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The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.
The TCU compiles a list of those declared debarred from participating in federal public administration tenders, under the terms of art. 46 of the Organic Law of the Court (Law 8.443/92). Processes that are ongoing or whose decisions have not become final are not considered.
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| Publisher: | Tribunal de Contas da União (TCU) (Brazil) Brazil's Federal Court of Accounts | ||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | contas.tcu.gov.br | ||||||
| Source data: | contas.tcu.gov.br · JSON | ||||||
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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 | 204.01 KB | |
names.txt | Target names text file | 5.53 KB | |
senzing.json | Senzing entity format | 71.01 KB | |
statistics.json | Dataset statistics | 681 B | |
targets.nested.json | Targets as nested JSON | 206.03 KB | |
targets.simple.csv | Targets as simplified CSV | 55.55 KB |
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 |
|---|---|---|---|
| ALIANÇA COMUNICAÇÃO E CULTURA LTDA | Company | Brazil | |
| INSTITUTO MUNDIAL DE DESENVOLVIMENTO E DA CIDADANIA - IMDC. | Company | Brazil | |
| NP3 COMERCIO E SERVICOS LTDA | Company | Brazil | |
| XP3 GESTAO EMPRESARIAL LTDA | Company | Brazil | |
| CST BRASIL COOPERATIVA E SERVICOS DE TRANSPORTES E TURISMO | Company | Brazil | |
| RESTAURANTE E LANCHONETE MARITOCA LTDA. | Company | Brazil | |
| SO TELECOMUNICACOES E SEGURANCA ELETRONICA LTDA | Company | Brazil | |
| ANDRE PINATTO | Company | Brazil | |
| MESTRA LTDA. | Company | Brazil | |
| I T S - INSTITUTO TERRA SOCIAL | Company | Brazil | |
| E A P PINGO REFRIGERACAO | Company | Brazil | |
| QUALIMAX DISTRIBUIDORA E COMERCIO LTDA | Company | Brazil | |
| Saulo de Tarso Grangeiro de Farias - EPP | Company | Brazil | |
| SUPREMA TECNOLOGIA ANALITICA LTDA | Company | Brazil | |
| Construtora Bandeirante Ltda. - EPP | Company | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.