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.
| Entity count: | 1,130 target entities · 2,200 searchable entities · 3,414 total | ||||
|---|---|---|---|---|---|
| Entity types: |
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| Coverage: |
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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. | ||||
| Information: | www.worldbank.org | ||||
| Source data: | apigwext.worldbank.org (JSON) | ||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||
| Last changed: | |||||
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 | 2 MB | |
names.txt | Target names text file | 38 kB | |
senzing.json | Senzing entity format | 466 kB | |
targets.nested.json | Targets as nested JSON | 2 MB | |
targets.simple.csv | Targets as simplified CSV | 340 kB |
Help: Using the data · format reference · identifier use · 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 |
|---|---|---|---|
| U&R Construcciones S.A. de C.V. | Company | El Salvador | |
| JUAN EDGARDO ANDRADE PEÑATE | Person | El Salvador | |
| Construcciones de Obras Civiles S.A. de C.V. | Company | El Salvador | |
| LEONCIO ANTONIO URBINA CLAROS | Person | El Salvador | |
| Construtora OAS GE S.A. | Company | Equatorial Guinea · Brazil | |
| GITTO COSTRUZIONI GENERALI NIGERIA LIMITED | Legal entity | Nigeria | |
| GESAWORLD USA LIMITED LIABILITY | Legal entity | United States | |
| GESAWORLD S.A. | Legal entity | Spain | |
| GESAWORLD GROUP S.A. | Company | Panama · Spain | |
| JOSÉ ANTONIO LÁZARO ROMEU | Person | Panama · Spain |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
