The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
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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: | 2026-07-28 23:47:01 · v. 20260728234701-lod | ||||||
| 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 | 34.88 MB | |
names.txt | Target names text file | 516.63 KB | |
senzing.json | Senzing entity format | 8.87 MB | |
targets.nested.json | Targets as nested JSON | 35.11 MB | |
targets.simple.csv | Targets as simplified CSV | 22.12 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 |
|---|---|---|---|
| A Embaixadora Comercial e Serviços Ltda | Company | Brazil | |
| CEGONHA SOLUÇÕES LTDA | Company | Brazil | |
| CONEXO GROUP FACILITIES LTDA | Company | Brazil | |
| COMPASSO CONSTRUCOES, TERRAPLANAGEM E PAVIMENTACAO LTDA EM RECUPERACAO JUDICIAL | Company | Brazil | |
| Simple Air Ar-Condicionado e Refrigeração Ltda | Company | Brazil | |
| SUED LEIF MEDICAL PRODUTOS MEDICOS PARA SAUDE LTDA | Company | Brazil | |
| A FAVARIN DISTRIBUIDORA LTDA | Company | Brazil | |
| STAR GOLD CONFECÇÕES DISTRIBUIÇÃO E COMÉRCIO LTDA | Company | Brazil | |
| BETA COMERCIO DE EQUIPAMENTOS LTDA | Company | Brazil | |
| 2M CONSTRUTORA LTDA | Company | Brazil | |
| Sousac Entregas e Serviços LTDA | Company | Brazil | |
| SEGOVIA SEGURANCA PRIVADA LTDA | Company | Brazil | |
| BPF Instituição de Pagamentos Ltda | Company | Brazil | |
| WHITE LAKE EQUIPAMENTOS PROFISSIONAIS LTDA | Company | Brazil | |
| IMPRESSIONE LOCACOES E EVENTOS LTDA | Company | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.