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Filtered: Brazil

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

ANTONIO MOREIRA DOS SANTOS
Person · Debarred entity · Brazil
F.I. COMÉRCIO EM GERAL EIRELI
Company · Debarred entity · Brazil
Falcon Construtora e Serviços Ltda.
Company · Debarred entity · Brazil
Coesa Engenharia LTDA.
Company · Debarred entity · Brazil
ENOREY INTERNATIONAL BRASIL CONSULTORIA LTDA. (QUANAM BRAZIL
Company · Debarred entity · Brazil
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)
Company · Debarred entity · Brazil · Guyana
JORGE CARLOS DA SILVA
Person · Debarred entity · Brazil
Construtora Vale Do Itapecuru Ltda
Company · Debarred entity · Brazil
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
ALTO IMPACTO ENTRETENIMENTO LTDA - EPP
Company · Debarred entity · Brazil
Jose Magno da Silva Garrido
Person · Debarred entity · Brazil
Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”)
Company · Debarred entity · Brazil
M W F CONSTRUCOES E PRESTACAO DE SERVICOS LTDA
Company · Debarred entity · Brazil
BNY MELLON SERVICOS FINANCEIROS DISTRIBUIDORA DE TITULOS E VALOERS MOBILIAROS S.A.
Organization · Bank · Brazil
CONSTRUTORA MAVIL LTDA - ME
Company · Debarred entity · Brazil
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Fabricio Silveira Alvez
Person · Debarred entity · Brazil
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
Farad dos Santos Mercês (“FARAD MERCÊS)
Person · Debarred entity · Brazil
Construtora OAS Guinee S.A.
Company · Debarred entity · Brazil · Guinea
SAO JOSE CONSTRUCOES E SERVICOS LTDA - EPP
Company · Debarred entity · Brazil
CLEODON DA SILVEIRA
Person · Debarred entity · Brazil
Huawei do Brasil Telecomunicacoes Ltda
Legal entity · Sanctioned entity · Brazil
BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDES
Organization · Bank · Brazil
JOSE GENESIO MENDES SOARES
Person · Debarred entity · Brazil

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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 6,144Wikidata 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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