EBRD Ineligible Entities

Entities and individuals listed as ineligible for EBRD procurement and other counterparty relationships, including primary debarments, recognized cross-debarments and third-party findings.

Dataset statistics

Data overview

Statistics checked

Source records
Publicly browsable records
Entity types present

Records by entity type

Other / unspecified

A complete entity-type breakdown is unavailable. No estimate is shown.

What these numbers mean

Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.

Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.

Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.

Current records are unavailable for this source. See source availability below.

What this source covers

The complete unfiltered public JSON register supplies published names, explicit aliases, originating institution, stated nationality, prohibited practices and both originating and EBRD-effective dates. Repeated memberships retain all published intervals and original rows. Commercial source use remains restricted pending permission.

How to interpret this source

Check identity, the effective notice at EBRD, affected activities and any release conditions in the original decision. Conditional release is never inferred from an elapsed date, and unnamed controlled entities are not invented. EBRD recognition does not independently qualify the originating development bank’s list or establish financial sanctions.

Source: European Bank for Reconstruction and Development, Ineligible Entities. Independently normalized; no EBRD endorsement. Includes EBRD primary debarments, recognized cross-debarments and third-party findings. Review original identity, conditions and scope; these are EBRD counterparty restrictions, not financial sanctions. Commercial use and redistribution require source permission under EBRD terms.

Source reuse terms

Source availability

Records unavailable

Browse the available source directory for current screening coverage and public records.

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Public source records

Current public records are unavailable for this source. No archived listing is presented as current.

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Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.