Data · Focus collections
Debarment and enforcement JSON
People and companies barred from public contracts, disciplined by regulators and licensing boards, or named in insolvency notices. Use it to vet suppliers, contractors and licensed professionals before you engage them.
A listing here records an official action, not a criminal conviction. Confirm the details with the publishing authority before acting on a match. Two views of this collection list their registers on their own: debarment and exclusion and regulatory enforcement.
Data overview
- Records
- Entity types
- People 314,643 Companies 40,526 Not stated 1,886 Vessels 399 Organizations 6
- Countries
- 194 countries and regions
- Coverage
- First collected September 7, 2026
- Last processed
- November 6, 2026
- Last change
- November 6, 2026
Bulk download
The full set of records in this collection: a simple table, or detailed structured data as FollowTheMoney entities, nested JSON, Senzing records or one row per field value. Rebuilt from the data we hold and kept at the same address. Last built November 6, 2026.
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Using the API
Query this collection through these endpoints. Each label links to its documentation.
Read the API documentationEndpoints, parameters, response fields and code samples in cURL, Python and Node.Data sources
Every register that contributes to this collection, with the number of records it adds. Select a source for its publisher, schedule and its own download, open them in the source browser, or browse all sources.
| Source | Records |
|---|---|
| US SAM Exclusions — System for Award Management exclusions | 128,357 |
| US HHS OIG Exclusions List (LEIE) | 83,058 |
| US CA Medicaid Exclusions | 23,428 |
| Brazil CEIS | 16,979 |
| US TX Medicaid Exclusions | 13,311 |
| UK Companies House Disqualified Directors | 11,896 |
| ACF War Enablers — Anti-Corruption Foundation list | 8,685 |
| US PA Medicaid Exclusions — Department of Human Services | 6,327 |
| US NJ Medicaid Exclusions | 3,836 |
| Oregon Securities Regulator (NASAA member) — actions | 3,497 |
| Australia Sanctioned Sponsors of Temporary Visa Holders | 3,258 |
| US OCC Enforcement — Enforcement actions | 2,439 |
| SEC Investment Adviser Public Disclosure (IAPD) | 2,243 |
| US Alabama Medicaid Suspended Providers | 2,085 |
| US AR Medicaid Exclusions | 2,029 |
| Quebec MAPAQ - Condamnations des etablissements alimentaires et bien-etre animal | 1,867 |
| US OH Medicaid Exclusions — Ohio Department of Medicaid | 1,861 |
| Alabama Securities Regulator (NASAA member) — actions | 1,841 |
| Quebec Registre des sanctions administratives pecuniaires (environnement) | 1,830 |
| US DE Medicaid Exclusions — Delaware sanctioned provider report | 1,763 |
| Quebec RENA — Registre des entreprises non admissibles aux contrats publics | 1,755 |
| ADB Sanctions — Asian Development Bank debarment | 1,511 |
| World Bank Debarred Firms & Individuals | 1,480 |
| US MN Medicaid Exclusions | 1,430 |
| US MD Medicaid Exclusions — Maryland Department of Health | 1,365 |
| Pennsylvania Securities Regulator (NASAA member) — actions | 1,348 |
| IADB Sanctioned Firms & Individuals | 1,330 |
| OSC Investor Warnings and Alerts | 1,309 |
| US GA Medicaid Exclusions — Georgia OIG excluded individuals and entities | 1,220 |
| US Fed Enforcement — Federal Reserve enforcement actions | 1,192 |
| Missouri Securities Regulator (NASAA member) — actions | 1,139 |
| US ME Medicaid Exclusions | 1,113 |
| US NV Medicaid Exclusions | 1,079 |
| US IA Medicaid Exclusions — Iowa Medicaid sanctions list | 1,018 |
| New Jersey Securities Regulator (NASAA member) — actions | 863 |
| Maryland Securities Regulator (NASAA member) — actions | 829 |
| US DDTC Debarred — AECA statutory debarment | 743 |
| Minnesota Securities Regulator (NASAA member) — actions | 689 |
| EU ESMA Sanctions | 654 |
| Manitoba Workplace Safety and Health — stop work orders, administrative penalties and convictions | 651 |
| Ontario career college compliance notices and enforcement actions | 612 |
| US FDIC Failed Banks | 559 |
| Arizona Securities Regulator (NASAA member) — actions | 524 |
| Quebec MELCCFP - Registre des sanctions administratives pecuniaires (environnement) | 501 |
| Brazil Dirty List — Employers using labour analogous to slavery | 497 |
| France — financial regulator enforcement | 450 |
| FINTRAC Money Services Business registry (incl. revoked, ceased and expired registrations) | 419 |
| US Alabama Medicaid Suspended Providers | 413 |
| Paris MoU Banned | 400 |
| US KY Medicaid Exclusions — Cabinet for Health and Family Services | 394 |
| New Hampshire Securities Regulator (NASAA member) — actions | 358 |
| US SEC Distributions to Harmed Investors | 343 |
| SEC Enforcement Actions & Litigation | 337 |
| Kentucky Securities Regulator (NASAA member) — actions | 320 |
| US CO Medicaid Exclusions — Colorado terminations for cause | 318 |
| Brazil BCB Disqualified — Persons disqualified from office | 315 |
| US AK Medicaid Exclusions — Alaska medical assistance exclusion list | 314 |
| Tennessee Securities Regulator (NASAA member) — actions | 305 |
| Turkiye CMB Bans — Capital Markets Board trading bans | 297 |
| US MA Medicaid Exclusions — Suspended or excluded MassHealth providers | 293 |