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Filtered: Brazil

Search guide · Data current as of 2024-11-21

TRANSIT ELETRIC LOCADORA DE VEICULOS LTDA
Company · Debarred entity · Brazil
METALSINTER IND E COM DE FILTROS E SINTERIZADOS LTDA
Company · Debarred entity · Brazil
GUSTAVO GONCALVES DA SILVA
Person · Debarred entity · Politician · Brazil
Sacha Brenckenfeld Reck
Person · Debarred entity · Brazil
Construtora Coesa S.A. - Sucursal Costa Rica
Company · Debarred entity · Brazil · Costa Rica
NELIS DE FREITAS BARROS
Person · Debarred entity · Brazil
JESUS E RIBEIRO LTDA
Company · Debarred entity · Brazil
CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA
Legal entity · Debarred entity · Brazil
CLOVIS FREIRE DE SANTANA
Person · Debarred entity · Brazil
FRANCISCO ASSIS DE LIMA
Person · Debarred entity · Brazil
Tenenge Engenharia Ltda
Company · Brazil · Venezuela
SUPREMA RIO COMÉRCIO DE EQUIPAMENTOS DE SEGURANÇA REPRESENTAÇÕES LTDA
Company · Debarred entity · Brazil
BANCO HSBC S.A.
Organization · Bank · Brazil
LUIZ HENRIQUE NUNES DA SILVA
Person · Debarred entity · Brazil
CARLOS EDUARDO LEVISCHI
Person · Debarred entity · Brazil
A Pontual - Motores e Máquinas, Ltda
Company · Debarred entity · Brazil
Construtora Coesa S.A. - Sucursal Angola
Company · Debarred entity · Angola · Brazil
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA
Company · Debarred entity · Brazil
Construtora OAS LLC (Qatar)
Company · Debarred entity · Brazil · Qatar
J.A.F CONSTRUCOES E COMERCIO LTDA
Company · Debarred entity · Brazil
NACIONAL COMERCIO DE MATERIAIS HOSPITALARES LTDA
Company · Debarred entity · Brazil
GOLDMAN SACHS DO BRASIL CORRETORA DE TITULOS E VALORES MOBILIARIOS S/A
Organization · Bank · Brazil
DISMABEL DISTRIBUIDORA DE SOROS LTDA
Company · Debarred entity · Brazil
Assad Ahmad BARAKAT
Person · Sanctioned entity · Brazil · Chile · Paraguay
Belgrávia Serviços e Participações S.A.
Company · Brazil · Venezuela

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Topics

114,880Politician 14,256Debarred entity 474Disqualified 212Bank 143Close Associate 105Diplomat 85Crime 85Wanted 42Judge 38Military 35Sanctioned entity 23Person of interest 18Trade risk 8Sanction-linked entity 1Offshore 1Regulator warning 1Counter-sanctioned entity

Data sources

110,496Brazil Politically Exposed Persons 14,147Brazil National Register of Disreputable and Suspended Companies 6,110Wikidata 4,614Wikidata Persons in Relevant Categories 4,124Wikidata Politically Exposed Persons 931Every Politician 445Brazil Register of Persons Disqualified from Senior Roles 227Business Identifier Code (BIC) Reference Data 183Global Energy Ownership Tracker 84INTERPOL Red Notices 60Inter-American Development Bank Sanctions 56WorldBank Debarred Providers 50African Development Bank Debarred Entities 44US CIA World Leaders 40Asian Development Bank Sanctions 30EBRD Ineligible Entities 24US Trade Consolidated Screening List (CSL)23Brazil List of Individuals Disqualified from Public Service 22US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 20Brazil List of Debarred Bidders 18Iran UANI Business Registry 9Graph-based entity tagging 6Legal Entity Identifier (LEI) Reference Data 6UK Companies House Disqualified Directors 6Ukraine NSDC State Register of Sanctions 5DPRK Reports 3Swiss SECO Sanctions/Embargoes 3EU Financial Instruments Reference Data System (FIRDS)2Australian Sanctions Consolidated List 2Brazil Entities Prohibited from Offering Auditing Services 2EU ESMA Suspensions and Removals 2OpenFIGI Securities Information 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 1OpenCorporates 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 1US FBI Most Wanted 1South Africa Targeted Financial Sanctions

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