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. 

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