FTC Companies and People Banned From Debt Relief

Companies and people the FTC lists as prohibited from all or specified debt relief activities.

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Dataset statistics

Data overview

Source records
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Publicly browsable records
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Entity types present
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Records by entity type

Other / unspecified
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A complete entity-type breakdown is unavailable. No estimate is shown.

What these numbers mean

Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.

Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.

Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.

Current statistics could not be retrieved. No estimate is shown.

What this source covers

Federal court orders in this collection can cover particular debt relief businesses, such as debt settlement or mortgage assistance, or the full sector. The publisher’s complete table supplies identity, case, and order references; some order links are unavailable. Those gaps are retained explicitly.

How to interpret this source

Read the relevant court order to establish which services are prohibited. A list match does not establish a blanket trade ban or the scope of an unavailable order. Website addresses appearing in an identity are preserved as published text and never treated as approved data-download destinations.

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Public source records

Current public records are unavailable for this source. No archived listing is presented as current.

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Source discovery reference: Original publishing authority, captured 2026-09-16. Import and record counts above come from SanctionsKit.