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.
|Entity count:||9 target entities · 15 searchable entities · 24 total|
|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.
|Source data:||www.ebrd.com (HTML)|
|Collections:||in Warrants and Criminal Entities · Due Diligence List|
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||12 kB|
|Target names text file||250 B|
|Source data||55 kB|
|Targets as nested JSON||13 kB|
|Targets as simplified CSV||3 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. See also: OpenAPI Specification (JSON)
|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:
|Mr Siroyatullo Ismatovich Zaidov||Company||Tajikistan|
|Global Edification SARL||Company||Morocco|
|Mr Cherkaoui Abdellatif Date of Birth: 14 March 1984||Company||Morocco|
|Ms Lamyae Rahoui Date of Birth: 19 August 1984||Company||Morocco|
|General Electric Power Sweden AB||Company||Sweden · Lithuania|