Search

Search OpenSanctions

Filtered: Brazil

Search guide · Data current as of 2025-04-22

TESE CONSULTORIA FINANCEIRA LTDA
Organization · Brazil
RAUL BARBI
Person · Disqualified · Debarred entity · Brazil
MONEYCORP BANCO DE CAMBIO S.A.
Company · Brazil
Banco de Investimentos Credit Suisse (Brasil) S.A.
Company · Brazil
ANGELA AGUIDA PORTELLA ALVES
Person · Politician · Brazil
Gilberto Vergne Saboia
Person · Brazil
Gisele Barreto Fetterman
Person · Politician · Brazil · United States of America
NEWDSON CERES COSTA GUEDES
Person · Disqualified · Debarred entity · Brazil
Francisco Humberto Bezerra
Person · Politician · Brazil
Francisco Küster
Person · Politician · Brazil
Francisco Mendes de Melo
Person · Politician · Brazil
Francisco Praciano
Person · Politician · Brazil
Francisco Rossi
Person · Politician · Brazil
Francisco Tenório
Person · Politician · Brazil
Francisco Turra
Person · Politician · Brazil
Francisco de Assis Filho
Person · Politician · Brazil
Francisco de Paula Rocha Aguiar
Person · Politician · Brazil
Francisco de Sales Rodrigues da Costa
Person · Politician · Brazil
Francisco do Rego Barros de Lacerda
Person · Politician · Brazil
Frank Aguiar
Person · Politician · Brazil
Fabio Feldmann
Person · Politician · Brazil
Fábio Sousa
Person · Politician · Brazil
Gabriel Chalita
Person · Politician · Brazil
Garibaldi Alves
Person · Politician · Brazil
Geddel Vieira Lima
Person · Politician · Brazil

Previous
151 - 175 of more than 10000
Next

Data sources

110,874Brazil Politically Exposed Persons 15,107Brazil National Register of Disreputable and Suspended Companies 11,344Wikidata 9,417Wikidata Persons in Relevant Categories 4,093Wikidata Politically Exposed Persons 931Every Politician 727Brazil Ministry of Labour and Employment slavery prevention list 535Brazil List of Individuals Disqualified from Public Service 405Brazil Register of Persons Disqualified from Senior Roles 379Global Energy Ownership Tracker 217Business Identifier Code (BIC) Reference Data 122Brazil List of Debarred Bidders 73INTERPOL Red Notices 60Inter-American Development Bank Sanctions 56WorldBank Debarred Providers 54African Development Bank Debarred Entities 52Asian Development Bank Sanctions 43US CIA World Leaders 36US FATCA Foreign Financial Institution (FFI) List 28US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)26US OFAC Specially Designated Nationals (SDN) List 25Legal Entity Identifier (LEI) Reference Data 24EBRD Ineligible Entities 17Iran UANI Business Registry 16Graph-based entity tagging 11EU Financial Instruments Reference Data System (FIRDS)6UK Companies House Disqualified Directors 6Ukraine NSDC State Register of Sanctions 5EU ESMA Suspensions and Removals 5DPRK Reports 4Poland Wanted Persons 3OpenFIGI Securities Information 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Brazil Entities Prohibited from Offering Auditing Services 2Swiss SECO Sanctions/Embargoes 2French National Asset Freezing System 2Monaco National Fund Freezing List 2Ukraine War and Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1Research Organizations Registry 1French National Assembly 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 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 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 1718 Designated Vessels List 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting