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:
Total3,158
Searchable2,038
Targets1,045
Entity types:
Legal entities1,045
Addresses993
Countries:
110 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 OpenSanctions Default · Warrants and Criminal Entities
Information:www.worldbank.org
Source data:apigwext.worldbank.org · JSON
Last changed:
Last checked: · updated daily

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 entities1.7 MB
names.txtTarget names text file34.34 KB
senzing.jsonSenzing entity format1.13 MB
statistics.jsonDataset statistics10.12 KB
targets.nested.jsonTargets as nested JSON1.74 MB
targets.simple.csvTargets as simplified CSV329.16 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.

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
MACTEBAC CONTRACTORS LIMITEDLegal entityKenya
MR. JORAM OPALA OTIENOLegal entityKenya
GLOBAL INTERJAPAN (KENYA) LIMITEDLegal entityKenya
EGIS EAU S.A.S.Legal entityFrance
EGIS INTERNATIONAL S.A.SLegal entityFrance
EGIS COLOMBIA S.A.S.Legal entityColombia
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.Legal entityChina
HAINAN HENGXIN JUYUAN INTERNATIONAL TRADE CO., LTD.Legal entityChina
HETIAN LAND PORT HUB CENTER MANAGEMENT CO., LTD.Legal entityChina
JINGXING XINJIAO CONSTRUCTION PROJECT MANAGEMENT CO., LTD.Legal entityChina
TAI PO SGCC ROAD ANTONG PROJECT MANAGEMENT CO., LTD.Legal entityChina
XCCG HIGHWAY PLANNING SURVEY AND DESIGN CO., LTD.Legal entityChina
XCCG LUYOU ROAD MATERIAL TECHNOLOGY CO., LTD.Legal entityChina
XCCG TONGDA NEW MATERIAL CO., LTD.Legal entityChina
XCCG TRAFFIC ENGINEERING TECHNOLOGY CO., LTD.Legal entityChina