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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:
Total550,718
Searchable208,810
Targets200,445
Entity types:
People145,916
Legal entities37,345
Companies18,226
Addresses5,816
Vessels1,295
Organizations212
Countries:
196 countries · Show overview...
Coverage:added · frequency: daily · every 4 hours
Last processed:2025-05-09 04:56:02
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 entities362.02 MB
names.txtTarget names text file5.14 MB
senzing.jsonSenzing entity format120.47 MB
targets.nested.jsonTargets as nested JSON366.28 MB
targets.simple.csvTargets as simplified CSV84.14 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 sources58

Debarred Companies and Individuals is a collection which bundles together entities from 58 data sources. See the source browser for more details...

NameCountryEntities
African Development Bank Debarred EntitiesGlobal1,013
Asian Development Bank SanctionsGlobal1,263
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil List of Debarred BiddersBrazil122
Brazil National Register of Disreputable and Suspended CompaniesBrazil15,050
EBRD Ineligible EntitiesGlobal1,209
EU Early Detection and Exclusion System (EDES)European Union2
Inter-American Development Bank SanctionsGlobal855
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein89
Moldovan Ban List of Economic OperatorsMoldova73
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal97
Slovenia Business RestrictionsSlovenia5,876
US Alabama Medicaid Suspended ProvidersUnited States2,143
US Alaska Medical Assistance Excluded Provider ListUnited States288
US Arizona Medicaid Suspensions and TerminationsUnited States315
US Arkansas Medicaid Excluded Provider ListUnited States2,442
US California Medicaid Suspended and ineligible providersUnited States22,822
US Colorado Medicaid Terminated Provider ListUnited States290
US Delaware Medicaid Sanctioned ProvidersUnited States1,182
US Directorate of Defense Trade Controls AECA DebarmentsUnited States750
US DoD Chinese military companiesUnited States140
US FCC Covered ListUnited States12
US FDA Clinical Investigator Disqualification ProceedingsUnited States231
US Georgia Healthcare provider exclusionsUnited States1,314
US Hawaii Medicaid Exclusions and ReinstatementsUnited States211
US Health and Human Sciences Inspector General ExclusionsUnited States80,818
US Indiana Medicaid Terminated Provider ListUnited States41
US Iowa Medicaid Terminated Provider ListUnited States998
US Kansas Medicaid Terminated Provider ListUnited States164
US Kentucky Terminated and Excluded ProvidersUnited States353
US Louisiana Department of Health Adverse Actions ListUnited States4,089
US Maine Medicaid Excluded ProvidersUnited States1,083
US Maryland Sanctioned ProvidersUnited States1,568
US Massachusetts Suspensions and Exclusions from MassHealthUnited States277
US Michigan Medicaid Sanctioned Provider ListUnited States3,791
US Minnesota Health Care Programs Excluded ProvidersUnited States1,720
US Mississippi Medicaid Terminated Provider ListUnited States215
US Missouri Medicaid Provider TerminationsUnited States248
US Montana Medicaid Excluded and Terminated ProvidersUnited States166
US Nebraska Medicaid Sanctioned ProvidersUnited States1,274
US Nevada Medicaid SanctionsUnited States1,502
US New Hampshire Medicaid Exclusion and Sanction ListUnited States75
US New Jersey Ineligible Medicaid ProvidersUnited States7,272
US New York State Medicaid ExclusionsUnited States8,554
US North Carolina Excluded Providers ListUnited States263
US North Dakota Medicaid Terminated Provider ListUnited States194
US Ohio Medicaid Excluded and Suspended ProvidersUnited States2,094
US Oregon State Medicaid Fraud ConvictionsUnited States134
US Pennsylvania Medicheck listUnited States5,893
US SAM Procurement ExclusionsUnited States105,358
US South Carolina Excluded ProvidersUnited States971
US Special Legislative ExclusionsUnited States223
US Tennessee Terminated Providers ListUnited States22
US Washington DC Excluded Parties ListUnited States99
US Washington State Provider Termination and Exclusion ListUnited States234
US West Virginia Medicaid Provider Exclusions and TerminationsUnited States321
US Wyoming Medicaid Provider Exclusion ListUnited States185
WorldBank Debarred Providers2,386
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting