Debarment, Exclusions & Procurement Restrictions

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: African Development Bank Group

Source: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Asian Development Bank

Source: https://www.adb.org/who-we-are/integrity/sanctions

Details of visa sponsors who have breached their sponsorship obligations since 18 March 2015.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Australian Border Force

Source: https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors#

The QGP is a dataset from the Central Bank of Brazil featuring names of individuals and entities temporarily barred from providing auditing services to financial institutions authorized by the Central Bank.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Banco Central do Brasil

Source: https://dadosabertos.bcb.gov.br/dataset/processo-administrativo-sancionador—qgi-e-qgp/resource/2a3bdb1e-7926-432e-8958-528a5a09a6b6

The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Tribunal de Contas da União

Source: https://contas.tcu.gov.br/ords/f?p=704144:2:113816859035213::NO:2::

The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Tribunal de Contas da União

Source: https://contas.tcu.gov.br/ords/f?p=1660:1:::NO:1::

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: General Control Office of the Union

Source: https://portaldatransparencia.gov.br/download-de-dados/ceis

The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Banco Central do Brasil

Source: https://dadosabertos.bcb.gov.br/dataset/processo-administrativo-sancionador—qgi-e-qgp/resource/d9949d9d-8b41-4dd2-83e1-14fd051fcfbe

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: European Bank for Reconstruction and Development

Source: https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html#

List of persons or entities excluded from contracts financed by the EU budget.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: European Commission

Source: https://commission.europa.eu/strategy-and-policy/eu-budget/how-it-works/annual-lifecycle/implementation/anti-fraud-measures/edes/edes-database_en

List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Guernsey Financial Services Commission

Source: https://www.gfsc.gg/commission/enforcement

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: National Stock Exchange of India Limited

Source: https://www.nseindia.com/regulations/member-sebi-debarred-entities

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Inter-American Development Bank

Source: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals

Individuals disqualified from working in corporate governance

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: The Isle of Man Financial Services Authority

Source: https://www.iomfsa.im/enforcement/disqualified-directors/

Companies and persons against whom a sanction has been imposed for violating the Entsendegesetz

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Office of Economic Affairs

Source: https://www.llv.li/de/landesverwaltung/amt-fuer-volkswirtschaft/grenzueberschreitende-dienstleistungen/entsendung-von-arbeitnehmern/sanktionsliste-gemaess-art.-7-abs.-4-entsg

List of economic operators banned from participating public procurement in Moldova.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Ministry of Finance of the Republic of Moldova

Source: https://tender.gov.md/ro/lista-de-interdictie

Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Norges Bank Investment Management

Source: https://www.nbim.no/en/responsible-investment/exclusion-of-companies/

Database of business enterprises involved in illegal settlement activity in the Occupied Palestinian Territory, including East Jerusalem.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: United Nations Human Rights Council

Source: https://www.ohchr.org/en/business/bhr-database

List of Business restrictions preventing conflict of interest in Slovenia

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Komisija za preprečevanje korupcije

Source: https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: The Insolvency Service

Source: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Medical providers excluded from Alabama's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Alabama Medicaid

Source: https://medicaid.alabama.gov/content/8.0_Fraud/8.7_Suspended_Providers.aspx

Individuals and businesses excluded from Alaska Medical Assistance Program

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Alaska Department of Health

Source: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx

Medical providers suspended from Arizona's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Arizona Health Care Cost Containment System

Source: https://www.azahcccs.gov/Fraud/Providers/actions.html

This dataset contains a list of providers who have been excluded from Arkansas's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Arkansas Department of Human Services

Source: https://dhs.arkansas.gov/dhs/portal/Exclusions/PublicSearch/

Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Department of Health Care Services

Source: https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi

This dataset contains a list of providers who have been terminated for cause from Colorado's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Colorado Department of Health Care Policy & Financing

Source: https://hcpf.colorado.gov/provider-termination

List of providers excluded from participating in the Delaware Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Delaware Health and Social Services

Source: https://medicaid.dhss.delaware.gov/provider/Home/ProgramIntegrityLanding/tabid/2102/Default.aspx

List of companies that produce equipment and services covered by section 2 of the Secure Networks Act

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Federal Communications Comission

Source: https://www.fcc.gov/supplychain/coveredlist

Clinical investigators who have been subject to disqualification proceedings regarding FDA-regulated clinical investations

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: US Food and Drug Administration

Source: https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/compliance-actions-and-activities/clinical-investigators-disqualification-proceedings

Providers who have been terminated for cause from Georgia's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Georgia Department of Community Health

Source: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list

Medical providers excluded from Hawaii's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Hawai'i Department of Human Services, Med-QUEST Division

Source: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html

People and companies excluded from Federally funded health care programs

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Department of Health and Human Services Office of Inspector General

Source: https://oig.hhs.gov/exclusions/index.asp

Providers who have been terminated for cause from Indiana Medicaid and CHIP.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Indiana Family and Social Services Administration

Source: https://www.in.gov/fssa/ompp/provider-information4/termination-of-provider-participation-in-medicaid-and-chip/

