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 2026-02-20

Companhia Nacional de Cimento - CNC
Company · Brazil
Jofege Pavimentação e Construção Ltda
Company · Brazil
Alumina do Norte do Brasil
Company · Brazil
Vera Cruz Agropecuária Ltda
Company · Brazil
Sylvamo do Brasil
Company · Brazil
Brasil Foods (BRF SA)
Company · Trade risk · Brazil
Oi SA
Company · Trade risk · Brazil
BBVA BRASIL BANCO DE INVESTIMENTO S.A.
Company · Brazil
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A
Company · Brazil
Dynamo Administracao de Recursos
Company · Brazil
SHOX DO BRASIL CONSTRUCOES LTDA
Company · Debarred entity · Regulator action · Brazil
AGK CORRETORA DE CAMBIO S.A.
Company · Brazil
AGORA CORRETORA DE TITULOS E VALORES MOBILIARIOS SA
Company · Brazil
BANCO BRADESCO SA
Organization · Brazil
BRAZA BANK S.A BANCO DE CAMBIO
Company · Brazil
Banco Santander (Brasil) S.A.
Company · Brazil
STATE STREET BRASIL S.A. - BANCO COMERCIAL
Company · Brazil
DEUTSCHE BANK S.A.- BANCO ALEMAO
Company · Brazil
Banco Santander
Company · Brazil · Uruguay
SCOTIABANK BRASIL S.A. BANCO MULTIPLO
Company · Brazil
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA
Company · Debarred entity · Brazil
Construtora OAS LLC (Qatar)
Company · Debarred entity · Brazil · Qatar
SCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOS
Company · Brazil
BANCO DO NORDESTE DO BRASIL SA
Company · Brazil
Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”)
Company · Debarred entity · Brazil

Previous
76 - 100 of 9945
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=75&schema=Company

Read the api/search docs.

Topics

9,027Debarred 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

8,951Brazil 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 47WorldBank Debarred Providers 46Inter-American Development Bank Sanctions 44African Development Bank Debarred Entities 43Asian Development Bank Sanctions 42EBRD 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

9,945Brazil 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