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:
Total2,215
Searchable1,094
Targets1,092
Entity types:
Legal entities1,094
Countries:
110 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:2026-04-28 10:21:20 · v. 20260428102120-ioh
Last change:
Warnings:1 Warning

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 entities1.47 MB
names.txtTarget names text file43.27 KB
senzing.jsonSenzing entity format625.35 KB
targets.nested.jsonTargets as nested JSON1.48 MB
targets.simple.csvTargets as simplified CSV361.36 KB

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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
MetaFlow Inc.Legal entityCanada
PricewaterhouseCoopers Limited, KenyaLegal entityKenya
New Africa Technology CompanyLegal entityLiberia
Mr. Akuboh Victor UneojoLegal entityNigeria
Mr. Carlos Alberto de Otero LópezLegal entityEcuador
PricewaterhouseCoopers Associates Africa Ltd.Legal entityMauritius
Consultoria Técnica Cia. Ltda.Legal entityEcuador
PricewaterhouseCoopers Rwanda LimitedLegal entityRwanda
Aktif Elektroteknik San ve Tic A. S.Legal entityTürkiye
Project Planning and Management Barbados LtdLegal entityBarbados
Elenovo Solar EOODLegal entityBulgaria
Project Planning and Management USA LLCLegal entityUnited States
Project Planning and Management OODLegal entityBulgaria
"Black Forest" d.o.o. SarajevoLegal entityKosovo · Montenegro · Bosnia and Herzegovina
Mr Mirza ResićPersonKosovo · Montenegro · Bosnia and Herzegovina
Code on GitHub
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