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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Brazil

Search guide · Data current as of 2025-04-26

BAKALARCZYK RODRIGO
Person · Crime · Wanted · Brazil · Poland
Kassem Mohamad Hijazi
Person · Sanctioned entity · Brazil · Paraguay
FRANCISCO LUCIANO NUNES DA SILVA JUNIOR
Person · Disqualified · Debarred entity · Brazil
JOSE GENESIO MENDES SOARES
Person · Disqualified · Debarred entity · Brazil
ALMIR TEODORO DE SANT ANNA
Person · Disqualified · Debarred entity · Brazil
SILVIA RENATA DA CUNHA ALONSO
Person · Disqualified · Debarred entity · Brazil
RONALDO EVANGELISTA NASCIMENTO
Person · Disqualified · Debarred entity · Brazil
HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
Organization · Sanctioned entity · Brazil
KACIO DOS SANTOS ROCHA
Person · Disqualified · Debarred entity · Brazil
ERODI ANTONIO MATT
Person · Disqualified · Debarred entity · Brazil
DECZON FARIAS DA CUNHA
Person · Disqualified · Debarred entity · Brazil
MARCONI BIMBA CARVALHO DE AQUINO
Person · Disqualified · Debarred entity · Brazil
Osama Abdelmongy Abdalla Bakr
Person · Sanctioned entity · Brazil · Egypt
Ciro Daniel Amorim FERREIRA
Person · Sanctioned entity · Brazil
VERA LUCIA DA SILVA SANTOS
Person · Disqualified · Debarred entity · Brazil
Fahd JAMIL GEORGES
Person · Sanctioned entity · Brazil · Paraguay
ROBERIO SARAIVA GRANGEIRO
Person · Disqualified · Debarred entity · Brazil
Maria Solenir VIEIRA DA SILVA
Person · Disqualified · Brazil
HELOÍSA GONÇALVES DUQUE SOARES RIBEIRO
Person · Crime · Wanted · Brazil
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Juliana Aparecida DE LIMA
Person · Disqualified · Brazil
WL CONSTRUCOES E SERVICOS LTDA
Company · Regulator action · Brazil
JOAO ALEXANDRE PEREIRA NETO
Person · Disqualified · Brazil
YAKUZA
Legal entity · Sanctioned entity · Brazil
LUIZ CARLOS SIQUEIRA AGUIAR
Person · Debarred entity · Brazil

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Topics

952Disqualified 725Regulator action 79Crime 79Wanted 41Debarred entity 25Sanctioned entity 2Politician 1Terrorism 1Trade risk 1Person of interest 1Counter-sanctioned entity

Data sources

725Brazil Ministry of Labour and Employment slavery prevention list 541Brazil List of Individuals Disqualified from Public Service 405Brazil Register of Persons Disqualified from Senior Roles 73INTERPOL Red Notices 38Brazil National Register of Disreputable and Suspended Companies 28US SAM Procurement Exclusions 24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)6UK Companies House Disqualified Directors 4Poland Wanted Persons 3Wikidata 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2French National Asset Freezing System 2DPRK Reports 2Monaco National Fund Freezing List 2US FBI Most Wanted 1Belgian Financial Sanctions 1Brazil Politically Exposed Persons 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 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 1South Africa Targeted Financial Sanctions

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Search in: Warrants and Criminal Entities