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: | 10 target entities · 17 searchable entities · 27 total | ||||
|---|---|---|---|---|---|
| Entity types: |
| ||||
| Coverage: |
| ||||
| 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 OpenSanctions Default · Warrants and Criminal Entities | ||||
| 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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 13 kB | |
names.txt | Target names text file | 389 B | |
senzing.json | Senzing entity format | 3 kB | |
source.html | Source data | 55 kB | |
targets.nested.json | Targets as nested JSON | 14 kB | |
targets.simple.csv | Targets as simplified CSV | 3 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.
| 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:
| Added | Name | Type | Countries |
|---|---|---|---|
| GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI | Company | Turkey | |
| Ms Lamyae Rahoui Date of Birth: 19 August 1984 | Company | Morocco | |
| Global Edification SARL | Company | Morocco | |
| Setraged S.a.r.l. | Company | Morocco | |
| General Electric Power Sweden AB | Company | Sweden · Lithuania | |
| LLC Tojsokhtmon | Company | Tajikistan | |
| LLC Chabrail | Company | Tajikistan | |
| LLC Toj-Mash | Company | Tajikistan | |
| Mr Cherkaoui Abdellatif Date of Birth: 14 March 1984 | Company | Morocco | |
| Mr Siroyatullo Ismatovich Zaidov | Company | Tajikistan |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
