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

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:
Total27
Searchable18
Targets9
Entity types:
Companies9
Addresses9
Countries:
Kazakhstan6
Mongolia4
Türkiye4
Jordan2
Sweden2
Publisher:European Bank for Reconstruction and Development (Global)

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.

Collections:in Warrants and Criminal Entities · OpenSanctions Default
Information:www.ebrd.com
Source data:www.ebrd.com · HTML
Last changed:
Date added:
Last checked: · updated daily

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 entities14.43 KB
names.txtTarget names text file331 B
senzing.jsonSenzing entity format9.24 KB
source.htmlSource data68.52 KB
statistics.jsonDataset statistics1.05 KB
targets.nested.jsonTargets as nested JSON14.27 KB
targets.simple.csvTargets as simplified CSV2.84 KB

Help: Using the data · format reference · get support · 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:

AddedNameTypeCountries
“Agidel-As” LLPCompanyKazakhstan
KS-GROUP LLPCompanyKazakhstan
Marcelia for Information Technology (Skytech)CompanyJordan
General Electric Power Sweden ABCompanySweden · Lithuania
GFCC LLCCompanyMongolia
Saruul Och LLCCompanyMongolia
TOO Talap Stroy ServiceCompanyKazakhstan
Genç İnşaat Limited ŞirketiCompanyAlbania · Türkiye
GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETICompanyTürkiye