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.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Countries: |
| ||||||
| 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 | ||||||
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 | 24.56 KB | |
names.txt | Target names text file | 820 B | |
senzing.json | Senzing entity format | 5.21 KB | |
source.html | Source data | 68.09 KB | |
statistics.json | Dataset statistics | 1.3 KB | |
targets.nested.json | Targets as nested JSON | 24.53 KB | |
targets.simple.csv | Targets as simplified CSV | 5.36 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:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
