Low Priority MONITOR

EIB Exclusions

European Investment Bank exclusion register — procurement exclusion, or a conditional NON-exclusion where EIB expressly declined to debar (see the row's sanctions_types and remarks for the nature of decision and the validity dates)

223
Sanctioned Entities
Low
Severity Level
MONITOR
Required Action
Oct 19
Last Updated 2026
About This List

EIB Exclusions is the European Investment Bank's register of 222 firms and individuals barred from participating in EIB-financed projects, alongside conditional non-exclusion decisions, useful for procurement due diligence and vendor onboarding checks across development finance contracts.

Detailed Information
European Investment Bank Exclusions List - entities debarred from EIB-financed projects due to fraud, corruption, or other prohibited practices
List Name EIB Exclusions
Full Name EIB Exclusions
Entity Count 223 entities
Severity Level Low - Advisory or low-priority list
Required Action MONITOR - European Investment Bank exclusion register — procurement exclusion, or a conditional NON-exclusion where EIB expressly declined to debar (see the row's sanctions_types and remarks for the nature of decision and the validity dates)
Last Updated October 19, 2026 at 09:05 UTC (14 hours ago)
Compliance Implications

This is a lower-priority or advisory list. While not carrying the same weight as primary sanctions, matches should still be reviewed and appropriate due diligence conducted based on your organization's risk appetite.

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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.

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Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

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