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The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.
The QGI, maintained by the Central Bank of Brazil, serves as a crucial resource for monitoring regulatory compliance in the financial sector. It enumerates individuals who, due to penalties incurred in administrative sanction proceedings, are temporarily prohibited from occupying key positions such as administrators or board members in financial or consortium administration entities.
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| Publisher: | Banco Central do Brasil (BCB) · Brazil The Central Bank of Brazil | ||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | dadosabertos.bcb.gov.br | ||||||
| Source data: | olinda.bcb.gov.br · JSON | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-12-07 01:25:01 · v. 20251207012501-nmy | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 149.33 KB | |
names.txt | Target names text file | 9.66 KB | |
senzing.json | Senzing entity format | 181.64 KB | |
targets.nested.json | Targets as nested JSON | 149.33 KB | |
targets.simple.csv | Targets as simplified CSV | 87.18 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| LUCIANO SANGOI KOLAS | Person | Brazil | |
| MARCOS ANTONIO GIACOMAZZI | Person | Brazil | |
| MARCOS AMORIM | Person | Brazil | |
| ANA MARIA COELHO DA MATA | Person | Brazil | |
| ADELINO DA CONCEICAO BASILIO | Person | Brazil | |
| WILLIAM CARDOSO CRUVINEL | Person | Brazil | |
| LUIZ FERNANDO GONCALVES VELOSO | Person | Brazil | |
| JOAO AGUIAR NETO | Person | Brazil | |
| KLEBER COSTA CAMILO | Person | Brazil | |
| MAGNO SILVESTRE DA SILVA | Person | Brazil | |
| ALVARO GOMES DE OLIVEIRA JUNIOR | Person | Brazil | |
| MARCO AURELIO RODRIGUES GOMES | Person | Brazil | |
| LEILA MARIALVA CORTEZ | Person | Brazil | |
| WESLEY FRANCISCO NEVES | Person | Brazil | |
| DOMINGOS SAVIO NOGUEIRA CORTEZ | Person | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.