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:
Total2,511
Searchable1,235
Targets1,224
Entity types:
Legal entities1,235
Countries:
115 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:
2026-10-16 01:37:05 · v. 20261016013705-ckl · change statistics...
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 entities1.63 MB
names.txtTarget names text file52.48 KB
senzing.jsonSenzing entity format710.19 KB
targets.nested.jsonTargets as nested JSON1.64 MB
targets.simple.csvTargets as simplified CSV406.01 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
VPOWER GROUP HOLDINGS LIMITEDLegal entityHong Kong SAR
VPOWER RENTAL SERVICES (ASIA) LIMITEDLegal entityHong Kong SAR
VPOWER MYANMAR KC1 LIMITEDLegal entityHong Kong SAR
VPOWER HOLDINGS LIMITEDLegal entityHong Kong SAR
CNTIC VPOWER INTERNATIONAL TERMINAL (YANGON) LIMITEDLegal entityHong Kong SAR
ETERNAL BRILLIANT LIMITEDLegal entityHong Kong SAR
CNTIC VPOWER LNG LOGISTICS HOLDINGS LIMITEDLegal entityHong Kong SAR
VPOWER NEW ENERGY (LINYI) LIMITEDLegal entityHong Kong SAR
VPOWER GLOBAL SERVICE SUPPORT LIMITEDLegal entityHong Kong SAR
CV MYANMAR KY3 LIMITEDLegal entityHong Kong SAR
CNTIC VPOWER GROUP HOLDINGS LIMITEDLegal entityHong Kong SAR
VPOWER OPERATION AND SERVICES LIMITEDLegal entityHong Kong SAR
VPOWER NEW ENERGY HOLDINGS LIMITEDLegal entityHong Kong SAR
CNTIC VPOWER ENERGY LIMITEDLegal entityHong Kong SAR
VPOWER ENGINEERING (CHINA) LIMITEDLegal entityHong Kong SAR
Code on GitHub
OverviewDownloadAPIRecent additions
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting