Search

Search OpenSanctions

Search guide · Data current as of 2025-05-01

EDINALVA DE OLIVEIRA POSSIDONIO DE SOUSA
Person · Debarred entity · Politician · Brazil
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
Organization · Brazil
Tenenge Engenharia Ltda
Legal entity · Brazil · Venezuela
SCOTIABANK BRASIL S.A. BANCO MULTIPLO
Company · Brazil
SUPREMA RIO COMÉRCIO DE EQUIPAMENTOS DE SEGURANÇA REPRESENTAÇÕES LTDA
Company · Debarred entity · Brazil
BANCO HSBC S.A.
Organization · Brazil
LUIZ HENRIQUE NUNES DA SILVA
Person · Disqualified · Debarred entity · Brazil
Ali Muhammad KAZAN
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
CARLOS EDUARDO LEVISCHI
Person · Disqualified · Debarred entity · Brazil
DAMIAO CAVALCANTI DOS SANTOS
Person · Debarred entity · Brazil
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Paraguay
Banco Industrial do Brasil S/A
Company · Brazil
FITCH RATINGS BRASIL LTDA
Organization · Brazil
MARFRIG GLOBAL FOODS S.A.
Company · Person of interest · Brazil
BANCO BTG PACTUAL S.A.
Organization · Brazil
DIJALMA DALLA BERNARDINA
Person · Debarred entity · Politician · Brazil
MARIA VILMA DE OLIVEIRA
Person · Disqualified · Debarred entity · Brazil
TEREZA CRISTINA KAZNIAKOWSKI PEREIRA
Person · Disqualified · Debarred entity · Brazil
EVERILDA BRANDAO GUILHERMINO
Person · Disqualified · Debarred entity · Brazil
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
EDP Brasil SA
Company · Brazil
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
Primeiro Comando Da Capital
Organization · Sanctioned entity · Brazil
CEPANORTE COMÉRCIO DE PRODUTOS MÉDICOS HOSPITALARES E LABORATORIAIS LTDA
Company · Debarred entity · Brazil
MAGLIANO S.A CORRETORA DE CAMBIO E VALORES MOBILIARIOS
Company · Brazil

Previous
1 - 25 of more than 10000
Next

Data sources

110,882Brazil Politically Exposed Persons 15,105Brazil National Register of Disreputable and Suspended Companies 11,358Wikidata 9,418Wikidata Persons in Relevant Categories 4,099Wikidata 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 27US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)24EBRD Ineligible Entities 23US OFAC Specially Designated Nationals (SDN) List 17Graph-based entity tagging 17Iran UANI Business Registry 8Legal Entity Identifier (LEI) Reference Data 6UK Companies House Disqualified Directors 6Ukraine NSDC State Register of Sanctions 5Poland Wanted Persons 4DPRK Reports 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Brazil Entities Prohibited from Offering Auditing Services 2EU ESMA Suspensions and Removals 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FBI Most Wanted 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Research Organizations Registry 1French National Assembly 1French National Asset Freezing System 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 1Monaco National Fund Freezing List 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 Consolidated Sanctions 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting