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...
| Code | Country | Targets |
|---|---|---|
ma | Morocco | 4 |
tj | Tajikistan | 4 |
se | Sweden | 1 |
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)
