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Filtered: Organizations Brazil

Search guide · Data current as of

Topics
8,388Debarred entity223Regulator action203Bank36Financial services18Trade risk9Sanctioned entity8State-owned enterprise7Sanction-linked entity2Public listed company1Offshore1Terrorism1Person of interest1Counter-sanctioned entity
Data sources
8,278Brazil National Register of Disreputable and Suspended Companies379Global Energy Ownership Tracker223Brazil Ministry of Labour and Employment slavery prevention list217Business Identifier Code (BIC) Reference Data122Brazil List of Debarred Bidders55Inter-American Development Bank Sanctions52WorldBank Debarred Providers48Asian Development Bank Sanctions36US FATCA Foreign Financial Institution (FFI) List34African Development Bank Debarred Entities20EBRD Ineligible Entities17Iran UANI Business Registry8Legal Entity Identifier (LEI) Reference Data8US Trade Consolidated Screening List (CSL)7Graph-based entity tagging7US SAM Procurement Exclusions6US OFAC Specially Designated Nationals (SDN) List4DPRK Reports2Brazil Entities Prohibited from Offering Auditing Services2EU ESMA Suspensions and Removals1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Canadian Listed Terrorist Entities1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database1Research Organizations Registry1French National Asset Freezing System1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Israel Prevention of Distribution and Financing of WMDs designations1Japan METI End User List1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1Moldovan Sanctions for Terrorism and Proliferation of WMD1Norges Bank Investment Management observation and exclusion of companies1PermID Open Data1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US Office of Antiboycott Compliance Requester List1South Africa Targeted Financial Sanctions
Countries
9,257Brazil6Venezuela5Panama3Colombia3Peru2Austria2Bolivia2Chile2Ecuador2Guatemala2United States of America2Uruguay1United Arab Emirates1Angola1Argentina1Bermuda1China1Costa Rica1Egypt1United Kingdom1Ghana1Guinea1Equatorial Guinea1Guyana1Honduras1Haiti1North Korea1Lebanon1Mexico1Mozambique1Portugal1Qatar1Russia1Singapore1Syria1Thailand1Türkiye1Trinidad and Tobago

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