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.
|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.
|in Warrants and Criminal Entities · OpenSanctions Default
|www.ebrd.com · HTML
|· 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.
|Target names text file
|Senzing entity format
|Targets as nested JSON
|Targets as simplified CSV
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:
|Marcelia for Information Technology (Skytech)
|Mr Akaki Jokhadze
|Saruul Och LLC
|GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI
|General Electric Power Sweden AB
|Lithuania · Sweden
|TOO Talap Stroy Service
|Genç İnşaat Limited Şirketi
|Albania · Türkiye