Brazil National Register of Disreputable and Suspended Companies

Explore Brazil CEIS ineligible and suspended persons and companies from Controladoria-Geral da União, Brazil: source records, original references, current availability and debarments and exclusions context.

Source availability

Available for screening

23,771 source records are available in the current dataset.

Records can overlap across lists; this is not a count of unique people or organizations.

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Our refresh schedule
Every 24 hours

Programs within this source (1)

Programs describe the source’s coverage. They are subdivisions, not separate feeds.

View all 1 programs
Dataset statistics

Data overview

Statistics checked

Brazil CEIS ineligible and suspended persons and companies is published by Controladoria-Geral da União, Brazil.

The available version contains 23,771 source records before any name search.

The entity-type breakdown is 9,162 people, 14,598 organizations, and 11 other or unspecified records.

Source records
23,771
Publicly browsable records
23,771
Entity types present
3
Record types and how to read these counts

Records by entity type

People
9,162
Other / unspecified
11

What these numbers mean

Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.

Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.

Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.

What this source covers

Brazil CEIS ineligible and suspended persons and companies is published by Controladoria-Geral da União, Brazil. Source: Brazil CGU Portal da Transparência. Independently normalized by SanctionsKit; no endorsement. Each official case, sanction category, authority and period remains distinct. A fine or historical action is not automatically a current procurement prohibition; verify the official case and identity.

Check the covered program and exclusion period

Check the original Brazil CEIS ineligible and suspended persons and companies record from Controladoria-Geral da União, Brazil. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.

  • Confirm the person or organization.
  • Check start, end, reinstatement and any stated exceptions.
  • Read the original decision for the precise participation restriction.

Public source records

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Questions about Brazil National Register of Disreputable and Suspended Companies

Who publishes Brazil National Register of Disreputable and Suspended Companies?

The catalog identifies General Control Office of the Union as the publisher in Brazil. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.

Can I select Brazil National Register of Disreputable and Suspended Companies for screening?

The current source snapshot marks Brazil National Register of Disreputable and Suspended Companies as available for screening. Select its source ID, br-ceis, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.

Can I browse current Brazil National Register of Disreputable and Suspended Companies records here?

Current public records from Brazil National Register of Disreputable and Suspended Companies can be browsed here. The current source contains 23,771 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.

May I reuse or export Brazil National Register of Disreputable and Suspended Companies records?

Access to Brazil National Register of Disreputable and Suspended Companies does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.

Continue exploring

Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.