Brazil Sanctions & Debarment Check (CNPJ) — 5 Official Lists ✅
Pricing
$10.00 / 1,000 cnpj screeneds
Brazil Sanctions & Debarment Check (CNPJ) — 5 Official Lists ✅
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.
Pricing
$10.00 / 1,000 cnpj screeneds
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Brazilayer
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Brazil Sanctions & Debarment Check (CNPJ)
Screen any Brazilian company against all five official integrity lists in one run. Paste a list of CNPJs — straight from a spreadsheet — and get back one verdict per company: clean, or flagged with every sanction detailed.
This is a database check, not a scraper. The government bulk datasets are loaded in our own Postgres, so there is nothing to block you, no rate limit, and nothing that breaks when a portal changes layout. Five hundred CNPJs come back in seconds.
The five lists
| List | Maintained by | What a hit means |
|---|---|---|
| CEIS | CGU | Debarred — banned from public contracts |
| CNEP | CGU | Fined under the Anti-Corruption Law (Lei 12.846) |
| CEPIM | CGU | Nonprofit blocked from federal agreements |
| Slave labor registry | MTE | Caught employing forced labor (the "lista suja") |
| Leniency agreements | CGU/AGU | Signed a corruption leniency deal |
What you get per CNPJ
| Field | Meaning |
|---|---|
ficha_limpa | true when the company appears in none of the five lists |
total_apontamentos | Number of hits across all lists |
ceis, cnep, cepim, trabalho_escravo, acordos_leniencia | Hits per list |
apontamentos | Full detail of every sanction: authority, case number, dates, legal basis, fine amount |
valido | false when the entry is not a real CNPJ — marked, not charged |
A clean answer is a deliverable too: "checked on this date against all five official lists, no hits" is exactly what a compliance file needs to contain.
Typical uses
- Vendor onboarding — screen a supplier before signing, document the result
- KYB / due diligence — corruption fines and debarments in the risk picture
- Supply-chain ESG — the slave-labor registry is the hard evidence auditors ask for
- Public procurement — check partners and subcontractors for debarment before bidding
- Portfolio review — re-screen the whole vendor base after each monthly update
Input
Punctuation optional. Duplicate lines are skipped. Invalid entries come back
marked (valido: false) instead of failing the run — and you are not charged
for them.
Pricing
Charged per CNPJ screened, not per run. Screen 10 companies, pay for 10. Invalid and duplicate entries are free. No subscription, no minimum.
Data source and privacy
Official bulk datasets published by CGU (CEIS, CNEP, CEPIM, leniency agreements)
and MTE (slave-labor registry), refreshed on our side after each government
update, with the load date returned in every response (fonte.carregado_em).
Scope is companies only (pessoas jurídicas): the check covers CNPJs, not
individuals, in line with LGPD — we redistribute exactly what the government
already publishes about legal entities, nothing enriched, nothing inferred.
Built on the Brazilayer data platform — the same registry behind our Brazilian Company Database Search actor: find companies there, screen them here.
