Brazil Sanctions Check - CPF & CNPJ Screening

Batch-screen CNPJs, CPFs and company names against official Brazilian government sanctions lists (CEIS, CNEP, CEPIM). Official Portal da Transparência data — no scraping, no proxies. Built for compliance, KYC, procurement and due diligence.

Consulta Sanções CPF/CNPJ - CEIS, CNEP, CEPIM, CEAF e Leniência

brasildados/consulta-sancoes-cpf-cnpj-ceis-cnep-cepim-ceaf

Consulte sanções oficiais de pessoas e empresas no Brasil por CPF ou CNPJ no CEIS, CNEP, CEPIM, CEAF e Acordos de Leniência. Retorne punições, órgãos, processos, datas, fundamentos e situação em JSON pela API em lote, com CPF mascarado e cobrança apenas por sanção encontrada.

Screen any Brazilian CNPJ against the 5 official integrity lists in one run: debarment (CEIS), corruption fines (CNEP), blocked nonprofits (CEPIM), slave labor (MTE) and leniency deals (CGU). A database check on government bulk data, not a scraper. One verdict per company: clean or flagged.

Extract the official UK Sanctions List CSV for AML/KYC, sanctions screening, export controls, vendor due diligence, and compliance monitoring.

Extract the official EU consolidated financial sanctions list for AML/KYC, sanctions screening, compliance monitoring, and vendor due diligence.

Brazil CNPJ KYC Scraper - PEP Sanctions & Compliance Check

brasildados/cnpj-kyc-compliance-pep-checker

Brazilian CNPJ KYC & Compliance lookup: PEP flag/history, sanctions and electoral donations in one call. For KYC/KYB and AML. | KYC e Compliance de CNPJ: PEP, sanções e doações eleitorais em uma chamada. Para KYC/KYB e AML.

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

Brazil Government Contracts Check - CNPJ Contract Scraper

brasildados/government-contracts-check

Check Brazilian companies by CNPJ for active and historical federal government contracts. Get contract values, dates, status, procurement method, contracting agencies and supplier details for KYB, compliance, due diligence and supplier screening via Batch or Standby API.

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

Global Sanctions's Economic Group & PEP Screening by CNPJ/taxID

brasildados/global-sanctions

Screen a Brazilian company's entire economic group (by CNPJ / Tax ID) for sanctions and PEP exposure. Every related company and person with national + international hits (OFAC, EU, UN, UK, INTERPOL) and a group risk summary. Up to 1,000 CNPJs. Standby API POST /check.