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Filtered: Brazil

Search guide · Data current as of 2024-11-01

Guilherme Aarao Quintas Moreira
Person · Politician · Brazil
Luis Geraldo Simas de Azevedo
Person · Politician · Brazil
Carlos Alberto Gomes de Matos Mota
Person · Politician · Brazil
Cesar Augusto Von Paumgartten
Person · Politician · Brazil
Lucia Helena Batista de Oliveira
Person · Politician · Brazil
Lindomar Euripedes das Neves
Person · Politician · Brazil
Marcos Vinicius Alves da Silva
Person · Politician · Brazil
Silvia Daniela Domingos D Avila Alves
Person · Politician · Brazil
Gislene Inocencia Silva Carvalho
Person · Politician · Brazil
Rogerio Filgueiras Eleuterio
Person · Politician · Brazil
Meri Terezinha de Melo Hang
Person · Politician · Brazil
Clonny Capistrano Maia de Lima
Person · Politician · Brazil
Pedro Rogerio Dutra do Vale
Person · Politician · Brazil
Igor Fabiano da Silva Athayde
Person · Politician · Brazil
Gustavo Caetano Pozzi da Cunha
Person · Politician · Brazil
Luiz Fernando Borba Pessanha
Person · Politician · Brazil
Luis Armando Correa Azambuja
Person · Politician · Brazil
JOAO CARLOS OLIVEIRA DA SILVA
Person · Politician · Brazil
Luiz Augusto Pinho de Queiroga
Person · Politician · Brazil
Nanci Mari Rafagnin Andreola
Person · Politician · Brazil
LENE TEIXEIRA SOUSA GONCALVES
Person · Politician · Brazil
Jose Nivaldo Cabral de Moura
Person · Military · Politician · Brazil
Domingos Savio Morais Borges
Person · Politician · Brazil
Rubens Darlan de Morais Lobo
Person · Politician · Brazil
Francisco Demontier Araujo Granjeiro
Person · Politician · Brazil

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Topics

114,921Politician 14,136Debarred entity 478Disqualified 213Bank 141Close Associate 105Diplomat 85Crime 85Wanted 42Judge 37Military 31Sanctioned entity 23Person of interest 18Trade risk 10Sanction-linked entity 1Offshore 1Regulator warning 1Counter-sanctioned entity

Data sources

110,515Brazil Politically Exposed Persons 14,027Brazil National Register of Disreputable and Suspended Companies 6,073Wikidata 4,577Wikidata Persons in Relevant Categories 4,107Wikidata Politically Exposed Persons 931Every Politician 450Brazil Register of Persons Disqualified from Senior Roles 228Business Identifier Code (BIC) Reference Data 183Global Energy Ownership Tracker 84INTERPOL Red Notices 60Inter-American Development Bank Sanctions 56WorldBank Debarred Providers 50African Development Bank Debarred Entities 44US CIA World Leaders 39Asian Development Bank Sanctions 30EBRD Ineligible Entities 23US Trade Consolidated Screening List (CSL)22Brazil List of Individuals Disqualified from Public Service 21Brazil List of Debarred Bidders 21US OFAC Specially Designated Nationals (SDN) List 18Iran UANI Business Registry 18US SAM Procurement Exclusions 12Graph-based entity tagging 6Legal Entity Identifier (LEI) Reference Data 6UK Companies House Disqualified Directors 6Ukraine NSDC State Register of Sanctions 5DPRK Reports 3Swiss SECO Sanctions/Embargoes 3EU Financial Instruments Reference Data System (FIRDS)2Australian Sanctions Consolidated List 2Brazil Entities Prohibited from Offering Auditing Services 2EU ESMA Suspensions and Removals 2OpenFIGI Securities Information 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1OpenCorporates 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 Consolidated Sanctions 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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