The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
The CEIS is an essential part of Brazil's Portal da Transparência, providing a comprehensive list of individuals and companies that have faced sanctions restricting their ability to participate in public tenders or contract with the public administration. These sanctions include temporary suspension, declaration of ineligibility, and other penalties under various Brazilian laws like the Bidding Law and the Anti-Corruption Law.
The CEIS not only promotes transparency for citizens but also serves as a crucial reference for public managers in governmental procurement processes, ensuring compliance at all federal levels.
The database is maintained under the mandate of the Anti-Corruption Law (Law No. 12.846/2013), with the entries being directly fed by public entities responsible for the sanctions.
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| Publisher: | General Control Office of the Union (CGU) · Brazil | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | portaldatransparencia.gov.br | ||||||
| Source data: | portaldatransparencia.gov.br · csv | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-10-25 23:47:07 · v. 20261025234707-kfh · change statistics... | ||||||
| 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 | 35.07 MB | |
names.txt | Target names text file | 521.6 KB | |
senzing.json | Senzing entity format | 8.99 MB | |
targets.nested.json | Targets as nested JSON | 35.3 MB | |
targets.simple.csv | Targets as simplified CSV | 22.11 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[BR-CEIS] | Brazil National Register of Disreputable and Suspended Companies | CGU Brazil |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| EMILIO MOACIR DO AMARAL GONCALVES | Person | Brazil | |
| CLASSMED - PRODUTOS HOSPITALARES LTDA | Company | Brazil | |
| IRIN METAIS INDUSTRIA E COMERCIO DE MATERIAIS HIDRAULICOS LTDA | Company | Brazil | |
| PRIME SERVICOS ADMINISTRATIVOS LTDA | Company | Brazil | |
| ALTPLANUS SERVICOS DE CONSTRUCAO E NEGOCIOS LTDA | Company | Brazil | |
| LUIZ PAULINO SILVA DE CAMOES | Person | Brazil | |
| NUCLEO CULTURAL DIREITO AO SABER | Company | Brazil | |
| MULTIFARMA COMERCIAL LTDA | Company | Brazil | |
| LAERCIO DE PONTES ROSA | Company | Brazil | |
| PHARMAX DISTRIBUIDORA DE MEDICAMENTOS LTDA | Company | Brazil | |
| DUFILTER DISTRIBUIDORA DE FILTROS E LUBRIFICANTES LTDA | Company | Brazil | |
| Focar Comércio e Serviços Ltda | Company | Brazil | |
| JOSE EUSTAQUIO TIBURCIO | Person | Brazil | |
| REMIGIO ROCHA NETO ROCHINHA | Person | Brazil | |
| JOSE QUIRINO PEREIRA | Person | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial
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