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The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
The CEIS is an essential part of Brazil's Portal da Transparência, providing a comprehensive list of individuals and companies that have faced sanctions restricting their ability to participate in public tenders or contract with the public administration. These sanctions include temporary suspension, declaration of ineligibility, and other penalties under various Brazilian laws like the Bidding Law and the Anti-Corruption Law.
The CEIS not only promotes transparency for citizens but also serves as a crucial reference for public managers in governmental procurement processes, ensuring compliance at all federal levels.
The database is maintained under the mandate of the Anti-Corruption Law (Law No. 12.846/2013), with the entries being directly fed by public entities responsible for the sanctions.
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| Publisher: | CGU (General Control Office of the Union) (Brazil) | ||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | portaldatransparencia.gov.br | ||||||
| Source data: | portaldatransparencia.gov.br · csv | ||||||
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| Last checked: | · updated daily |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 28.48 MB | |
names.txt | Target names text file | 470.53 KB | |
senzing.json | Senzing entity format | 7.12 MB | |
statistics.json | Dataset statistics | 971 B | |
targets.nested.json | Targets as nested JSON | 28.66 MB | |
targets.simple.csv | Targets as simplified CSV | 19.72 MB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| FRIOVIX COMERCIO DE REFRIGERACAO LTDA | Company | Brazil | |
| TBZ/MD AGENCIA DE PUBLICIDADE LTDA | Company | Brazil | |
| BLESS INDUSTRIA BRASILEIRA DE COSMETICOS LTDA | Company | Brazil | |
| FENIX SOLUCOES COMERCIO DE EQUIPAMENTOS E SUPRIMENTOS DE INFORMATICA LTDA | Company | Brazil | |
| CCUSTOM ACTION LTDA | Company | Brazil | |
| MSI COMERCIO E SERVICOS LTDA | Company | Brazil | |
| VITRINE AMBIENTES PARA ESCRITORIO LTDA | Company | Brazil | |
| FIK COMERCIO DE ARTIGOS DE LABORATORIO LTDA | Company | Brazil | |
| VALE COMERCIO DE PRODUTOS MEDICOS E HOSPITALARES LTDA | Company | Brazil | |
| ALB SOLUCOES INTEGRADAS HORTIFRUTIGRANJEIROS LTDA | Company | Brazil | |
| TOP MOVEIS LTDA | Company | Brazil | |
| CONSTRUTORA CASTELO BRANCO SERVICOS E COMERCIO LTDA | Company | Brazil | |
| TECHCOM TECNOLOGIA E INFORMATICA LTDA | Company | Brazil | |
| KM INDUSTRIA E COMÉRCIO DE MÓVEIS | Company | Brazil | |
| SR LOCAÇÃO E SERVIÇOS LTDA - EPP | Company | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.