The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated.
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.
Entity count: | 9 target entities · 15 searchable entities · 24 total | ||||
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Entity types: |
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Coverage: |
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Publisher: | European Bank for Reconstruction and Development The European Bank for Reconstruction and Development (EBRD) was founded in 1991 to create a new post-Cold War era in central and eastern Europe. | ||||
Information: | www.ebrd.com | ||||
Source data: | www.ebrd.com (HTML) | ||||
Collections: | in Warrants and Criminal Entities · Due Diligence List | ||||
Last changed: |
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 | |
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entities.ftm.json | FollowTheMoney entities | 12 kB | |
names.txt | Target names text file | 250 B | |
source.html | Source data | 55 kB | |
targets.nested.json | Targets as nested JSON | 13 kB | |
targets.simple.csv | Targets as simplified CSV | 3 kB |
Help: Using the data · format reference · identifier use · commercial licensing
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. See also: OpenAPI Specification (JSON)
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
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LLC Toj-Mash | Company | Tajikistan | |
Mr Siroyatullo Ismatovich Zaidov | Company | Tajikistan | |
Global Edification SARL | Company | Morocco | |
Setraged S.a.r.l. | Company | Morocco | |
Mr Cherkaoui Abdellatif Date of Birth: 14 March 1984 | Company | Morocco | |
Ms Lamyae Rahoui Date of Birth: 19 August 1984 | Company | Morocco | |
General Electric Power Sweden AB | Company | Sweden · Lithuania | |
LLC Tojsokhtmon | Company | Tajikistan | |
LLC Chabrail | Company | Tajikistan |