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Filtered: Public listed company Debarred entity

Search guide · Data current as of 2024-10-31

Zakhary Knyazevich KALASHOV
Person · Debarred entity · Sanctioned entity · Georgia · Russia · Soviet Union
Damaso LOPEZ NUNEZ
Person · Debarred entity · Sanctioned entity · Mexico
Ines CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
Salam, Md. Abdus
Legal entity · Debarred entity · Bangladesh
Hongsheng Construction Investment Group Co. Ltd.) (
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Jinan Branch
Legal entity · Debarred entity · China
Community Resilience Initiative
Legal entity · Debarred entity · Pakistan
Diyokes Consultants Limited
Legal entity · Debarred entity · Nigeria
CAMPÊLO, MARCELO
Legal entity · Debarred entity
ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.
Legal entity · Debarred entity · China
(5) Kaalalay Foundation, Inc.
Legal entity · Debarred entity · Philippines
López, Henry Efraín Orellana
Legal entity · Debarred entity · Guatemala
Jiangxi Tianfeng Construction Group Co., Ltd. Hubei Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Nangong Branch
Legal entity · Debarred entity · China
Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)
Legal entity · Debarred entity · Vietnam
De Oliveira Rosa, Frederico
Legal entity · Debarred entity · Brazil
Royal Thai Group Co., Ltd.
Legal entity · Debarred entity · Thailand
Gunawan, Lanny
Legal entity · Debarred entity · Indonesia
Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.)
Legal entity · Debarred entity · China
Mandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS)
Legal entity · Debarred entity · Philippines
Hebei Zhuocheng Engineering Inspection Co., Ltd.
Legal entity · Debarred entity · China
Pyramid E&C Co. Ltd. (
Legal entity · Debarred entity · Cambodia
ANS Technologies
Legal entity · Debarred entity · Pakistan
Hebei Construction Group Corporation Limited Zhenjiang Branch
Legal entity · Debarred entity · China
M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Legal entity · Debarred entity · Bangladesh

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Topics

157,995Debarred entity 376Public listed company 325Sanctioned entity 113Regulator warning 104Sanction-linked entity 51Bank 16Export controlled 9Offshore 6Trafficking 5Politician 3Terrorism 2Crime 2Wanted 1Disqualified 1Trade risk 1Counter-sanctioned entity

Data sources

90,922US SAM Procurement Exclusions 80,295US Health and Human Sciences Inspector General Exclusions 14,027Brazil National Register of Disreputable and Suspended Companies 8,324US New York State Medicaid Exclusions 6,037India National Stock Exchange Debarred Entities 5,869Slovenia Business Restrictions 5,654US Pennsylvania Medicheck list 3,642US Michigan Medicaid Sanctioned Provider List 1,622EBRD Ineligible Entities 1,553US Maryland Sanctioned Providers 1,391Asian Development Bank Sanctions 1,294US Georgia Healthcare provider exclusions 1,230WorldBank Debarred Providers 1,022African Development Bank Debarred Entities 847US Iowa Medicaid Terminated Provider List 842Inter-American Development Bank Sanctions 751US Directorate of Defense Trade Controls AECA Debarments 507US Nevada Medicaid Sanctions 306US Trade Consolidated Screening List (CSL)294US Colorado Medicaid Terminated Provider List 292Legal Entity Identifier (LEI) Reference Data 288US Alaska Medical Assistance Excluded Provider List 256US Massachusetts Suspensions and Exclusions from MassHealth 233US Washington State Provider Termination and Exclusion List 209PermID Open Data 194US Hawaii Medicaid Exclusions and Reinstatements 193US North Dakota Medicaid Terminated Provider List 183US Mississippi Medicaid Terminated Provider List 169Norges Bank Investment Management observation and exclusion of companies 160US Montana Medicaid Excluded and Terminated Providers 154US West Virginia Medicaid Provider Exclusions and Terminations 151US Kansas Medicaid Terminated Provider List 145US OFAC Specially Designated Nationals (SDN) List 134US Oregon State Medicaid Fraud Convictions 133Russian Unified State Register of Legal Entities (as at Jan 1, 2022)127US North Carolina Excluded Providers List 126US Wyoming Medicaid Provider Exclusion List 104Graph-based entity tagging 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 96Ukraine NSDC State Register of Sanctions 84Russian National Settlement Depository (NSD, ISIN Assignment)79US OFAC Consolidated (non-SDN) List 75US DoD Chinese military companies 72Swiss SECO Sanctions/Embargoes 69US New Hampshire Medicaid Exclusion and Sanction List 68EU Financial Instruments Reference Data System (FIRDS)56Business Identifier Code (BIC) Reference Data 56US Special Legislative Exclusions 54Canadian Consolidated Autonomous Sanctions List 49UK HMT/OFSI Consolidated List of Targets 47UK FCDO Sanctions List 46EU Sanctions Map 43New Zealand Russia Sanctions 42Australian Sanctions Consolidated List 41French National Asset Freezing System 40Belgian Financial Sanctions 40EU Financial Sanctions Files (FSF)37Japan Economic Sanctions and List of Eligible People 37Monaco National Fund Freezing List 36EU Council Official Journal Sanctioned Entities 28Liechtenstein Posted Workers Act (EntsG) Sanctions 27Moldovan Ban List of Economic Operators 26Research Organizations Registry 23EU ESMA Suspensions and Removals 23UK Companies House People with Significant Control 21Brazil List of Debarred Bidders 19ICIJ Offshore Leaks Database 19US Tennessee Terminated Providers List 15Canadian Named Research Organizations list 15OpenSanctions Research Data 14OpenCorporates 13Japan METI End User List 12US FCC Covered List 9US UFLPA Entity List 8US BIS Denied Persons List 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6Global Energy Ownership Tracker 6US Directorate of Defense Trade Controls Penalties & Oversight Agreements 5EU ESMA Sanctions 5Wikidata 4Czech Republic Business Register 4Polish List of Persons and Entities Subject to Sanctions 3Brazil Politically Exposed Persons 3EU Early Detection and Exclusion System (EDES)3Cyprus Companies and Corporate Officers 3DPRK Reports 2Argentina RePET Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2State Register of legal entities in the Republic of Moldova 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2INTERPOL Red Notices 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Canadian Listed Terrorist Entities 1China Sanctions Research 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1Iran Sanctions List 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

