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Debarred Companies and Individuals

Entities banned from participating in procurment tenders in a particular jurisdiction, or vis a vis a certain organisation.

Procurement exclusion (debarment) of companies involved in irregularities in state contracts.

Data overview

Entities:
Total554,971
Searchable209,900
Targets200,448
Entity types:
People147,834
Legal entities34,388
Companies20,298
Addresses5,861
Vessels1,300
Organizations219
Countries:
195 countries · Show overview...
Coverage:added · frequency: daily · every 4 hours
Last processed:2025-08-31 08:57:14 · v. 20250831085714-fpn
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities367.65 MB
names.txtTarget names text file5.11 MB
senzing.jsonSenzing entity format120.03 MB
targets.nested.jsonTargets as nested JSON370.95 MB
targets.simple.csvTargets as simplified CSV84.09 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Data sources59

Debarred Companies and Individuals is a collection which bundles together entities from 59 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal991
Asian Development Bank SanctionsGlobal1,268
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralia1,723
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil105
Brazil National Register of Disreputable and Suspended CompaniesBrazil15,412
EBRD Ineligible EntitiesGlobal1,031
EU Early Detection and Exclusion System (EDES)European Union2
Inter-American Development Bank SanctionsGlobal1,007
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein101
Moldovan Ban List of Economic OperatorsMoldova64
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Slovenia Business RestrictionsSlovenia5,924
US Alabama Medicaid Suspended ProvidersUnited States2,144
US Alaska Medical Assistance Excluded Provider ListUnited States291
US Arizona Medicaid Suspensions and TerminationsUnited States274
US Arkansas Medicaid Excluded Provider ListUnited States2,484
US California Medicaid Suspended and ineligible providersUnited States23,198
US Colorado Medicaid Terminated Provider ListUnited States303
US Delaware Medicaid Sanctioned ProvidersUnited States1,293
US Directorate of Defense Trade Controls AECA DebarmentsUnited States749
US DoD Chinese military companiesUnited States140
US FCC Covered ListUnited States12
US FDA Clinical Investigator Disqualification ProceedingsUnited States231
US Georgia Healthcare provider exclusionsUnited States1,316
US Hawaii Medicaid Exclusions and ReinstatementsUnited States213
US Health and Human Sciences Inspector General ExclusionsUnited States80,876
US Indiana Medicaid Terminated Provider ListUnited States41
US Iowa Medicaid Terminated Provider ListUnited States1,028
US Kansas Medicaid Terminated Provider ListUnited States171
US Kentucky Terminated and Excluded ProvidersUnited States354
US Louisiana Department of Health Adverse Actions ListUnited States4,171
US Maine Medicaid Excluded ProvidersUnited States1,092
US Maryland Sanctioned ProvidersUnited States1,577
US Massachusetts Suspensions and Exclusions from MassHealthUnited States283
US Michigan Medicaid Sanctioned Provider ListUnited States3,864
US Minnesota Health Care Programs Excluded ProvidersUnited States1,726
US Mississippi Medicaid Terminated Provider ListUnited States216
US Missouri Medicaid Provider TerminationsUnited States251
US Montana Medicaid Excluded and Terminated ProvidersUnited States167
US Nebraska Medicaid Sanctioned ProvidersUnited States1,307
US Nevada Medicaid SanctionsUnited States1,574
US New Hampshire Medicaid Exclusion and Sanction ListUnited States75
US New Jersey Ineligible Medicaid ProvidersUnited States7,293
US New York State Medicaid ExclusionsUnited States8,663
US North Carolina Excluded Providers ListUnited States257
US North Dakota Medicaid Terminated Provider ListUnited States196
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,108
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States5,978
US SAM Procurement ExclusionsUnited States105,122
US South Carolina Excluded ProvidersUnited States1,268
US Special Legislative ExclusionsUnited States316
US Tennessee Terminated Providers ListUnited States22
US Washington DC Excluded Parties ListUnited States101
US Washington State Provider Termination and Exclusion ListUnited States236
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States330
US Wyoming Medicaid Provider Exclusion ListUnited States185
WorldBank Debarred Providers2,416
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting