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Data current as of 2023-03-29

Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras
Домінгес Енріке
Person · Sanctioned entity · Antarctica · Brazil
FERREIRA Rodrigo Do Val
Person · Sanctioned entity · Brazil
J.M. Comércio de Equipamentos Ltda. (Currently doing business as 'Pick Up Car Auto Peças')
Company · Debarred entity · Brazil
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Construtora OAS GE S.A.
Company · Debarred entity · Brazil · Equatorial Guinea
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Novo Horizonte Const. e Cons. e Comercio Ltda.
Company · Debarred entity · Brazil
Construtora OAS Ghana Limited
Company · Debarred entity · Brazil · Ghana
EMILIO TEIXEIRA CAMPOS
Person · Crime · Brazil
CARLOS ALBERTO ITURBE FERREIRA
Person · Crime · Brazil
ROBSON CIPRIANO SILVA
Person · Crime · Brazil
MOISES KLEINICKE DUARTE
Person · Crime · Brazil · Uruguay
DAVID TIMOTEO FERREIRA
Person · Crime · Brazil
LUIS ANTONIO VARELA DA SILVA
Person · Crime · Brazil
LAURINDO DE SOUZA NETO
Person · Crime · Brazil
ALLAN GABRECHT DOS SANTOS
Person · Crime · Brazil
ODAIR FERREIRA DOS SANTOS
Person · Crime · Brazil
JHONN HALITE RAMOS BARBOSA
Person · Crime · Brazil
MURILO RODRIGUES NOGUEIRA
Person · Crime · Brazil
LUCAS DE SOUZA DANTAS
Person · Crime · Brazil
JACKSON RAFAEL SANTOS DA SILVA
Person · Crime · Brazil
ANGELO BATISTA DE AMORIN
Person · Crime · Brazil

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Topics

4,115Politician 107Crime 65Debarred entity 30Sanctioned entity

Data sources

3,791Wikidata Politically Exposed Persons 996Every Politician 103INTERPOL Red Notices 95WorldBank Debarred Providers 68CIA World Leaders 66Asian Development Bank Sanctions 58Inter-American Development Bank Sanctions 55African Development Bank Debarred Entities 44US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List 6Ukraine NABC Sanctions Tracker 6Ukraine National Security Sanctions 5OpenCorporates 3Swiss SECO Sanctions/Embargoes 3UK Companies House Disqualified Directors 3UK Companies House People with Significant Control 2Australian Sanctions Consolidated List 2ICIJ Offshore Leaks Database 2OpenStreetMap Nominatim Geocoder 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1FBI Most Wanted