Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Companies Brazil

Search guide · Data current as of 2026-02-24

BROKER BRASIL CORRETORA DE CAMBIO LTDA
Company · Brazil
UBS Brasil Banco de Investimento S.A.
Company · Brazil
B3 S.A. - BRASIL, BOLSA, BALCAO
Organization · Brazil
J.P. Morgan Corretora de Cambio e Valores Mobiliarios S.A.
Company · Brazil
MIRAE ASSET SECURITIES (BRASIL) C.T.V.M. LTDA
Organization · Brazil
Construtora Coesa S.A. - Sucursal Ecuador
Company · Debarred entity · Brazil · Ecuador
Construtora Coesa S.A. - Sucursal Perú
Company · Debarred entity · Brazil · Peru
MONEYCORP BANCO DE CAMBIO S.A.
Company · Brazil
LHG Mining
Company · Brazil
BANCO ARBI S.A.
Organization · Brazil
B3 S.A. - Brasil, Bolsa, Balcao
Company · Brazil
Construtora Coesa S.A. - Sucursal Trinidad & Tobago
Company · Debarred entity · Brazil · Trinidad and Tobago
Gavea Investimentos Ltda
Company · Brazil
Cemig Geração e Transmissão SA
Company · Brazil
Construtora Coesa S.A. - Sucursal Panamá
Company · Debarred entity · Brazil · Panama
Oi Móvel S.A. - Em Recuperação Judicial
Company · Brazil
BANCO BS2 S.A.
Organization · Brazil
BR Partners Banco de Investimento S.A.
Company · Brazil
CITIBANK NA - BRAZIL
Organization · Brazil
BANCO BNP PARIBAS BRASIL S/A
Organization · Brazil
BANCO DE LA NACION ARGENTINA
Organization · Brazil
BANCO SAFRA SA
Organization · Brazil
DIOGENES MESSIAS SILVA ALVES E SOUZA
Company · Regulator action · Brazil
AMATERRA INDUSTRIA LTDA
Company · Regulator action · Brazil
MATA FRIA INDUSTRIA E COMERCIO LTDA
Company · Regulator action · Brazil

Previous
201 - 225 of 9938
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=br&offset=200&schema=Company

Read the api/search docs.

Topics

9,020Debarred entity 210Regulator action 208Forced labor 204Bank 40Financial services 18Trade risk 12Sanction-linked entity 7Export controlled 7State-owned enterprise 6Public listed company

Show all...

Data sources

8,944Brazil National Register of Disreputable and Suspended Companies 458Global Energy Ownership Tracker 218Business Identifier Code (BIC) Reference Data 208Brazil Ministry of Labour and Employment slavery prevention list 98Brazil List of Debarred Bidders 48WorldBank Debarred Providers 47Inter-American Development Bank Sanctions 44Asian Development Bank Sanctions 43African Development Bank Debarred Entities 43EBRD Ineligible Entities

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

9,938Brazil 5Panama 3Bolivia 3Colombia 3Peru 3Uruguay 2Chile 2Ecuador 2Guatemala 2Venezuela

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting