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exclusions)","status":"not_found","attemptedAt":"2026-09-18T13:10:12.751Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-18T15:30:20.699Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-18T13:15:16.958Z","listDatedAt":null,"listDateBasis":null},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-17T20:01:12.454Z","listDatedAt":null,"listDateBasis":null},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-18T11:10:17.026Z","listDatedAt":null,"listDateBasis":null},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-18T10:45:16.166Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-15T11:15:15.616Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-18T15:20:48.948Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-18T07:59:46.146Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-15T13:00:10.499Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-15T11:00:27.634Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-17T19:45:35.770Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["registered here","holds a register number issued here"],"countryId":"EE","registers":["Estonia e-Business Register"],"ownershipRegisters":["Estonia e-Business Register (shareholders)"]},{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["a recorded officer is registered here"],"countryId":"RU","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":[{"test":"Canadian deemed ownership","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"8c801aaa-09e0-42d5-9cbe-4e536bf3e450","observedAt":"2026-09-18T11:32:35.190Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"EU owning or controlling","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"a9cf2e1a-3068-43d2-a568-3bf6029bbd1e","observedAt":"2026-09-18T11:32:35.190Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"OFAC 50 percent rule","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"e2effefe-acd4-4d42-ab35-58fa8d0ca081","observedAt":"2026-09-18T11:32:35.190Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"Swiss ownership and control","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"0c12dce1-364d-42d7-bf80-7e1fe39678a2","observedAt":"2026-09-18T11:32:35.190Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"UK ownership and control","value":"No designated company found in the chain; the people in it are compared by name only","effect":null,"outcome":"no_designated_holder_found","verdictId":"76c0381e-446d-45bf-9d97-308935b2ffcd","observedAt":"2026-09-18T11:32:35.190Z","chainComplete":true,"designatedShare":{"sole":0,"includingJoint":0}}]},"limits":["No read on or before 18 September 2026 is recorded for 3 sources behind this file (France Registre national des gels; Moldova procurement ban list; Taiwan SHTC export entity list), so the version of what was read from them cannot be given.","Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read."]}