Low Priority MONITOR

MDB Debarment - EBRD

Development bank debarment — excluded from bank-funded projects

9
Sanctioned Entities
Low
Severity Level
MONITOR
Required Action
-
Last Update
About This List

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.

List Name MDB Debarment - EBRD
Full Name MDB Debarment - EBRD
Entity Count 9 entities
Severity Level Low - Advisory or low-priority list
Required Action MONITOR - Development bank debarment — excluded from bank-funded projects
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.