EBRD Ineligible Entities

JSON

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.

Data overview 

Entities:
Total2,523
Searchable1,242
Targets1,205
Entity types:
Legal entities1,242
Countries:
119 countries · Show overview...
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:
2026-08-07 01:37:01 · v. 20260807013701-lgu
Last change:

Bulk download 

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1.66 MB
names.txtTarget names text file51.89 KB
senzing.jsonSenzing entity format710.37 KB
targets.nested.jsonTargets as nested JSON1.63 MB
targets.simple.csvTargets as simplified CSV399.76 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API 

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:
Read the API docs
Authentication, endpoints and usage examples

Recent additions 

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Xinjiang Xinjiao Jianfu-Afghan Highway Project Management Co., Ltd.Legal entityChina
MLP INVESTMENTS DOO Beograd- ČukaricaLegal entitySerbia
LOTEX GROUP DOO Beograd-ČukaricaLegal entitySerbia
Lotex Real Estate d.o.o. BeogradLegal entitySerbia
Mr Victor PisantePersonGreece · Croatia · Italy
Bluehouse Capital Holdings LtdLegal entityCyprus · Croatia
BH Investment Property VIII LTDLegal entityCyprus · Croatia
Bluehouse Development SMSALegal entityGreece · Croatia
Digger Holdings LimitedLegal entityCyprus · Croatia
Bluehouse Investment Advisors LtdLegal entityCyprus · Croatia
Bluehouse Capital Symvouloi Proothisis Agoras Polisis Kai Anaptyxis Akiniton Single Member Société AnonymeLegal entityGreece · Croatia
Applus Norcontrol Guatemala SALegal entityGuatemala
Applus Norcontrol Maroc SARLLegal entityMorocco
Applus and Partner Engineering Consultancy - Saudi ArabiaLegal entitySaudi Arabia
Ingelog Costa Rica, S.ALegal entityCosta Rica
Code on GitHub
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