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:
Total2,360
Searchable1,161
Targets1,087
Entity types:
Legal entities1,161
Countries:
114 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:2026-06-23 01:37:01 · v. 20260623013701-jxp
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 entities1.55 MB
names.txtTarget names text file47.03 KB
senzing.jsonSenzing entity format665.7 KB
targets.nested.jsonTargets as nested JSON1.46 MB
targets.simple.csvTargets as simplified CSV362.05 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 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:

Recent additions

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

AddedNameTypeCountries
Bluehouse Capital Symvouloi Proothisis Agoras Polisis Kai Anaptyxis Akiniton Single Member Société AnonymeLegal entityGreece
Digger Holdings LimitedLegal entityCyprus
Bluehouse Investment Advisors LtdLegal entityCyprus
BH Investment Property VIII LTDLegal entityCyprus
Bluehouse Capital Holdings LtdLegal entityCyprus
Bluehouse Capital LtdLegal entityCyprus
Victor PisanteLegal entityItaly
Bluehouse Development SMSALegal entityGreece
Applus and Partner Engineering Consultancy - Saudi ArabiaLegal entitySaudi Arabia
Applus Norcontrol Republica Dominicana, SRLLegal entityDominican Republic
Norcontrol Chile, SALegal entityChile
Applus Centro de Capacitación SALegal entityChile
Applus Norcontrol Consultorías e Ingenierías, S.A.S.Legal entityColombia
Applus Norcontrol Panamá, SALegal entityPanama
Norcontrol Inspección SA de CVLegal entityMexico
Code on GitHub
OverviewDownloadAPIRecent additions
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