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Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
This dataset lists entities and individuals that are ineligible to participate in EBRD-financed projects. It includes detailed information such as the firm names, addresses, periods of ineligibility, and the specific prohibited practices they were involved in (e.g., fraud, corruption, collusion). The EBRD presents several separate tables of ineligble entities, including one with cross-debarred entities, those originated within EBRD, and sanctions resulting from third-party finding. It's unclear if these overlap.
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| Publisher: | European Bank for Reconstruction and Development (EBRD) · Global Founded in 1991, the EBRD provides project financing mainly for private enterprises, usually together with other commercial lending partners, in countries that are committed to, and apply, democratic principles. It also works with public partners to support privatisation, restructuring and improvement of municipal services. It does this by financing investments, providing business services and getting involved in high-level policy dialogue in these countries to support private sector development. Source | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | www.ebrd.com | ||||||
| Source data: | www.ebrd.com · JSON | ||||||
| Tags: | list.debarment · sector.devbank | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-12-02 01:37:01 · v. 20251202013701-leh | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.37 MB | |
names.txt | Target names text file | 41.64 KB | |
senzing.json | Senzing entity format | 606.51 KB | |
targets.nested.json | Targets as nested JSON | 1.39 MB | |
targets.simple.csv | Targets as simplified CSV | 349.77 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Top Oil Trading LLC | Legal entity | Mongolia | |
| SHUT LLC | Legal entity | Mongolia | |
| Max Capital LLC | Legal entity | Mongolia | |
| Mining Gold Field LLC | Legal entity | Mongolia | |
| Suu JSC | Legal entity | Mongolia | |
| Arj Capital LLC | Legal entity | Mongolia | |
| Altgana Resource LLC | Legal entity | Mongolia | |
| Suu Trade LLC | Legal entity | Mongolia | |
| Tuvshin International LLC | Legal entity | Mongolia | |
| Khan Urnud Mining LLC | Legal entity | Mongolia | |
| Land-Ore LLC | Legal entity | Mongolia | |
| Nutgiin Ord LLC | Legal entity | Mongolia | |
| Tsen Gazar LLC | Legal entity | Mongolia | |
| Nitrosibir Mongolia LLC | Legal entity | Mongolia | |
| Max Urguu LLC | Legal entity | Mongolia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.