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Filtered: Brazil

Search guide · Data current as of 2025-05-04

Diego Macedo Goncalves do Carmo
Person · Sanctioned entity · Brazil
COOPERESTRADA COOPERATIVA DE TRANSPORTES E LOGISTICA
Company · Debarred entity · Brazil
BANCO CREDIT AGRICOLE BRASIL S.A.
Company · Brazil
PLANNER CORRETORA DE VALORES S.A.
Company · Brazil
SCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOS
Company · Brazil
Falcon Construtora e Serviços Ltda.
Company · Debarred entity · Brazil
BANCO DO BRASIL S.A.
Organization · Brazil
JORGE CARLOS DA SILVA
Person · Disqualified · Debarred entity · Brazil
China Construction Bank (Brasil) Banco Multiplo S/A
Company · Brazil
JOSE ERNANDE GOMES DE SOUZA
Person · Disqualified · Debarred entity · Brazil
Silva Vanessa
Person · Sanctioned entity · Brazil
Kavalkante de Lima Devanir
Person · Sanctioned entity · Brazil
Construtora Vale Do Itapecuru Ltda
Company · Debarred entity · Brazil
TRANSPORTER SEGURANCA E TRANSPORTE DE VALORES LTDA EM RECUPERACAO JUDICIAL
Company · Debarred entity · Brazil
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
MESTRA LTDA
Company · Debarred entity · Brazil
ADVANCED CORRETORA DE CAMBIO LTDA
Company · Brazil
GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.
Organization · Brazil
BANCO VOTORANTIM S.A.
Organization · Brazil
HELEN PAULA CAITANA DIAS EIRELI
Company · Debarred entity · Brazil
ASSOCIAÇÃO BRASILEIRA DAS EMPRESAS DE TRANSPORTE AÉREO REGIONAL - ABETAR
Company · Debarred entity · Brazil
R. J. V. ARAUJO & CIA LTDA.
Company · Debarred entity · Brazil
ZELIO HERCULANO DE CASTRO
Person · Debarred entity · Brazil
Medeiros Nubem
Person · Sanctioned entity · Brazil
ESTACON ENGENHARIA SA
Company · Debarred entity · Brazil

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Data sources

110,882Brazil Politically Exposed Persons 15,077Brazil National Register of Disreputable and Suspended Companies 11,435Wikidata 9,418Wikidata Persons in Relevant Categories 4,161Wikidata Politically Exposed Persons 931Every Politician 725Brazil Ministry of Labour and Employment slavery prevention list 542Brazil List of Individuals Disqualified from Public Service 404Brazil Register of Persons Disqualified from Senior Roles 379Global Energy Ownership Tracker 217Business Identifier Code (BIC) Reference Data 122Brazil List of Debarred Bidders 72INTERPOL Red Notices 60Inter-American Development Bank Sanctions 56WorldBank Debarred Providers 52Asian Development Bank Sanctions 46African Development Bank Debarred Entities 43US CIA World Leaders 36US FATCA Foreign Financial Institution (FFI) List 28US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)26US OFAC Specially Designated Nationals (SDN) List 24EBRD Ineligible Entities 17Iran UANI Business Registry 16Graph-based entity tagging 11EU Financial Instruments Reference Data System (FIRDS)9Legal Entity Identifier (LEI) Reference Data 6UK Companies House Disqualified Directors 6Ukraine NSDC State Register of Sanctions 5EU ESMA Suspensions and Removals 5DPRK Reports 5Poland Wanted Persons 3OpenFIGI Securities Information 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Brazil Entities Prohibited from Offering Auditing Services 2Swiss SECO Sanctions/Embargoes 2French National Asset Freezing System 2Monaco National Fund Freezing List 2Ukraine War and Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FBI Most Wanted 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1Research Organizations Registry 1French National Assembly 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1PermID Open Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council 1718 Designated Vessels List 1UN Security Council Consolidated Sanctions 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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