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Search guide · Data current as of 2025-05-19

Vital Supplies and Logistics Ltd (Vital)
Legal entity · Debarred entity · Uganda
LEVIT, NADIA a/k/a NADIA
Legal entity · Debarred entity · United States of America
Hebei Construction Group Corporation Limited Materials and Equipment Leasing Branch
Legal entity · Debarred entity · China
Construtora OAS LLC (Qatar)
Legal entity · Debarred entity · Brazil · Qatar
Mr. Yusri Yusuf
Legal entity · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Suzhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Baoding Xushui District Branch
Legal entity · Debarred entity · China
Hubei Gezhouba Hydro Power Construction Co., Ltd.
Legal entity · Debarred entity · China
Qinghai Duolong Pumped Storage Co., Ltd.
Legal entity · Debarred entity · China
TRUCK IT LTD.
Legal entity · Debarred entity · United States of America
Mr. Tith Voeurn
Legal entity · Debarred entity · Cambodia
Kish P and I Club
Organization · Debarred entity · Sanctioned entity · Iran
M/S Concept Pharmaceuticals Ltd.
Legal entity · Debarred entity · India
FUENTES, RUTH ELI CUAREZMA
Legal entity · Debarred entity · Nicaragua
COMMUNITY KIDS KARE
Legal entity · Debarred entity · United States of America
Networks Europe LP
Legal entity · Debarred entity · United Kingdom
PODUVAL, Mohan Krishnan
Legal entity · Debarred entity · India · Malaysia
Gezhouba Water (Dingzhou) Co., Ltd.
Legal entity · Debarred entity · China
Guazhou Lianyang New Energy Co., Ltd.
Legal entity · Debarred entity · China
Coronado Ingenieros S.A.
Legal entity · Debarred entity · Nicaragua
GEZHOUBA TRADING (HK) CO., LIMITED
Legal entity · Debarred entity · China
Gezhouba Group Supply Chain Management Co., Ltd.
Legal entity · Debarred entity · China
TCG CARVER II LLC
Legal entity · Debarred entity · United States of America
Learning Ladder
Legal entity · Debarred entity · United States of America
MS PIR AZMAT SHAH & SONS
Legal entity · Debarred entity · Pakistan

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Topics

32,784Debarred entity 137Sanctioned entity 90Regulator warning 1Disqualified 1Terrorism 1Trafficking 1Bank

Data sources

8,537US New York State Medicaid Exclusions 6,002India National Stock Exchange Debarred Entities 5,873Slovenia Business Restrictions 2,505US New Jersey Ineligible Medicaid Providers 2,143US Alabama Medicaid Suspended Providers 1,085US SAM Procurement Exclusions 992EBRD Ineligible Entities 813Asian Development Bank Sanctions 787WorldBank Debarred Providers 688US South Carolina Excluded Providers

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Countries

19,151United States of America 6,009India 5,772Slovenia 686China 72Indonesia 65Vietnam 59Brazil 48Bangladesh 46Iraq 43United Kingdom

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