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

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.

Publisher description, verbatim

Last 7 dayson this actor

1other change

Each one reaches followers by email the morning after.Follow this actor

Key figures30 readings

Price / 1k$100.00per 1,000 results

Users / 30d0→ 0 over 30 readings

Users, all time3↑ 1 over 30 readings

Runs / 30d21↑ 19 over 30 readings

Runs / user / mo—runs per monthly user

Recorded changes

2026-09-22schemaInput schema changed—on record
2026-09-07pricePricing model changedEVT → RES—on record
2026-09-07pricePrice changed$150.0 → $100.0/1k—on record

showing 3 of 4 in the last 30 days · followers get all 4 by email

History

30 readings since 2026-08-27

Users / 30d30 readings

Users, all time30 readings

Runs / 30d30 readings

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