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:1,130 target entities · 2,200 searchable entities · 3,414 total
Entity types:
Legal entities1,130
Addresses1,070
Coverage:
109 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 OpenSanctions Default · Warrants and Criminal Entities
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 file38 kB
senzing.jsonSenzing entity format466 kB
targets.nested.jsonTargets as nested JSON2 MB
targets.simple.csvTargets as simplified CSV340 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
U&R Construcciones S.A. de C.V.CompanyEl Salvador
JUAN EDGARDO ANDRADE PEÑATEPersonEl Salvador
Construcciones de Obras Civiles S.A. de C.V.CompanyEl Salvador
LEONCIO ANTONIO URBINA CLAROSPersonEl Salvador
Construtora OAS GE S.A.CompanyEquatorial Guinea · Brazil
GITTO COSTRUZIONI GENERALI NIGERIA LIMITEDLegal entityNigeria
GESAWORLD USA LIMITED LIABILITYLegal entityUnited States
GESAWORLD S.A.Legal entitySpain
GESAWORLD GROUP S.A.CompanyPanama · Spain
JOSÉ ANTONIO LÁZARO ROMEUPersonPanama · Spain