Ineligible Entities by European Bank for Reconstruction and Development

The Ineligible Entities List by the European Bank for Reconstruction and Development (EBRD) identifies organizations that are not eligible to receive financing or contracts from the bank. This list is crucial for ensuring adherence to EBRD's guidelines. It helps safeguard against fraud, corruption, and mismanagement of funds.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
872 Entities in Ineligible Entities by European Bank for Reconstruction and Development
Entity NameEntity TypeEffective DateStatus

social organization

IndividualMay 27, 2025active

CP Power East Africa Limited

CompanyNov 4, 2021active

Hebei Construction Group Tianding Construction and Installation Engineering Co., Ltd.

CompanyJul 22, 2024active

Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.

CompanyMar 24, 2023active

Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co., Ltd.

CompanyJan 30, 2024active

Tai Po SGCC Road Antong Project Management Co., Ltd.

CompanyJan 30, 2024active

Eswari Electricals Pvt. Limited

CompanyMay 27, 2025active

Exodus Travel

CompanyMay 27, 2025active

Bofra S.A.R.L.

CompanyMay 27, 2025active

BEULAH UNIVERSAL LINK RESOURCES LIMITED

CompanyMay 27, 2025active

FAQs

Why is compliance with the Ineligible Entities by European Bank for Reconstruction and Development necessary?

Compliance with the Ineligible Entities List provided by the European Bank for Reconstruction and Development (EBRD) is essential to ensure the integrity and credibility of financial operations funded by the bank. By adhering to these regulations, organizations can avoid potential legal repercussions and protect their reputations. Furthermore, compliance fosters a transparent financial environment, promoting fair competition and responsible governance. Ensuring that entities involved in EBRD projects meet eligibility criteria ultimately supports sustainable development and effective use of resources across member countries.

Which companies should comply with Ineligible Entities by European Bank for Reconstruction and Development?

Entities in sectors such as finance, energy, and telecommunications must comply with the sanctions imposed by the European Bank for Reconstruction and Development (EBRD) to ensure adherence to international regulations and maintain ethical business practices. Compliance mitigates risks associated with financial transactions and fosters a transparent environment, reinforcing the EBRD’s mission to promote sustainable development and economic growth.