The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
Keep updated
Get in touch
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.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Countries: |
| ||||||
| 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: | 2026-07-13 23:47:02 · v. 20260713234702-dhy | ||||||
| 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 | 34.7 MB | |
names.txt | Target names text file | 509.99 KB | |
senzing.json | Senzing entity format | 8.82 MB | |
targets.nested.json | Targets as nested JSON | 34.92 MB | |
targets.simple.csv | Targets as simplified CSV | 22 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: |
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 |
|---|---|---|---|
| WILLIAM GUIMARAES DA SILVA | Person | Brazil | |
| JG SERVICOS DE INSTALACAO E MANUTENCAO LTDA | Company | Brazil | |
| RAIMUNDO NONATO PEREIRA | Person | Brazil | |
| INSTALPAR PARTICIPAÇÕES E SERVIÇOS LTDA | Company | Brazil | |
| JL DISTRIBUIDORA DE MEDICAMENTOS E MATERIAL HOSPITALAR LTDA | Company | Brazil | |
| INSTITUTO CARIOCA DE ATIVIDADES - ICA | Company | Brazil | |
| MF EMPREENDIMENTOS LTDA | Company | Brazil | |
| DIRNEI FANTINEL | Person | Brazil | |
| PAULA JESSICA BILEZIKDJIAN MELLO | Person | Brazil | |
| RICARDO DESIDERIO SILVEIRA ROCHA | Person | Brazil | |
| FRANCISCO DE ASSIS FERREIRA LEMOS | Person | Brazil | |
| CRISTINA DA MATTA MOREIRA | Person | Brazil | |
| FLAVIO GOMES BORGES | Person | Brazil | |
| LUIZ CARLOS RIBEIRO DA SILVA | Person | Brazil | |
| SOLARA SOLUTIONS LTDA | Company | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.