Low 优先级 MONITOR

EBRD - Ineligible Entities

EBRD debarment — excluded from EBRD-financed projects (procurement integrity, not financial sanctions)

1,120
受制裁实体
Low
严重程度
MONITOR
所需操作
May 4
最后更新 2026
关于此列表

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.

详细信息
EBRD Ineligible Entities - firms and individuals debarred from EBRD-financed projects for fraud, corruption, collusion, coercion, obstruction, or theft. Includes cross-debarments from World Bank, ADB, IDB, and AfDB under the MDB Agreement for Mutual Enforcement of Debarment Decisions.
列表名称 EBRD: Ineligible Entities
全名 EBRD - Ineligible Entities
实体数量 1,120 个实体
严重程度 Low - 咨询性或低优先级列表
所需操作 MONITOR - EBRD debarment — excluded from EBRD-financed projects (procurement integrity, not financial sanctions)
最后更新 May 4, 2026 at 09:07 UTC (5 天前)
合规影响

这是较低优先级或咨询性列表。虽然不具有与主要制裁相同的分量，但仍应审查匹配项，并根据您组织的风险偏好进行适当的尽职调查。

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。