Low 优先级 MONITOR

MDB Debarment - EBRD

Development bank debarment — excluded from bank-funded projects

9
受制裁实体
Low
严重程度
MONITOR
所需操作
Jun 18
最后更新 2026
关于此列表

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.

详细信息

MDB Debarment List is a consolidated list of firms and individuals debarred from participating in projects financed by major Multilateral Development Banks (MDBs). This dataset is maintained by the Inter-American Development Bank (IDB) through its Open Data portal and includes cross-debarment data from five major development banks.

Organizations Included:

  • IDB - Inter-American Development Bank
  • WBG - World Bank Group
  • ADB - Asian Development Bank
  • EBRD - European Bank for Reconstruction and Development
  • AfDB - African Development Bank

Prohibited Practices: Entities are debarred for fraud, corruption, collusion, coercion, or obstruction in MDB-financed projects. Under the Agreement for Mutual Enforcement of Debarment Decisions (2010), entities debarred by one MDB are automatically cross-debarred by all participating banks.

Use Cases: Essential for vendor due diligence, contractor screening, and procurement compliance when working on international development projects or receiving MDB financing.

Official source: IDB Open Data - Sanctioned Firms and Individuals. License: CC-BY 4.0.

列表名称 MDB Debarment - EBRD
全名 MDB Debarment - EBRD
实体数量 9 个实体
严重程度 Low - 咨询性或低优先级列表
所需操作 MONITOR - Development bank debarment — excluded from bank-funded projects
最后更新 June 18, 2026 at 09:00 UTC (17 小时前)
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。