Pricing

$10.00 / 1,000 per single sanction founds

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Brazil Sanctions Check - CPF & CNPJ Screening

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Screen CPFs and CNPJs against 5 Brazilian federal sanctions registries: CEIS, CNEP, CEPIM, CEAF and Leniency Agreements. Instant results for KYC, KYB, due diligence and compliance. Up to 50 documents per run, CPF masked, billed only per sanction found.

Pricing

$10.00 / 1,000 per single sanction founds

Rating

5.0

(1)

Developer

BrasilDados.org - API e Data as a Service

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Bookmarked

Total users

Monthly active users

6 hours ago

Last modified

Categories

Integrations

Developer tools

Document

document

Optional

Formatted CNPJ or partially masked CPF.

Type:string

Example:

02.342.260/0001-70

Document type

documentType

Optional

Whether the screened identifier is a CPF or a CNPJ.

Type:string

Example:

CNPJ

Options:

CPFCNPJ

Registry

registry

Optional

Official registry where this sanction record was found.

Type:string

Example:

CEIS

Options:

CEISCNEPCEPIMCEAFLENIENCY_AGREEMENT

Registry name

registryName

Optional

Full English name of the official registry.

Type:string

Example:

National Register of Disreputable and Suspended Companies

Record ID

recordId

Optional

Source identifier of this sanction record.

Type:integer | string

Example:

123456

Sanctioned name

sanctionedName

Optional

Company name, or only the person’s first given name.

Type:string

Example:

EMPRESA EXEMPLO LTDA

Legal name

legalName

Optional

Legal name of the sanctioned company, when it differs from the display name.

Type:string

Example:

EMPRESA EXEMPLO LTDA

Trade name

tradeName

Optional

Trade name of the sanctioned company, when available.

Type:string

Example:

EXEMPLO

Sanction or penalty type

sanctionType

Optional

Short type or penalty label from the registry.

Type:string

Example:

Inidoneidade

Sanction description

sanctionDescription

Optional

Longer description of the sanction, when it differs from the type.

Type:string

Example:

Declared unfit to bid or contract with the public administration

Status

status

Optional

Current status of the sanction or agreement, when provided.

Type:string

Example:

Vigente

Start date

startDate

Optional

Date in YYYY-MM-DD format.

Type:string

Example:

2020-01-15

End date

endDate

Optional

Date in YYYY-MM-DD format.

Type:string

Example:

2025-01-14

Publication date

publicationDate

Optional

Official publication date (YYYY-MM-DD).

Type:string

Example:

2020-01-20

Reference date

referenceDate

Optional

Reference date of the record (YYYY-MM-DD).

Type:string

Example:

2020-01-15

Final judgment date

finalJudgmentDate

Optional

Date the decision became final (YYYY-MM-DD).

Type:string

Example:

2019-12-10

Information origin date

informationOriginDate

Optional

Date the agency originated this information (YYYY-MM-DD).

Type:string

Example:

2020-01-20

Case number

processNumber

Optional

Administrative or judicial case number.

Type:string

Example:

0012345-67.2019.4.01.3400

Fine amount

fineAmount

Optional

Fine amount as published by the source.

Type:string

Example:

100000.00

Reason

reason

Optional

Reason for the sanction, when provided.

Type:string

Example:

Fraud in a public bidding process

Responsible agency

agency

Optional

Agency responsible for the sanction.

Type:string

Example:

Controladoria-Geral da Uniao

Agency state

agencyState

Optional

Federative unit of the responsible agency.

Type:string

Example:

Agency branch

agencyBranch

Optional

Branch of government of the responsible agency.

Type:string

Example:

Executivo

Agency level

agencyLevel

Optional

Federation level of the responsible agency (federal, state, municipal).

Type:string

Example:

Federal

Parent agency code

parentAgencyCode

Optional

SIAFI code of the parent agency, when provided.

Type:string

Example:

63000

Parent agency acronym

parentAgencyAcronym

Optional

Acronym of the parent agency.

Type:string

Example:

CGU

Sanction source

sourceName

Optional

Name of the office that supplied the record.

Type:string

Example:

CGU

Source phone

sourcePhone

Optional

Contact phone of the source office, when provided.

Type:string

Example:

+55 61 2020-3000

Source address

sourceAddress

Optional

Contact address of the source office, when provided.

Type:string

Example:

SAS, Quadra 1, Brasilia/DF

Legal bases

legalBases

Optional

Legal bases cited for the sanction. Each code/description is truncated at 500 characters.

Type:object[]

Example:

[
  {
    "code": "L8.666/1993",
    "description": "Lei 8.666/1993"
  }
]

Publication text

publicationText

Optional

Text of the official publication, when provided.

Type:string

Example:

Published in the Official Gazette

Publication link

publicationLink

Optional

URL of the official publication, when provided.

Type:string

Example:

https://www.in.gov.br/exemplo

Publication details

publicationDetails

Optional

Extra publication details (section, page, etc.).

Type:string

Example:

Section 3, page 45

Judicial decision scope

judicialDecisionScope

Optional

Geographic or legal scope defined by a court decision.

Type:string

Example:

National

Additional information

additionalInformation

Optional

Extra notes from the sanctioning agency.

Type:string

Example:

Sanction still in force

Agreement code

agreementCode

Optional

Internal code of a leniency agreement.

Type:string

Example:

AL-001

Agreement number

agreementNumber

Optional

Public number of a leniency agreement.

Type:string

Example:

01/2021

Agreement purpose

agreementPurpose

Optional

Stated purpose of a leniency agreement.

Type:string

Example:

Leniency agreement with the federal government

Position

position

Optional

Permanent position of a sanctioned public servant.

Type:string

Example:

Analista

Appointed position code

appointedPositionCode

Optional

Code of an appointed (commissioned) position.

Type:string

Example:

DAS-101.4

Appointed position

appointedPosition

Optional

Appointed (commissioned) position title.

Type:string

Example:

Chefe de divisao

Ordinance

ordinance

Optional

Ordinance that applied the penalty.

Type:string

Example:

Portaria 123/2020

Official gazette page

officialGazettePage

Optional

Official Gazette page of the publication.

Type:string

Example:

Official gazette section

officialGazetteSection

Optional

Official Gazette section of the publication.

Type:string

Example:

Duty state

dutyState

Optional

Federative unit where the public servant was posted.

Type:string

Example:

Companies in agreement

companiesInAgreementCount

Optional

Number of companies listed in a leniency agreement.

Type:integer

Example:

Companies in the agreement

companiesInAgreement

Optional

Companies listed in a leniency agreement (not separately billed).

Type:object[]

Example:

[
  {
    "reportedName": "EMPRESA EXEMPLO LTDA",
    "legalName": "EMPRESA EXEMPLO LTDA",
    "tradeName": "EXEMPLO",
    "taxId": "02.342.260/0001-70"
  }
]

Checked at

checkedAt

Optional

ISO 8601 date and time.

Type:string

Example:

2026-09-07T18:00:00.000Z

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joaosbp/cnpj-sanctions-screening-br

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.

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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.

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

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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.

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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.

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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.

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Extract official UK Sanctions List records for compliance research, screening, and due diligence. Search by name, identifier, regime, designation type, sanctions measure, or entity type, and receive structured names, aliases, reasons, addresses, dates, identifiers, and ship details.