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Search guide · Data current as of 2025-05-22

Mr. Chea Vantha
Legal entity · Debarred entity · Cambodia
Fergana Oseana MChJ
Legal entity · Debarred entity · Uzbekistan
Jiangxi Mingzheng Transformer Equipment Co., Ltd
Legal entity · Debarred entity · China · Nepal
CROSBY, L.P.
Legal entity · Debarred entity · United States of America
Ronald Howard Semler
Legal entity · Debarred entity · Sanctioned entity · United States of America
Gezhouba Lingang Yicheng Building Materials Co., Ltd.
Legal entity · Debarred entity · China
Gesaworld Group S.A.
Legal entity · Debarred entity · Spain · Panama
Hubei Hengda Steel Structure Co., Ltd.
Legal entity · Debarred entity · China · Nepal
Gezhouba Water (Qinyang) Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Xingshan Cements Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Oil and Gas Engineering Co., Ltd.
Legal entity · Debarred entity · China
LTC CORP
Legal entity · Debarred entity · United States of America
Shaanxi Herui Technology Development Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Xinglong Branch
Legal entity · Debarred entity · China
Mart Haller Incorporated
Legal entity · Debarred entity · Sanctioned entity · United States of America
Jose Benigno Coronado Mendez
Legal entity · Debarred entity · Nicaragua
TIGER IT BANGLADESH LTD.
Legal entity · Debarred entity · Bangladesh
MR. WALTER FERNÁNDEZ FERNÁNDEZ
Legal entity · Debarred entity · Bolivia
Gezhouba Xingye Jiayu Renewable Resources Co., Ltd.
Legal entity · Debarred entity · China
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.
Legal entity · Debarred entity · Iraq
CV Alam Indah
Legal entity · Debarred entity · Indonesia
G&S MANAGEMENT GROUP, INC.
Legal entity · Debarred entity · United States of America
Cesa de Panamá S.A.
Legal entity · Debarred entity · Guatemala · Panama
AMOS GLOBAL GROUP, LLC
Legal entity · Debarred entity · United States of America
KIDS AND CRAYONS FAMILY HOME DAYCARE
Legal entity · Debarred entity · United States of America

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Topics

32,460Debarred entity 137Sanctioned entity 91Regulator warning 1Disqualified 1Terrorism 1Trafficking 1Bank

Data sources

8,540US New York State Medicaid Exclusions 6,003India National Stock Exchange Debarred Entities 5,875Slovenia Business Restrictions 2,487US New Jersey Ineligible Medicaid Providers 2,143US Alabama Medicaid Suspended Providers 1,083US SAM Procurement Exclusions 860EBRD Ineligible Entities 812Asian Development Bank Sanctions 786WorldBank Debarred Providers 677US South Carolina Excluded Providers

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Countries

19,125United States of America 6,005India 5,774Slovenia 536China 65Indonesia 56Vietnam 46Brazil 45Bangladesh 45Iraq 41United Kingdom

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