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Search in: Debarred Companies and Individuals

Filtered: People Debarred Companies and Individuals

Search guide · Data current as of 2025-04-29

Gwendolyn Brownlee
Person · Debarred entity · United States of America
Mace Charles Richter
Person · Debarred entity · United States of America
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
SANDRA K LAMB
Person · Debarred entity · United States of America
WALTER FRANKLIN III WRENN
Person · Debarred entity · United States of America
THOMAS DOOLEY
Person · Debarred entity · United States of America
Gezhouba Group Machinery & Ship Co., Ltd. of China
Legal entity · Debarred entity · China
MICHAEL ALDERSON
Person · Debarred entity · United States of America
JESSICA D JERUE
Person · Debarred entity · United States of America
Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Cynthia Lea Dunbar
Person · Debarred entity · United States of America
ROSELINE E NKENG
Person · Debarred entity · United States of America
Lin Na Wei
Person · Sanctioned entity · China
Elza Budagova
Person · Debarred entity · United States of America
BARBARA C ROMEIEH
Person · Debarred entity · United States of America
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
Joseph P. Graves
Person · Debarred entity · United States of America
JESUS FRANCISCO CAMACHO PORCHAS
Person · Sanctioned entity · Mexico
Phu Ba Nguyen
Person · Debarred entity · United States of America
MARC WESTON
Person · Debarred entity · United States of America
Lisa M. Jones
Person · Debarred entity · United States of America
Bertha Tavey
Person · Debarred entity · United States of America
Richard Duboe Seigle
Person · Debarred entity · United States of America
KIMBERLI E. HIMMEL
Person · Debarred entity · United States of America
PHYLLIS GAIL ESKUE
Person · Debarred entity · United States of America

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Topics

163,602Debarred entity 8,355Sanctioned entity 1,598Politician 1,402Disqualified 1,248Person of interest 301Terrorism 248Military 169Wanted 168Close Associate 159Crime 127Counter-sanctioned entity 61War crimes 52Diplomat 32Oligarch 15Regulator warning 14Judge 1Financial crime 1Trafficking 1Export controlled

