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|
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.
|Source data:||apigwext.worldbank.org (JSON)|
|Collections:||in OpenSanctions Default · Warrants and Criminal Entities|
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|
|FollowTheMoney entities||2 MB|
|Target names text file||38 kB|
|Senzing entity format||466 kB|
|Targets as nested JSON||2 MB|
|Targets as simplified CSV||340 kB|
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 |
|For entity matching, use the |
The following targeted entities have been added to this data source most recently:
|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|