EBRD Ineligible entities

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.

Data overview

Entity count:9 target entities · 15 searchable entities · 24 total
Entity types:
3 countries · Show overview...
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.

Source data:www.ebrd.com (HTML)
Collections:in Warrants and Criminal Entities · Due Diligence List
Last changed:

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 entities12 kB
names.txtTarget names text file250 B
source.htmlSource data55 kB
targets.nested.jsonTargets as nested JSON13 kB
targets.simple.csvTargets as simplified CSV3 kB

Help: Using the data · format reference · identifier use · commercial 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. 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:

Recent additions

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

LLC Toj-MashCompanyTajikistan
Mr Siroyatullo Ismatovich ZaidovCompanyTajikistan
Global Edification SARLCompanyMorocco
Setraged S.a.r.l.CompanyMorocco
Mr Cherkaoui Abdellatif Date of Birth: 14 March 1984CompanyMorocco
Ms Lamyae Rahoui Date of Birth: 19 August 1984CompanyMorocco
General Electric Power Sweden ABCompanySweden · Lithuania
LLC TojsokhtmonCompanyTajikistan
LLC ChabrailCompanyTajikistan