Development bank debarment — excluded from bank-funded projects
EBRD's Ineligible Entities list names 9 firms and individuals debarred by the European Bank for Reconstruction and Development from participating in bank-financed projects, informing procurement vetting and third-party risk reviews for development finance counterparties.
MDB Debarment List is a consolidated list of firms and individuals debarred from participating in projects financed by major Multilateral Development Banks (MDBs). This dataset is maintained by the Inter-American Development Bank (IDB) through its Open Data portal and includes cross-debarment data from five major development banks.
Organizations Included:
Prohibited Practices: Entities are debarred for fraud, corruption, collusion, coercion, or obstruction in MDB-financed projects. Under the Agreement for Mutual Enforcement of Debarment Decisions (2010), entities debarred by one MDB are automatically cross-debarred by all participating banks.
Use Cases: Essential for vendor due diligence, contractor screening, and procurement compliance when working on international development projects or receiving MDB financing.
Official source: IDB Open Data - Sanctioned Firms and Individuals. License: CC-BY 4.0.
Esta é uma lista de menor prioridade ou consultiva. Embora não tenha o mesmo peso das sanções primárias, as correspondências devem ser revisadas e a diligência devida apropriada conduzida com base no apetite de risco da sua organização.
Pesquise pessoas ou entidades na lista MDB Debarment - EBRD
Pesquisar MDB Debarment - EBRDAviso legal: Esta informação é fornecida apenas para fins informativos. Os dados são obtidos de publicações governamentais oficiais e atualizados regularmente. Sempre verifique informações de sanções com fontes oficiais e consulte profissionais de conformidade qualificados para decisões empresariais.