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Search in: EBRD Ineligible Entities

Search guide · Data current as of 2024-10-25

Ben David Etcheverry Ergueta
Person · Debarred entity · Bolivia
Walterio Romero Valladares
Person · Debarred entity · Honduras
Maria Benilda Sandoval Valdez
Person · Debarred entity · Guatemala
M/s Techfab International Pvt. Ltd.
Company · Debarred entity · Ghana · India
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
RKD Construction Pvt. Ltd. ("RKD")
Company · Debarred entity · India
JEAN CHARLES AND CO./APEC
Company · Debarred entity · Haiti
PT. Karya Kita Putra Pertiwi
Legal entity · Debarred entity · Indonesia
VN1 Industrial Group JSC
Company · Debarred entity · Vietnam
Ms. Chantal Simplice Edouard
Person · Debarred entity · Belize · United States
Mr. Ramil Bahadir Oglu Aliyev
Person · Debarred entity · Azerbaijan · Uzbekistan
REEF BUILDING SYSTEMS LIMITED (REEF)
Company · Debarred entity · Kenya
Omar Enrique Álvarez Escorcia
Person · Debarred entity · Colombia
Best Scan Solutions Limited
Legal entity · Debarred entity · Nigeria
Rojoke CNE Services Ltd.
Company · Debarred entity · Nigeria
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
MS PIR AZMAT SHAH & SONS
Company · Debarred entity · Pakistan
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Mr. Pedro Cesar Lazo Montejo
Person · Debarred entity · Peru
Unique Concept Enterprises
Legal entity · Debarred entity · Nigeria
BMR Consultoria y Construccion S.A.C.
Company · Debarred entity · Peru
Regional Communications Limited
Legal entity · Debarred entity · St. Lucia
Shanghai Petrochemical Jingui Electromechanical Device Installation Engineering Ltd
Legal entity · Debarred entity · China
Tractebel Engineering S.A.
Legal entity · Debarred entity · Belgium
Mr. Peter Lee (aka Mr. Li Yi)
Legal entity · Debarred entity · China

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Data sources

1,622EBRD Ineligible Entities 195Asian Development Bank Sanctions 189WorldBank Debarred Providers 144African Development Bank Debarred Entities 127Inter-American Development Bank Sanctions 1Legal Entity Identifier (LEI) Reference Data

Countries

795China 52Nigeria 44India 39Türkiye 37Indonesia 36Kenya 34Guatemala 32Vietnam 30Brazil 27Bolivia 26Bangladesh 24Cambodia 24Uzbekistan 21Peru 18Uganda 17Spain 16United States 15Colombia 15Kazakhstan 15Panama 12Honduras 12Haiti 12Pakistan 10Azerbaijan 10El Salvador 9Tajikistan 9Ukraine 8Argentina 8Mongolia 8Nepal 8Philippines 8Venezuela 7Afghanistan 7Iraq 7Liberia 7Russia 6Bulgaria 6Congo - Kinshasa 6Costa Rica 6France 6Georgia 6Netherlands 6Thailand 5Angola 5Germany 5Ecuador 5Guyana 5Kyrgyzstan 5Madagascar 4United Kingdom 4Equatorial Guinea 4Laos 4Sri Lanka 4Myanmar (Burma)4Mexico 4Malaysia 4Nicaragua 4Tunisia 4South Africa 3Albania 3Austria 3Botswana 3Canada 3Congo - Brazzaville 3Cameroon 3Kuwait 3Namibia 3Papua New Guinea 3Tanzania 2Australia 2Bosnia & Herzegovina 2Belgium 2Chile 2Ethiopia 2Ghana 2South Korea 2St. Lucia 2Luxembourg 2Moldova 2Niger 2New Zealand 2Sweden 2Singapore 2Somalia 2Uruguay 1United Arab Emirates 1Burkina Faso 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Guinea 1Greece 1Hong Kong SAR China 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mozambique 1Portugal 1Qatar 1Romania 1Rwanda 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Samoa

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