Compliance
Sanctions Check
Screen against national and international sanctions lists.
Checks if a company or individual appears on national sanctions lists (COAF, TCU, CGU) and international lists (OFAC, UN, EU). Essential for AML/CFT programs and regulatory compliance.
Use cases
Banks - Fintechs
AML/CFT screening during onboarding and continuous monitoring
Import - Export
International partner screening
Investment Funds
Investor and manager verification
Global Enterprises
OFAC and EU sanctions compliance
Sample response (JSON)
Illustrative example; actual values depend on the queried CNPJ and source availability.
{
"documento": "11222333000181",
"documentoFormatado": "11.222.333/0001-81",
"tipoPessoa": "PJ",
"possuiSancao": true,
"totalOcorrencias": 2,
"ceis": [
{
"cadastro": "CEIS-EXEMPLO-001",
"codigoSancao": "123",
"tipoPessoa": "J",
"documento": "11222333000181",
"nome": "EMPRESA EXEMPLO LTDA",
"nomeOrgao": "Órgão Exemplo",
"categoriaSancao": "Impeditiva",
"dataInicioSancao": "2024-01-15",
"dataFimSancao": null,
"orgaoSancionador": "CGU",
"ufOrgaoSancionador": "DF"
}
],
"cnep": [],
"cepim": [],
"acordosLeniencia": [],
"devedoresFgts": [
{
"documento": "11222333000181",
"nomeEmpresa": "EMPRESA EXEMPLO LTDA",
"nomeResponsavel": "MARIA SILVA EXEMPLO",
"periodoDiv": "01/2024",
"dataInscricao": "2025-02-01",
"situacao": "Ativa"
}
],
"consultadoEm": "2026-05-13T22:00:00.000Z"
}