Ineligible Entities

The entities and individuals listed below are ineligible to become a Bank Counterparty, for the periods indicated. Entities or individuals may be ineligible to become a Bank Counterparty if EBRD determines, in accordance with EBRD’s Enforcement Policy and Procedures, that:

1. they have engaged in any Prohibited Practice in the context of a Bank Project; or
2. they are subject to a Third Party Finding; or 
3. they are subject to cross-debarment, based on a Debarment Decision by a Mutual Enforcement Institution. 


EBRD may also debar any Affiliates of the such entities or individuals referred to at 1 and 2 above. All capitalised terms above are as defined in the Enforcement Policy and Procedures. 

In the listing which follows:

• “indefinite” encompasses “permanent”; 
• the designated nationality for a cross-debarment reflects that used by the Mutual Enforcement Institution;
• the designation “Affiliate of Debarred Entity” applies, as one of the possible reasons for debarment, for entries made from June 2025 onwards.

If you think there is an error in the listing which follows, please contact EBRD’s Enforcement Commissioner at kearneyp@ebrd.com.