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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: | 2025-05-11 23:47:02 | ||||||
| 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 | 31.58 MB | |
names.txt | Target names text file | 461.33 KB | |
senzing.json | Senzing entity format | 7.95 MB | |
targets.nested.json | Targets as nested JSON | 31.78 MB | |
targets.simple.csv | Targets as simplified CSV | 21.88 MB |
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 |
|---|---|---|---|
| PAULO EDUARDO LOURENCO CAMPOS 33422164847 | Company | Brazil | |
| SUPER FRIO AR CONDICIONADO PEÇAS E SERVIÇOS LTDA | Company | Brazil | |
| D R LIMA COMERCIO & SERVICOS LTDA | Company | Brazil | |
| DELTA COMERCIO E SERVICOS LTDA | Company | Brazil | |
| S. MONTEIRO SENA LTDA | Company | Brazil | |
| ENCRED EMPRESA DE TECNOLOGIA DE INFORMACAO LTDA | Company | Brazil | |
| CAPRICHO'S COMERCIO E SERVICOS LTDA | Company | Brazil | |
| CREATIVE SOLUCOES COMERCIO DE MOVEIS LTDA | Company | Brazil | |
| CONFIANCE COMERCIO VAREJISTA LTDA | Company | Brazil | |
| DHARMA COMERCIO DE PRODUTOS DESCARTAVEIS HIGIENE E LIMPEZA EM GERAL LTDA | Company | Brazil | |
| CASA DA SOGRA COMERCIO VAREJISTA LTDA | Company | Brazil | |
| D R F DA SILVA COMERCIO DE MATERIAIS DE CONSTRUCAO E SERVICOS | Company | Brazil | |
| JOAQUIM RODRIGUES SILVA NETO | Person | Brazil | |
| PAULO ALEXANDRE SALES UHLMANN 57028320278 | Company | Brazil | |
| T.H.A DISTRIBUIDORA LTDA | Company | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.