JSON

EBRD Ineligible entities

The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated.

Targets:9 Companies
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:included in Due Diligence List · Warrants and Criminal Entities
Last changed:

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.

EBRD Ineligible entities includes target entities in the following countries. Read about countries...

CodeCountryTargets
maMorocco4
tjTajikistan4
seSweden1

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 OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

Downloads
FollowTheMoney entities
12 kB · application/json+ftm
Target names text file
250 B · text/plain
Source data
37 kB · text/html
Targets as nested JSON
13 kB · application/json