This dataset contains a list of providers who have been terminated for cause from Iowa's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Iowa Health & Human Services

Source: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities

This dataset contains a list of providers who have been terminated for cause from Kansas' Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Kansas Department of Health and Environment

Source: https://www.kdhe.ks.gov/172/Medicaid

Medical providers terminated or excluded from Kentucky's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Kentucky Department for Medicaid Services

Source: https://www.chfs.ky.gov/agencies/dms/dpi/pe/Pages/terminated.aspx

Medical providers excluded from Louisiana's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Louisiana Department of Health

Source: https://adverseactions.ldh.la.gov/SelSearch/

List of providers excluded from Maine's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Maine Department of Health and Human Services

Source: https://mainecare.maine.gov/mhpviewer.aspx?FID=MEEX

Medical providers deemed ineligible to participate in Maryland's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Maryland Department of Health

Source: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

Providers who have been suspended or excluded from the MassHealth program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: MassHealth

Source: https://www.mass.gov/info-details/learn-about-suspended-or-excluded-masshealth-providers

Providers who have been terminated for cause from Michigan's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Michigan Department of Health & Human Services

Source: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

Medical providers suspended or terminated from Minnesota Health Care Programs.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Minnesota Health Care Programs

Source: http://www.dhs.state.mn.us/main/idcplg?IdcService=GET_DYNAMIC_CONVERSION&RevisionSelectionMethod=LatestReleased&dDocName=DHS-295094

Service providers who have been terminated for cause from Mississippi's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Mississippi Division of Medicaid

Source: https://medicaid.ms.gov/providers/provider-terminations/

Medical providers suspended from Missouri's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Missouri Medicaid Audit & Compliance

Source: https://mmac.mo.gov/providers/provider-sanctions/

Medical providers excluded or terminated from Montana's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Montana Department of Public Health & Human Services

Source: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders

Medical providers sanctioned by Nebraska State's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Nebraska Department of Health and Human Services

Source: https://dhhs.ne.gov/Pages/Program-Integrity-Sanctioned-Providers.aspx

Medical providers who have been excluded/sanctioned from the Nevada Medicaid Program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Nevada Department of Health and Human Services Division of Health Care Financing and Policy

Source: https://dhcfp.nv.gov/Providers/PI/PSExclusions/

Providers who have been terminated for cause from New Hampshire's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: New Hampshire Department of Health & Human Services

Source: https://www.dhhs.nh.gov/programs-services/medicaid/medicaid-provider-relations

Medical providers disqualified from participating in New Jersey State's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: New Jersey Office of the State Comptroller

Source: https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/

Medical providers deemed ineligible to participate in New York State's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: New York State Office of the Medicaid Inspector General

Source: https://omig.ny.gov/medicaid-fraud/medicaid-exclusions

Service providers who have been terminated for cause from North Carolina's Medicaid and other Health Programs.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: NC Medicaid Division of Health Benefits

Source: https://medicaid.ncdhhs.gov/providers/excluded-providers

This dataset contains a list of providers who have been terminated for cause from North Dakota's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: North Dakota Health and Human Services

Source: https://www.hhs.nd.gov/healthcare/medicaid/provider/compliance/fraud-and-abuse

Medical providers excluded or suspended from Ohio's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Ohio Department of Medicaid

Source: https://medicaid.ohio.gov/wps/portal/gov/medicaid/resources-for-providers/enrollment-and-support/provider-enrollment/provider-exclusion-and-suspension-list

Medical providers convicted of medicaid fraud in the state of Oregon

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Oregon Health Authority's Program Integrity Audit Unit

Source: https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx

Medical providers who are precluded from participation in the Medical Assistance Program

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Department of Human Services

Source: https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list

A database of suppliers who have been excluded from participating in US federal procurement.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: General Services Administration

Source: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Medical providers excluded from South Carolina's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: South Carolina Department of Health and Human Services

Source: https://www.scdhhs.gov/fraud

Medical providers terminated from Tennessee's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: TennCare Office of Program Integrity

Source: https://www.tn.gov/tenncare/fraud-and-abuse/program-integrity.html

List of excluded individuals and entities for Texas Medicaid and other HHS programs

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG)

Source: https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384

List of individuals and entities excluded from doing business with the District of Columbia government, including but not limited to the Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: DC Office of Contracting and Procurement

Source: https://ocp.dc.gov/page/excluded-parties-list

Medical providers terminated or excluded from Washington State's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Washington State Health Care Authority

Source: https://www.hca.wa.gov/billers-providers-partners/become-apple-health-provider/provider-termination-and-exclusion-list

Medicaid providers sanctioned in West Virginia's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Medicaid Management Information System

Source: https://www.wvmmis.com/SitePages/Medicaid%20Provider%20SanctionedExclusion

Medical providers deemed ineligible to participate in Wyoming's Medicaid program.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: Wyoming Department of Health

Source: https://health.wyo.gov/healthcarefin/medicaid/

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.

Publisher: World Bank

Source: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms