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The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.
The TCU Disqualified Individuals compiles a list of individuals who have faced sanctions due to various offenses, resulting in their disqualification from occupying positions of trust or commissioned roles in governmental institutions. This database enables compliance with Article 60 of Law 8.443/92, ensuring that sanctioned individuals are appropriately restricted from holding certain influential and sensitive positions in the public sector.
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| Publisher: | Tribunal de Contas da União (TCU) · Brazil Brazil's Federal Court of Accounts | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | contas.tcu.gov.br | ||||||
| Source data: | contas.tcu.gov.br · JSON | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-02-21 20:57:10 | ||||||
| Last change: |
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 | 929.12 KB | |
names.txt | Target names text file | 13.96 KB | |
senzing.json | Senzing entity format | 245.94 KB | |
targets.nested.json | Targets as nested JSON | 936.49 KB | |
targets.simple.csv | Targets as simplified CSV | 291.3 KB |
Help: Using the data · model reference · delta updates · support · change log · 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 |
|---|---|---|---|
| EVANDRO NICOLAU MARTINS | Person | Brazil | |
| MARIA DA GLORIA SIQUEIRA | Person | Brazil | |
| RICHARD HENRY DE CARVALHO | Person | Brazil | |
| REGINA LEANDRO DIAS DE MENDONCA | Person | Brazil | |
| TAMARA SOARES DA SILVA | Person | Brazil | |
| JOSÉ DE MELO | Person | Brazil | |
| ROBERTO FERREIRA DIAS | Person | Brazil | |
| THEODORO CARDOSO DE ALMEIDA | Person | Brazil | |
| MARIEDSON ARAUJO DA SILVA | Person | Brazil | |
| MARCELO RIBEIRO BRITO | Person | Brazil | |
| GILSON PERES | Person | Brazil | |
| EDISON LUIZ SOARES LEMELLE | Person | Brazil | |
| PAULO PEREIRA DE SOUSA | Person | Brazil | |
| LUZIKENYO LOUIS MONTEIRO VELOSO | Person | Brazil | |
| SHIRLEY DE ALCÂNTARA MATIAS PEREIRA | Person | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.