Datos · Colecciones destacadas
Inhabilitación para contratar y sanciones regulatorias JSON
Personas y empresas excluidas de contratos públicos, sancionadas por organismos reguladores y juntas de licencias, o mencionadas en órdenes fiscales y avisos de insolvencia. Úselo para evaluar a proveedores, contratistas y profesionales con licencia antes de contratarlos.
Una inclusión en esta colección refleja una medida oficial, no una condena penal. Confirme los detalles con la autoridad que la publica antes de actuar ante una coincidencia. Dos vistas de esta colección muestran sus registros por separado: inhabilitación y exclusión y sanciones regulatorias.
Resumen de los datos
- Registros
- Tipos de entidad
- People 1,096,770 Companies 155,000 Not stated 61,489 Vessels 399 Organizations 23
- Países
- 194 countries and regions
- Cobertura
- First collected September 6, 2026
- Último procesamiento
- September 24, 2026
- Último cambio
- October 4, 2026
- Relacionado
- Crown Default · Fuentes de esta colección · Programas de sanciones
Descarga masiva
El conjunto completo de registros de esta colección: una tabla simple o datos estructurados detallados como entidades FollowTheMoney, JSON anidado, registros de Senzing o una fila por valor de campo. Se reconstruye a partir de los datos que mantenemos y se conserva en la misma dirección. Última generación: October 4, 2026.
Ayuda: Uso de los datosReferencia del modeloActualizaciones deltaSoporteRegistro de cambiosLicencias
Uso de la API
Consulte esta colección mediante los siguientes puntos de acceso. Cada etiqueta enlaza con su documentación.
Lea la documentación de la APIPuntos de acceso, parámetros, campos de respuesta y ejemplos de código en cURL, Python y Node.Fuentes de datos
Todos los registros que contribuyen a esta colección, con el número de registros que aporta cada uno. Seleccione una fuente para ver su publicador, su calendario y su propia descarga, ábralas en el explorador de fuentes o consulte todas las fuentes.
| 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 |