Apolitics

Debarment list · EBRD

Companies debarred under EBRD

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from EBRD's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

136
Companies
Listed under this regime
278
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
Saruul Och LLC
also recorded as SARUUL OCH LLC · Saruul Och LLC
Debarment exposure 482 debarmentsMN
No sanctions listing. Debarred by EBRD, World Bank · confirmed 23 Oct 2026
№ 002
APPLUS SERVICIOS INTEGRALES, SAS
also recorded as APPLUS SERVICIOS INTEGRALES, SAS · Applus Servicios Integrales, SAS
Debarment exposure 484 debarmentsCO
No sanctions listing. Debarred by EBRD, World Bank · confirmed 23 Oct 2026
№ 003
NORCONTROL NICARAGUA SA
also recorded as Norcontrol Nicaragua SA · NORCONTROL NICARAGUA SA
Debarment exposure 484 debarmentsNI
No sanctions listing. Debarred by EBRD, World Bank · confirmed 23 Oct 2026
№ 004
BLUEHOUSE CAPITAL LTD
also recorded as BLUEHOUSE CAPITAL LTD · Bluehouse Capital Ltd
Debarment exposure 484 debarmentsCY
No sanctions listing. Debarred by World Bank, EBRD · confirmed 23 Oct 2026
№ 005
APPLUS FOMENTO CONTROL, SA
also recorded as Applus Fomento Control, SA · APPLUS FOMENTO CONTROL, SA
Debarment exposure 484 debarmentsMA
No sanctions listing. Debarred by EBRD, World Bank · confirmed 23 Oct 2026
№ 006
BLUEHOUSE CAPITAL HOLDINGS LTD
also recorded as BLUEHOUSE CAPITAL HOLDINGS LTD · Bluehouse Capital Holdings Ltd
Debarment exposure 484 debarmentsCY
No sanctions listing. Debarred by World Bank, EBRD · confirmed 23 Oct 2026
№ 007
APPLUS NORCONTROL PERÚ, SAC
also recorded as APPLUS NORCONTROL PERÚ, SAC · Applus Norcontrol Perú, SAC
Debarment exposure 484 debarmentsPE
No sanctions listing. Debarred by World Bank, EBRD · confirmed 23 Oct 2026
№ 008
NORCONTROL CHILE, SA
also recorded as Norcontrol Chile, SA · NORCONTROL CHILE, SA
Debarment exposure 484 debarmentsCL
No sanctions listing. Debarred by World Bank, EBRD · confirmed 23 Oct 2026
№ 009
BLUEHOUSE INVESTMENT ADVISORS LTD
also recorded as BLUEHOUSE INVESTMENT ADVISORS LTD · Bluehouse Investment Advisors Ltd
Debarment exposure 484 debarmentsCY
No sanctions listing. Debarred by World Bank, EBRD · confirmed 23 Oct 2026
№ 010
APPLUS NORCONTROL, S.L.U.
also recorded as APPLUS NORCONTROL, S.L.U. · Applus Norcontrol, S.L.U.
Debarment exposure 484 debarmentsES
No sanctions listing. Debarred by EBRD, World Bank · confirmed 23 Oct 2026
№ 011
APPLUS NORCONTROL CONSULTORÍAS E INGENIERÍAS, S.A.S.
also recorded as APPLUS NORCONTROL CONSULTORÍAS E INGENIERÍAS, S.A.S. · Applus Norcontrol Consultorías e Ingenierías, S.A.S.
Debarment exposure 484 debarmentsCO
No sanctions listing. Debarred by EBRD, World Bank · confirmed 23 Oct 2026
№ 012
APPLUS NORCONTROL PANAMÁ, SA
also recorded as Applus Norcontrol Panamá, SA · APPLUS NORCONTROL PANAMÁ, SA
Debarment exposure 484 debarmentsPA
No sanctions listing. Debarred by EBRD, World Bank · confirmed 23 Oct 2026
№ 013
BLUEHOUSE DEVELOPMENT SMSA
also recorded as BLUEHOUSE DEVELOPMENT SMSA · Bluehouse Development SMSA
Debarment exposure 484 debarmentsGR
No sanctions listing. Debarred by EBRD, World Bank · confirmed 23 Oct 2026
№ 014
APPLUS INGENIERÍA Y CONSULTORIA SAS
also recorded as APPLUS INGENIERÍA Y CONSULTORIA SAS · Applus Ingeniería y Consultoria SAS
Debarment exposure 484 debarmentsCO
No sanctions listing. Debarred by EBRD, World Bank · confirmed 23 Oct 2026
№ 015
BH INVESTMENT PROPERTY VIII LTD
also recorded as BH Investment Property VIII LTD · BH INVESTMENT PROPERTY VIII LTD
Debarment exposure 484 debarmentsCY
No sanctions listing. Debarred by World Bank, EBRD · confirmed 23 Oct 2026
№ 016
“FERGANA OMEGAMET” MAS'ULIYATI CHEKLANGAN JAMIYATI
also recorded as “FERGANA OMEGAMET” MAS'ULIYATI CHEKLANGAN JAMIYATI · “FERGANA OMEGAMET” mas'uliyati cheklangan jamiyati
Debarment exposure 484 debarmentsUZ
No sanctions listing. Debarred by World Bank, EBRD · confirmed 23 Oct 2026
№ 017
APPLUS PORTUGAL LDA
also recorded as APPLUS PORTUGAL LDA · Applus Portugal Lda
Debarment exposure 484 debarmentsPT
No sanctions listing. Debarred by World Bank, EBRD · confirmed 23 Oct 2026
№ 018
APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL
also recorded as Applus Norcontrol Republica Dominicana, SRL · SRL · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL
Debarment exposure 484 debarmentsDO
No sanctions listing. Debarred by EBRD, World Bank · confirmed 23 Oct 2026
№ 019
NORCONTROL INSPECCIÓN SA DE CV
also recorded as NORCONTROL INSPECCIÓN SA DE CV · Norcontrol Inspección SA de CV
Debarment exposure 484 debarmentsMX
No sanctions listing. Debarred by World Bank, EBRD · confirmed 23 Oct 2026
№ 020
GET YAPI İNŞAAT SAN TİC LTD ŞTİ
also recorded as GET YAPI İNŞAAT SAN TİC LTD ŞTİ
Debarment exposure 404 debarmentsTR
No sanctions listing. Debarred by EBRD · confirmed 22 Oct 2026