Search

Search OpenSanctions

Search guide · Data current as of 2025-04-16

INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
Organization · Brazil
Tenenge Engenharia Ltda
Legal entity · Brazil · Venezuela
SCOTIABANK BRASIL S.A. BANCO MULTIPLO
Company · Brazil
SUPREMA RIO COMÉRCIO DE EQUIPAMENTOS DE SEGURANÇA REPRESENTAÇÕES LTDA
Company · Debarred entity · Brazil
BANCO HSBC S.A.
Organization · Brazil
Banco Industrial do Brasil S/A
Company · Brazil
FITCH RATINGS BRASIL LTDA
Organization · Brazil
MARFRIG GLOBAL FOODS S.A.
Company · Person of interest · Brazil
BANCO BTG PACTUAL S.A.
Organization · Brazil
EDP Brasil SA
Company · Brazil
Primeiro Comando Da Capital
Organization · Sanctioned entity · Brazil
CEPANORTE COMÉRCIO DE PRODUTOS MÉDICOS HOSPITALARES E LABORATORIAIS LTDA
Company · Debarred entity · Brazil
MAGLIANO S.A CORRETORA DE CAMBIO E VALORES MOBILIARIOS
Company · Brazil
SAO JOSE CONSTRUCOES E SERVICOS LTDA - EPP
Company · Debarred entity · Brazil
TRUSTEE INVESTMENTS S/A
Organization · Brazil
Sisprime do Brasil - Cooperativa de Credito
Company · Brazil
JESUS E RIBEIRO LTDA
Company · Debarred entity · Brazil
ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Organization · Sanctioned entity · Brazil
Huawei do Brasil Telecomunicacoes Ltda
Legal entity · Sanctioned entity · Brazil
SLW CORRETORA DE VALORES E CAMBIO LTDA
Company · Brazil
ATIVA INVESTIMENTOS S/A CORRETORA DE TITULOS, CAMBIO E VALORES
Organization · Brazil
J.A.F CONSTRUCOES E COMERCIO LTDA
Company · Debarred entity · Brazil
GOLDMAN SACHS DO BRASIL CORRETORA DE TITULOS E VALORES MOBILIARIOS S/A
Organization · Brazil
GD DISTRIBUIDORA DE LIVROS LTDA
Company · Debarred entity · Brazil
Belgrávia Serviços e Participações S.A.
Legal entity · Brazil · Venezuela

Previous
1 - 25 of 9227
Next

Topics

8,364Debarred entity 223Regulator action 203Bank 36Financial services 18Trade risk 9Sanctioned entity 8State-owned enterprise 7Sanction-linked entity 2Public listed company 1Offshore 1Terrorism 1Person of interest 1Counter-sanctioned entity

Data sources

8,270Brazil National Register of Disreputable and Suspended Companies 379Global Energy Ownership Tracker 223Brazil Ministry of Labour and Employment slavery prevention list 217Business Identifier Code (BIC) Reference Data 123Brazil List of Debarred Bidders 50Inter-American Development Bank Sanctions 48WorldBank Debarred Providers 44Asian Development Bank Sanctions 42African Development Bank Debarred Entities 36US FATCA Foreign Financial Institution (FFI) List 17EBRD Ineligible Entities 17Iran UANI Business Registry 8Legal Entity Identifier (LEI) Reference Data 8US Trade Consolidated Screening List (CSL)7Graph-based entity tagging 7US SAM Procurement Exclusions 6US OFAC Specially Designated Nationals (SDN) List 4DPRK Reports 2Brazil Entities Prohibited from Offering Auditing Services 2EU ESMA Suspensions and Removals 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Research Organizations Registry 1French National Asset Freezing System 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 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Norges Bank Investment Management observation and exclusion of companies 1PermID Open Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Office of Antiboycott Compliance Requester List 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