Low 优先级 MONITOR

EBRD - Ineligible Entities

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

1,199
受制裁实体
Low
严重程度
MONITOR
所需操作
Jul 13
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 1,199 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 July 13, 2026 at 09:06 UTC (1 周前)
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。