Low Priority MONITOR

EIB Exclusions

European Investment Bank exclusion — procurement debarment

17
Sanctioned Entities
Low
Severity Level
MONITOR
Required Action
-
Last Update
About This List

EIB Exclusions, maintained by the European Investment Bank, debar 17 individuals and firms from participating in EIB-financed projects following findings of fraud, corruption or other prohibited conduct, making this register essential for procurement vetting and project finance due diligence.

List Name EIB Exclusions
Full Name EIB Exclusions
Entity Count 17 entities
Severity Level Low - Advisory or low-priority list
Required Action MONITOR - European Investment Bank exclusion — procurement debarment
Last Updated Not available
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.