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.
|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|
|Source data:||www.ebrd.com · HTML|
|Last checked:||· updated daily|
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|
|FollowTheMoney entities||24.56 KB|
|Target names text file||820 B|
|Senzing entity format||5.21 KB|
|Source data||68.09 KB|
|Dataset statistics||1.3 KB|
|Targets as nested JSON||24.53 KB|
|Targets as simplified CSV||5.36 KB|
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 |
|For entity matching, use the |
The following targeted entities have been added to this data source most recently:
|Altocom Asia LLP||Company||Kazakhstan|
|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 2019||Company||Kazakhstan|
|A3 Commerce LLP||Company||Kazakhstan|
|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 2019||Company||Kazakhstan|
|MARCELIA FOR INFORMATION TECHNOLOGY (SKYTECH||Company||Jordan|
|Mr Akaki Jokhadze||Company||Georgia|
|GÃKSIN INSAAT GIDA TURIZM BILISIM TÃKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÃSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI||Company||Turkey|
|GENERAL ELECTRIC POWER SWEDEN AB||Company||Lithuania · Sweden|
|Green Line General Trading And Contracting CO.W.LL||Company||Kuwait|
|SARUUL OCH LLC||Company||Mongolia|
|GENÇ İNŞAAT LIMITED ŞIRKETI||Company||Turkey|