Data · Focus collections
Debarment and enforcement JSON
People and companies barred from public contracts, disciplined by regulators and licensing boards, or named in tax warrants and 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 1,096,770 Companies 155,000 Not stated 61,489 Vessels 399 Organizations 23
- Countries
- 194 countries and regions
- Coverage
- First collected September 6, 2026
- Last processed
- September 24, 2026
- Last change
- October 4, 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 October 4, 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 |
|---|---|
| France — BODACC insolvency proceedings (procédures collectives) | 287,254 |
| US SAM Exclusions — System for Award Management exclusions | 127,905 |
| US HHS OIG Exclusions List (LEIE) | 82,966 |
| US CA Medicaid Exclusions | 23,336 |
| New York Contractors License Board — disciplinary actions | 20,880 |
| Brazil CEIS | 17,306 |
| China — financial regulator enforcement | 14,967 |
| US WA Department of Health — disciplined credentials, all other boards | 13,331 |
| US TX Medicaid Exclusions | 13,311 |
| Ohio Department of Insurance — disciplinary actions | 13,248 |
| UK Companies House Disqualified Directors | 11,765 |
| Virginia Department of Insurance — disciplinary actions | 10,756 |
| Washington Contractors License Board — disciplinary actions | 9,650 |
| US FINRA Barred — Individuals barred from the securities industry | 9,337 |
| US NY Medicaid Exclusions — Office of the Medicaid Inspector General | 9,049 |
| ACF War Enablers — Anti-Corruption Foundation list | 8,543 |
| US NY State Board for Professional Medical Conduct — enforcement actions | 8,534 |
| Virginia Board of Nursing — disciplinary actions | 8,447 |
| New York Board of Nursing — disciplinary actions | 7,977 |
| Colorado Board of Nursing — disciplinary actions | 6,610 |
| US PA Medicaid Exclusions — Department of Human Services | 6,327 |
| Slovenia KPK Restrictions | 6,188 |
| Slovenia KPK Restrictions | 6,186 |
| US MA Department of Public Health — health professions discipline (27 boards) | 6,096 |
| US LA Medicaid Exclusions — Louisiana adverse actions list | 4,821 |
| Nebraska Securities Regulator (NASAA member) — actions | 4,599 |
| Virginia Board of Pharmacy — disciplinary actions | 4,388 |
| South Carolina Board of Nursing — disciplinary actions | 4,043 |
| Wisconsin Board of Nursing — disciplinary actions | 3,994 |
| US NJ Medicaid Exclusions | 3,811 |
| Virginia Medical Board — disciplinary actions | 3,609 |
| New Jersey Board of Nursing — disciplinary actions | 3,579 |
| Colorado Board of Accountancy — disciplinary actions | 3,538 |
| Minnesota Department of Insurance — disciplinary actions | 3,503 |
| Tokyo MoU Detentions | 3,333 |
| Australia Sanctioned Sponsors of Temporary Visa Holders | 3,258 |
| Louisiana Contractors License Board — disciplinary actions | 3,131 |
| New York Eviction & Housing Court Records | 3,107 |
| Pennsylvania Department of Insurance — disciplinary actions | 2,903 |
| North Carolina Department of Insurance — disciplinary actions | 2,694 |
| Canada TFWP Negative LMIA Employers — employers issued a negative Labour Market Impact Assessment (quarterly) | 2,687 |
| Kentucky Department of Insurance — disciplinary actions | 2,665 |
| South Carolina Department of Insurance — disciplinary actions | 2,554 |
| US OCC Enforcement — Enforcement actions | 2,431 |
| Georgia Board of Nursing — disciplinary actions | 2,421 |
| Colorado Medical Board — disciplinary actions | 2,418 |
| US NE DHHS Licensure — disciplinary actions | 2,405 |
| SEC Investment Adviser Public Disclosure (IAPD) | 2,303 |
| New Jersey Medical Board — disciplinary actions | 2,144 |
| US AR Medicaid Exclusions | 2,029 |
| North Carolina State Bar (attorney discipline) — disciplinary actions | 1,935 |
| Quebec MAPAQ - Condamnations des etablissements alimentaires et bien-etre animal | 1,877 |
| US OH Medicaid Exclusions — Ohio Department of Medicaid | 1,833 |
| Alabama Securities Regulator (NASAA member) — actions | 1,828 |
| Quebec RENA — Registre des entreprises non admissibles aux contrats publics | 1,812 |
| Wisconsin Medical Board — disciplinary actions | 1,755 |
| US DE Medicaid Exclusions — Delaware sanctioned provider report | 1,719 |
| Colorado Dental Board — disciplinary actions | 1,515 |
| Maine Real Estate Commission — disciplinary actions | 1,503 |
| ADB Sanctions — Asian Development Bank debarment | 1,486 |