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Filtered: Brazil

Search guide · Data current as of 2024-11-26

JOAO GONÇALVES DE AMORIM SOBRINHO
Person · Politician · Brazil
ESTACON ENGENHARIA SA
Company · Debarred entity · Brazil
TESE CONSULTORIA FINANCEIRA LTDA
Organization · Bank · Brazil
COOPERESTRADA COOPERATIVA DE TRANSPORTES E LOGISTICA
Company · Debarred entity · Brazil
MIRIAN STINGLIN
Person · Debarred entity · Brazil
CARMEM DE ALMEIDA DA SILVA
Person · Debarred entity · Brazil
Roberto Siqueira Nuñes
Person · Debarred entity · Brazil
FRANCISCO JUSTINO DO NASCIMENTO
Person · Debarred entity · Brazil
GOIANA CONSTRUCOES E PRESTACOES DE SERVICOS LTDA
Company · Debarred entity · Brazil
Matheus Lopes
Person · Close Associate · Brazil
Bruno Lopes
Person · Close Associate · Brazil
Antônio Ferreira Barbosa
Person · Close Associate · Brazil
Jean Gorinchteyn
Person · Brazil
MARTA RODRIGUES SOUSA DE BRITO COSTA
Person · Politician · Brazil
Camila Valadao
Person · Politician · Brazil
Gamiliel Sepulveda Joao Munguambe
Person · Diplomat · Politician · Argentina · Brazil · Chile · Colombia · Mozambique · Uruguay · Venezuela · Vietnam
Rafael Fonteles
Person · Politician · Brazil
Jurema Batista
Person · Politician · Brazil
Bella Gonçalves
Person · Politician · Brazil
Leovigildo Da Costa Silva
Person · Diplomat · Politician · Angola · Brazil · Sweden
Mayara Noronha Rocha
Person · Close Associate · Brazil
Ana Paula Hoff
Person · Close Associate · Brazil
Florêncio Mariano de Almeida
Person · Diplomat · Politician · Angola · Brazil
Rosângela Lula da Silva
Person · Politician · Brazil
Carol Dartora
Person · Politician · Brazil

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Topics

114,888Politician 14,542Debarred entity 468Disqualified 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

110,489Brazil Politically Exposed Persons 14,433Brazil National Register of Disreputable and Suspended Companies 6,160Wikidata 4,624Wikidata Persons in Relevant Categories 4,131Wikidata Politically Exposed Persons 931Every Politician 439Brazil 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 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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