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:
Total47
Searchable31
Targets16
Entity types:
Companies16
Addresses15
Countries:
8 countries · Show overview...
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 OpenSanctions Default · Warrants and Criminal Entities
Information:www.ebrd.com
Source data:www.ebrd.com · HTML
Last changed:
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 entities24.56 KB
names.txtTarget names text file820 B
senzing.jsonSenzing entity format5.21 KB
source.htmlSource data68.09 KB
statistics.jsonDataset statistics1.3 KB
targets.nested.jsonTargets as nested JSON24.53 KB
targets.simple.csvTargets as simplified CSV5.36 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:

AddedNameTypeCountries
Altocom Asia LLPCompanyKazakhstan
Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly or indirectly by Mr. Rabin Akhmedzhanovich Amraev, which was established (i.e. in existence) on or before 31 December 2019CompanyKazakhstan
KS-GROUP LLPCompanyKazakhstan
A3 Commerce LLPCompanyKazakhstan
Mr. Farkhad Akhmedzhanovich Amraev and any entity controlled directly or indirectly by Mr. Farkhad Akhmedzhanovich Amraev, which was established (i.e. in existence) on or before 31 December 2019CompanyKazakhstan
MARCELIA FOR INFORMATION TECHNOLOGY (SKYTECHCompanyJordan
LLC Toj-MashCompanyTajikistan
STS LLCCompanyGeorgia
Mr Akaki JokhadzeCompanyGeorgia
GÃKSIN INSAAT GIDA TURIZM BILISIM TÃKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÃSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETICompanyTurkey
GENERAL ELECTRIC POWER SWEDEN ABCompanyLithuania · Sweden
Green Line General Trading And Contracting CO.W.LLCompanyKuwait
GFCC LLCCompanyMongolia
SARUUL OCH LLCCompanyMongolia
GENÇ İNŞAAT LIMITED ŞIRKETICompanyTurkey