World Bank Listing of Ineligible Firms and Individuals

Summary

World Bank Listing of Ineligible Firms and Individuals is an international sanctions list. Compliance and credentialing teams screen it to confirm that a provider, vendor, or entity is not a sanctioned party. It matters most for organizations that employ, contract with, or pay providers and vendors outside the United States, and it is screened alongside OFAC's SDN list rather than instead of it. Firms and individuals debarred or otherwise sanctioned by the World Bank Group, searchable by name and country.

At a glance

Source type

Exclusion list

Jurisdiction

International

What you can verify

whether a provider or entity is excluded, terminated, or sanctioned

Common questions

What can I verify with World Bank Listing of Ineligible Firms and Individuals?

World Bank Listing of Ineligible Firms and Individuals lets you verify whether a provider or entity is excluded, terminated, or sanctioned.

Is World Bank Listing of Ineligible Firms and Individuals a primary source?

Yes. World Bank Listing of Ineligible Firms and Individuals is the authoritative list maintained by the agency that imposes the exclusions.

Related sources in International

Other checks a credentialer usually runs alongside this one.

• United Nations Security Council Consolidated ListExclusion list
• EU Consolidated Financial Sanctions ListExclusion list
• UK Sanctions ListExclusion list
• UK OFSI Consolidated List of Financial Sanctions TargetsExclusion list
• Consolidated Canadian Autonomous Sanctions ListExclusion list
• OFAC Sanctions List SearchExclusion list