Data sources

89,476US SAM Procurement Exclusions 77,575US Health and Human Sciences Inspector General Exclusions 21,948US California Medicaid Suspended and ineligible providers 8,509US New York State Medicaid Exclusions 7,613US Trade Consolidated Screening List (CSL)7,244US OFAC Specially Designated Nationals (SDN) List 6,862Brazil National Register of Disreputable and Suspended Companies 5,874Slovenia Business Restrictions 5,345US Pennsylvania Medicheck list 3,804US Louisiana Department of Health Adverse Actions List 3,672US New Jersey Ineligible Medicaid Providers 3,298US Michigan Medicaid Sanctioned Provider List 2,438US Arkansas Medicaid Excluded Provider List 2,284UK FCDO Sanctions List 2,282UK HMT/OFSI Consolidated List of Targets 2,267Wikidata 2,143US Alabama Medicaid Suspended Providers 2,108Monaco National Fund Freezing List 2,106EU Financial Sanctions Files (FSF)2,106French National Asset Freezing System 2,057Belgian Financial Sanctions 1,969EU Consolidated Travel Bans 1,928Swiss SECO Sanctions/Embargoes 1,857Australian Sanctions Consolidated List 1,739Canadian Consolidated Autonomous Sanctions List 1,665US Ohio Medicaid Excluded and Suspended Providers 1,612Ukraine NSDC State Register of Sanctions 1,587Wikidata Persons in Relevant Categories 1,452US Nevada Medicaid Sanctions 1,411Japan Economic Sanctions and List of Eligible People 1,406US Maryland Sanctioned Providers 1,364UK Companies House Disqualified Directors 1,207US Georgia Healthcare provider exclusions 1,170US Nebraska Medicaid Sanctioned Providers 1,149US Delaware Medicaid Sanctioned Providers 1,141Wikidata Politically Exposed Persons 1,126ACF List of War Enablers 1,073US Maine Medicaid Excluded Providers 1,062US Minnesota Health Care Programs Excluded Providers 1,033New Zealand Russia Sanctions 1,003Wikidata Entities of Interest 981Asian Development Bank Sanctions 981EBRD Ineligible Entities 949US South Carolina Excluded Providers 929WorldBank Debarred Providers 766US Iowa Medicaid Terminated Provider List 747US Directorate of Defense Trade Controls AECA Debarments 678Inter-American Development Bank Sanctions 529UN Security Council Consolidated Sanctions 528Ukraine SFMS Blacklist 526South Africa Targeted Financial Sanctions 513Russian Unified State Register of Legal Entities 386Türkiye Asset Freezing Sanctions List (MASAK)372Qatar Unified Record of Persons and Entities on Sanction List 362Every Politician 353Moldovan Sanctions for Terrorism and Proliferation of WMD 315US Arizona Medicaid Suspensions and Terminations 300Israel Terrorists Organizations and Unauthorized Associations lists 278US Colorado Medicaid Terminated Provider List 275US Massachusetts Suspensions and Exclusions from MassHealth 274Argentina RePET Sanctions 264Indonesian List of Suspected Terrorists and Terrorist Organizations 262Polish Sanctions Countering Money Laundering and Terror Financing 262US Alaska Medical Assistance Excluded Provider List 262US North Carolina Excluded Providers List 252African Development Bank Debarred Entities 241US Missouri Medicaid Provider Terminations 239US Kentucky Terminated and Excluded Providers 234Liechtenstein Posted Workers Act (EntsG) Sanctions 233US Washington State Provider Termination and Exclusion List 231US FDA Clinical Investigator Disqualification Proceedings 210US Mississippi Medicaid Terminated Provider List 207EU Council Official Journal Sanctioned Entities 206US Hawaii Medicaid Exclusions and Reinstatements 193US North Dakota Medicaid Terminated Provider List 187Bulgarian Persons of Interest 167US Special Legislative Exclusions 161US Montana Medicaid Excluded and Terminated Providers 159US West Virginia Medicaid Provider Exclusions and Terminations 156US Kansas Medicaid Terminated Provider List 134US Oregon State Medicaid Fraud Convictions 132US Anti-Kleptocracy and Human Rights Visa Restrictions 128DPRK Reports 118Ukraine War and Sanctions 113US Wyoming Medicaid Provider Exclusion List 110US FBI Most Wanted 93Israel Prevention of Distribution and Financing of WMDs designations 90Estonia International Sanctions Act List 86US CIA World Leaders 76Russian Persons of Interest published by Dossier Center 62US New Hampshire Medicaid Exclusion and Sanction List 61Russian Oligarch/Billionaires Database 58Graph-based entity tagging 57UK Companies House People with Significant Control 56United Arab Emirates Local Terrorist List 56US OFAC Consolidated (non-SDN) List 53Syrian Observatory of Political and Economic Networks 50Lithuania Designated Persons Under Magnitsky Amendments 49Latvia's Magnitsky Law Sanctions List 38Brazil List of Individuals Disqualified from Public Service 37Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 37US Indiana Medicaid Terminated Provider List 36INTERPOL Red Notices 32Austrian National Bank Regulations on Terrorism Financing Restrictions 32Forbes 2021 List of Russian Billionaires 25Moldovan Ban List of Economic Operators 25Polish List of Persons and Entities Subject to Sanctions 25Navalny 35 List of Individuals for Sanctioning 24US BIS Denied Persons List 19ICIJ Offshore Leaks Database 15US Tennessee Terminated Providers List 14Venezuela Members of the National Assembly 13Indian Ministry of Home Affairs Banned Organizations 13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives 11China National People's Congress on Wikipedia 11US CIA World Factbook Heads of State and Government 10Türkiye Ministry Of Interior Terrorist Wanted List 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6RISE Moldova People of interest 5Brazil Politically Exposed Persons 5EU ESMA Suspensions and Removals 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 3Malaysia MOHA Sanctions List 2Germany BKA Wanted Fugitives 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia FIU Sanctions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1EU Sanctions Map 1Ukraine Consolidated State Registry 1Iraq Terrorist Fund Freezing Lists 1Japan METI End User List 1Japan METI Russian List 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US OCC Enforcement Actions

