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 (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 | ||||||||||
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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 | |
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entities.ftm.json | FollowTheMoney entities | 14.43 KB | |
names.txt | Target names text file | 331 B | |
senzing.json | Senzing entity format | 9.24 KB | |
source.html | Source data | 68.52 KB | |
statistics.json | Dataset statistics | 1.05 KB | |
targets.nested.json | Targets as nested JSON | 14.27 KB | |
targets.simple.csv | Targets as simplified CSV | 2.84 KB |
Help: Using the data · format reference · 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 |
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“Agidel-As” LLP | Company | Kazakhstan | |
KS-GROUP LLP | Company | Kazakhstan | |
Marcelia for Information Technology (Skytech) | Company | Jordan | |
TOO Talap Stroy Service | Company | Kazakhstan | |
Genç İnşaat Limited Şirketi | Company | Albania · Türkiye | |
GFCC LLC | Company | Mongolia | |
General Electric Power Sweden AB | Company | Sweden · Lithuania | |
GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI | Company | Türkiye | |
Saruul Och LLC | Company | Mongolia |
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