Brazil Sanctions & Debarment Check (CNPJ) — 5 Official Lists ✅

Brazil Sanctions Check - CPF/CNPJ Screening

brasildados/sanctions-check

Screen CPFs and CNPJs against 5 Brazilian government sanctions databases: CEIS, CNEP, CEPIM, Leniency Agreements, and FGTS Debtors. Instant results for KYC, KYB, due diligence, and compliance workflows. Up to 10,000 documents per run.

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.

Brazil ESG Supply-Chain Monitor — Slave Labor + IBAMA by CNPJ

paulovitor18/brazil-esg-supply-chain-monitor

Screen Brazilian suppliers by CNPJ for ESG red flags and get alerted when one appears. Cross-checks the government Dirty List (slave/forced labor, MTE) with IBAMA environmental infractions and embargoes — only what changed since the last run. For CSDDD supplier due diligence. Pay per result.

CNPJ Enricher - Brazilian Company Data Lookup

viralanalyzer/cnpj-enricher

Enrich Brazilian company data using CNPJ tax ID.

Normalized World Bank debarment export, change intelligence, and conservative batch supplier screening.

Brazil CNPJ Lookup Scraper

parseforge/brazil-cnpj-scraper

Scrapes Brazilian company registration data by CNPJ number. Returns each company as a flat row with name, address, activity codes, and legal status. Supports bulk lookup and exports to CSV, JSON, Excel, or XML.

Look up Brazilian companies by CNPJ with legal name, trade name, status, address, activity code, contact data, and partners count.

Search Brazil's official company registry by industry code (CNAE), state, city, size, capital and founding date. Returns name, CNPJ, full address, phone and e-mail. Straight from the Receita Federal bulk dataset — a database query, not a scraper, so it does not break and does not rate-limit.

EU Company Check - VAT, Company Data & Sanctions

arvin-data/eu-company-check

Verify EU companies in bulk: validate VAT numbers (VIES), enrich with official company data (GLEIF), and screen against the EU sanctions list — one clean verdict per company.

Monitora CEIS e CNEP por CNPJ e alerta quando um fornecedor entra, sai ou muda de status nos cadastros de sanção do governo federal. Delta entre execuções, match por CNPJ, dado oficial da CGU. Pague por resultado.