Countries

150,295United States of America 6,943Brazil 5,880Slovenia 2,047Russia 899China 729Mexico 707Iran 601Syria 489Soviet Union 352Iraq 314Colombia 287Ukraine 221Venezuela 210Lebanon 192North Korea 186Türkiye 178Belarus 175Pakistan 173United Kingdom 168Guatemala 163United Arab Emirates 128Myanmar 125Kenya 111Indonesia 107Germany 103Nicaragua 90Yemen 89Italy 87Afghanistan 86South Korea 81Honduras 80DR Congo 78Vietnam 77Spain 77Saudi Arabia 73Bosnia and Herzegovina 73Palestinian territories 72Nigeria 70India 68Somalia 67Uzbekistan 66Puerto Rico 65Bangladesh 65Canada 63Singapore 59Sudan 56Egypt 56Libya 56Philippines 53Bolivia 52Cyprus 52France 52Jordan 52Uganda 51El Salvador 49Serbia 48Switzerland 46Tunisia 44Hong Kong SAR 42Kuwait 42Panama 41Belgium 40Peru 39Cambodia 35Kazakhstan 34Georgia 33Thailand 31Mali 31South Africa 30Algeria 30Qatar 30South Sudan 29Sweden 28Azerbaijan 27Haiti 27Rwanda 26Israel 26Kyrgyzstan 26Yugoslavia 25Argentina 24Austria 24Central African Republic 24Japan 24Kosovo 23Bulgaria 23Congo-Brazzaville 23Morocco 23Moldova 22Malaysia 22Zimbabwe 21Donetsk (Occupied Ukraine)20Maldives 20Paraguay 20Tajikistan 19Ecuador 18Liberia 18Netherlands 17Saint Kitts and Nevis 16Cuba 16Dominican Republic 16Malta 16Tanzania 15Nepal 14Serbia and Montenegro 14Ireland 14Romania 13Finland 13Taiwan 13Crimea (Occupied Ukraine)12Bahrain 12Ethiopia 12Guyana 12Laos 12North Macedonia 12Oman 11Albania 11Greece 11Sierra Leone 10Montenegro 10Mauritania 10Chad 9Australia 9Belize 9Costa Rica 9Latvia 8Estonia 8Liechtenstein 8Mongolia 8Slovakia 8Luhansk (Occupied Ukraine)7Armenia 7Chile 7Eritrea 7Ghana 7Gambia 7Equatorial Guinea 7Hungary 7Lithuania 6Angola 6Barbados 6Cameroon 6Guinea 6Cayman Islands 6Sri Lanka 6Madagascar 6Mozambique 6Namibia 6New Zealand 6Poland 6Zambia 5Croatia 5Luxembourg 5Monaco 4Burkina Faso 4Benin 4Botswana 4Côte d'Ivoire 4Czechia 4Djibouti 4Northern Ireland 4Comoros 4Transnistria (PMR)4Malawi 4Niger 4Senegal 4Trinidad and Tobago 4British Virgin Islands 3Denmark 3Guinea-Bissau 3Norway 3Papua New Guinea 3Portugal 3Togo 3Turkmenistan 2Cape Verde 2Fiji 2Saint Lucia 2Macao SAR 2Mauritius 2Tonga 2U.S. Outlying Islands 2Vanuatu 2Zaire 1Antigua and Barbuda 1Aruba 1Bahamas 1East Germany 1Western Sahara 1Micronesia 1Gabon 1Scotland 1Kurdistan 1Jamaica 1Solomon Islands 1Timor-Leste 1Uruguay 1Holy See 1Samoa 1South Ossetia (Occupied Georgia)1Global

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