Countries

126,934United States 14,136Brazil 6,138India 5,870Slovenia 1,674China 154Russia 149Iraq 138Kenya 131Nigeria 118Indonesia 111South Korea 106Vietnam 96Puerto Rico 84Bangladesh 84France 81Guatemala 79Uzbekistan 78Canada 77United Kingdom 77Mexico 75Bolivia 68Singapore 67Türkiye 63Germany 58Panama 52Cambodia 48Pakistan 47Switzerland 47Spain 45Colombia 44Philippines 43Peru 40Uganda 35Moldova 32Honduras 32Nepal 29Hong Kong SAR China 28El Salvador 27Kuwait 27Kazakhstan 25Congo - Kinshasa 25Haiti 25Tajikistan 24United Arab Emirates 23Argentina 23Ukraine 22Netherlands 21Austria 21Georgia 21Thailand 20Italy 19Azerbaijan 19Liberia 18Iran 18Mongolia 17Jordan 17Japan 17Sweden 16Ecuador 16Tanzania 16Venezuela 16South Africa 15Bosnia & Herzegovina 15Guyana 15Laos 15Lebanon 14Bulgaria 14Kyrgyzstan 14Romania 13Costa Rica 13Nicaragua 12Madagascar 12Qatar 11Afghanistan 11Ethiopia 11Morocco 10Botswana 10Chile 10Malawi 9Belgium 9Congo - Brazzaville 8Ghana 8Greece 8Sri Lanka 8Luxembourg 8Mozambique 8New Zealand 7Angola 7Australia 7Burkina Faso 7Bermuda 7Equatorial Guinea 7Myanmar (Burma)7Namibia 7Paraguay 7Saudi Arabia 6Belarus 6Cameroon 6Cayman Islands 6Taiwan 6Uruguay 5Armenia 5Barbados 5Côte d’Ivoire 5Czech Republic 5Egypt 5St. Lucia 5Mali 5Malta 5Malaysia 5Papua New Guinea 5Serbia 5Syria 5Tunisia 5British Virgin Islands 5Zimbabwe 4Guinea 4Portugal 4Slovakia 4Senegal 4Somalia 4Kosovo 4Zambia 3Albania 3Cyprus 3Estonia 3Lithuania 3Mauritius 3Niger 3Norway 3Poland 3Rwanda 3Togo 3Trinidad & Tobago 2Benin 2Denmark 2Ireland 2Israel 2Jersey 2Comoros 2Monaco 2Sierra Leone 2Tonga 2U.S. Outlying Islands 2Yemen 1American Samoa 1Burundi 1Belize 1Dominican Republic 1Algeria 1Micronesia 1Guernsey 1Gambia 1Croatia 1St. Kitts & Nevis 1North Korea 1Marshall Islands 1North Macedonia 1Palestinian Territories 1Solomon Islands 1Soviet Union 1Timor-Leste 1Turkmenistan 1Vatican City 1Vanuatu 1Samoa

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