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 | |
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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 |
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“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.