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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.
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| Publisher: | European Bank for Reconstruction and Development (EBRD) · 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 Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | www.ebrd.com | ||||||
| Source data: | www.ebrd.com · HTML | ||||||
| Coverage: | added · update frequency: daily | ||||||
| Last processed: | 2024-09-19 01:37:04 | ||||||
| Last change: | |||||||
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 | 343.16 KB | |
names.txt | Target names text file | 10.99 KB | |
senzing.json | Senzing entity format | 279.98 KB | |
source.html | Source data | 147.59 KB | |
targets.nested.json | Targets as nested JSON | 340.97 KB | |
targets.simple.csv | Targets as simplified CSV | 82.73 KB |
Help: Using the data · data model reference · delta updates · get support · 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 |
|---|---|---|---|
| Gezhouba Group (Tibet) Construction Investment Co.,Ltd. | Company | China | |
| Gezhouba Internatioal Hong Kong Co., Ltd. | Company | China | |
| Huazhou Jingneng (Huludao City) New Energy Co., Ltd. | Company | China | |
| China Gezhouba Group Investment Holding Co., Ltd. | Company | China | |
| Gezhouba Investment Hong Kong Company Limited | Company | China | |
| Guangxi Zhongshui Engineering and Testing Co., Ltd. | Company | China | |
| China Gezhouba Group Co., Ltd. by Shares Bosna i Hercegovina Co., Ltd. | Company | Bosnia & Herzegovina | |
| Gezhouba Yingcheng Commercial Concrete Co., Ltd. | Company | China | |
| China Gezhouba Group International Engineering Co., Ltd. | Company | China | |
| Tianjin Jinnan District Huanke Sewage Treatment Co., Ltd. | Company | China | |
| Gezhouba Water (Dingzhou) Co., Ltd. | Company | China | |
| Gezhouba Water (Binzhou) Co., Ltd. | Company | China | |
| China Gezhouba Group No.1 Engineering Co., Ltd. | Company | China | |
| Lianyuan Haichuanda Water Co., Ltd. | Company | China | |
| Gezhouba Municipal Engineering (Haikou) Co., Ltd. | Company | China |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.