Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
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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: | 2026-08-10 01:37:01 · v. 20260810013701-khk | ||||||
| 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 | 1.66 MB | |
names.txt | Target names text file | 51.89 KB | |
senzing.json | Senzing entity format | 709.33 KB | |
targets.nested.json | Targets as nested JSON | 1.62 MB | |
targets.simple.csv | Targets as simplified CSV | 397.65 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| MLP INVESTMENTS DOO Beograd-Čukarica | Legal entity | Serbia | |
| LOTEX GROUP DOO Beograd-Čukarica | Legal entity | Serbia | |
| Lotex Real Estate d.o.o. Beograd | Legal entity | Serbia | |
| Digger Holdings Limited | Company | Croatia · Cyprus | |
| Bluehouse Investment Advisors Ltd | Company | Croatia · Cyprus | |
| Mr Victor Pisante | Person | Greece · Croatia · Italy | |
| Bluehouse Capital Holdings Ltd | Legal entity | Cyprus · Croatia | |
| BH Investment Property VIII LTD | Legal entity | Cyprus · Croatia | |
| Bluehouse Development SMSA | Legal entity | Greece · Croatia | |
| Bluehouse Capital Symvouloi Proothisis Agoras Polisis Kai Anaptyxis Akiniton Single Member Société Anonyme | Legal entity | Greece · Croatia | |
| Applus Norcontrol Guatemala SA | Legal entity | Guatemala | |
| Applus Norcontrol Maroc SARL | Legal entity | Morocco | |
| Applus and Partner Engineering Consultancy - Saudi Arabia | Legal entity | Saudi Arabia | |
| Ingelog Costa Rica, S.A | Legal entity | Costa Rica | |
| Applus Centro de Capacitación SA | Legal entity | Chile |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.