High Priority BLOCK

EBRD - Ineligible Entities

Sanctions designation — transaction must be blocked or frozen

1,113
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
-
Last Update
About This List

EBRD Ineligible Entities catalogues 1,113 firms and individuals debarred by the European Bank for Reconstruction and Development for fraud, corruption or collusion, supporting procurement vetting and project-finance due diligence on multilateral development transactions.

List Name EBRD: Ineligible Entities
Full Name EBRD - Ineligible Entities
Entity Count 1,113 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated Not available
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.