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: | 13 target entities · 24 searchable entities · 37 total | ||||
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| Entity types: |
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| Coverage: |
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| 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. | ||||
| Information: | www.ebrd.com | ||||
| Source data: | www.ebrd.com (HTML) | ||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||
| Issues: | 4 Warnings · See all... | ||||
| Last changed: | |||||
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 | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 17 kB | |
names.txt | Target names text file | 455 B | |
senzing.json | Senzing entity format | 4 kB | |
source.html | Source data | 57 kB | |
targets.nested.json | Targets as nested JSON | 18 kB | |
targets.simple.csv | Targets as simplified CSV | 4 kB |
Help: Using the data · format reference · identifier use · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| TOO Talap Stroy Service | Company | Kazakhstan | |
| Green Line General Trading And Contracting CO.W.LL | Company | Kuwait | |
| GFCC LLC | Company | Mongolia | |
| Saruul Och LLC | Company | Mongolia | |
| GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI | Company | Turkey | |
| General Electric Power Sweden AB | Company | Sweden · Lithuania | |
| LLC Chabrail | Company | Tajikistan | |
| LLC Tojsokhtmon | Company | Tajikistan | |
| LLC Toj-Mash | Company | Tajikistan | |
| Mr Cherkaoui Abdellatif Date of Birth: 14 March 1984 | Company | Morocco |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
