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Search guide · Data current as of 2025-05-20

Vratsa Invest Group Ood
Legal entity · Debarred entity · Bulgaria
ZHANG, Fangjun
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Beidaihe New District Branch
Legal entity · Debarred entity · China
Oregon Pacific International Co., Ltd.
Legal entity · Debarred entity · Tonga
Xuan'en County Zhongneng Hydropower Development Co., Ltd.
Legal entity · Debarred entity · China
China Gezhouba Group Company Limited
Legal entity · Debarred entity · China
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Legal entity · Debarred entity · Vietnam
Mother May Bell's Child Care Center, Inc.
Legal entity · Debarred entity · United States of America
SONORE, EDOUARD a/k/a SONORE EDOUARD
Legal entity · Debarred entity · United States of America
Wuhu Qiantong Construction Co., Ltd.
Legal entity · Debarred entity · China
C.D.W. CONSTRUCTION CO., LTD
Legal entity · Debarred entity · Cambodia
L'Entreprise Generale de Construction Safidy (Safidy")"
Legal entity · Debarred entity · Madagascar
Jose Magno da Silva Garrido
Legal entity · Debarred entity · Brazil
Hebei Construction Group Corporation Limited Sunig Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Wenan Branch
Legal entity · Debarred entity · China
ASHLEY NICOLE CROSS
Legal entity · Debarred entity · United States of America
MR. K.M. RAHMAN
Legal entity · Debarred entity · Bangladesh
dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)
Legal entity · Debarred entity · Philippines
Construtora OAS Guinee S.A.
Legal entity · Debarred entity · Brazil · Guinea
T.E. USA, Ltd.
Legal entity · Debarred entity · United States of America
Michael P. Murphy Surplus Materials Inc.
Legal entity · Debarred entity · Sanctioned entity · United States of America
China Gezhouba Group Three Gorges Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Solutions for Development Support (Pvt.) Ltd.
Legal entity · Debarred entity · Pakistan
Sistemas Sólidos de Guatemala S.A.
Legal entity · Debarred entity · Guatemala
Hope for the Future
Legal entity · Debarred entity · United States of America

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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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