Debarment and suspension lists WORLD BANK DEBARMENT LIST: Worldbank.org/debarr COMPREHENSIVE LIST OF DEBARMENT SITES: Risk.lexisnexis.com/global/en/products/worldcompliance-data Risk.lexisnexis.co.uk/businesses-and-non-profits/financial-crime-compliance/watchlist-screening/sanctions-list-screening US AND INTERNATIONAL ANTI-BRIBERY ENFORCEMENT ACTIONS: traceinternational.org Category: Due Diligence Background Checks