC CABLE CO. | Legal entity | Kuwait | |
| T.E. AUSTRALIA | Legal entity | Australia | |
| T.E. NEW ZEALAND | Legal entity | New Zealand |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.