{"uid":"cap_GblAOA3XCMwTXeoVglRK6","slug":"br-intelligence-brazilian-company-sanctions-screening-cnpj-84a31520","name":"BR Intelligence – Brazilian Company Sanctions Screening (CNPJ)","description":"Brazilian company sanctions screening by CNPJ: is the company barred or punished by the government? Official CGU lists CEIS (inidoneas e suspensas) and CNEP (Lei 12.846 anticorruption), with authority, category and dates.","url":"https://br-intelligence.brverify-api.workers.dev/v1/sanctions?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["cnpj"],"properties":{"cnpj":{"type":"string","description":"Brazilian CNPJ, with or without formatting."}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","required":["cnpj","sanctioned","activeCount","dataAsOf","records"],"properties":{"cnpj":{"type":"string"},"stale":{"type":"boolean"},"records":{"type":"array","items":{"type":"object","properties":{"end":{"type":["string","null"],"format":"date"},"cnpj":{"type":"string"},"list":{"enum":["CEIS","CNEP"],"type":"string"},"name":{"type":"string"},"start":{"type":"string","format":"date"},"active":{"type":"boolean"},"category":{"type":"string"},"authority":{"type":"string"},"sameEstablishment":{"type":"boolean"}}}},"dataAsOf":{"type":"string","format":"date","description":"Date of the official CGU files used."},"sanctioned":{"type":"boolean","description":"true if the company has at least one sanction in force (CEIS or CNEP)."},"activeCount":{"type":"integer"},"expiredCount":{"type":"integer"}}}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_r8Qwdh9ixtLzTjxpYr7r3","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a Brazilian company by CNPJ against official CGU sanctions lists (CEIS and CNEP) to determine if it is barred, suspended, or punished by the government.","exampleAgentPrompt":"Can you check if Brazilian company CNPJ 07.526.557/0001-00 is on any government sanctions list — specifically CEIS or CNEP — and tell me if there are any active bans or punishments?","exampleUseCases":[{"title":"Supplier onboarding compliance check","prompt":"Before we add this Brazilian vendor to our approved list, can you screen CNPJ 34.028.316/0001-03 against the CGU sanctions lists to confirm they're not barred from government contracts or punished under the anticorruption law?"},{"title":"Investor due diligence on Brazilian target","prompt":"I'm looking at acquiring a stake in a Brazilian company with CNPJ 60.746.948/0001-12 — can you check if they have any active or historical sanctions from CEIS or CNEP and tell me who imposed them?"},{"title":"Automated KYB screening in onboarding pipeline","prompt":"We're onboarding a new Brazilian business partner with CNPJ 11.222.333/0001-81 — please verify whether they're currently sanctioned by any Brazilian government authority and flag it if they are."}],"resultDescription":"Returns a boolean 'sanctioned' flag indicating whether the company has at least one active sanction, counts of active and expired sanctions, the date of the official CGU data used, and an array of detailed sanction records each containing the list name (CEIS or CNEP), sanctioning authority, sanction category, start and end dates, active status, and whether the record matches the queried establishment exactly.","failureModes":["Invalid or malformed CNPJ returns an error or empty result","Company not found in CGU databases returns sanctioned=false with empty records (not necessarily meaning the company is legitimate)","Stale data flag may be set if CGU source files have not been refreshed recently","Network or upstream CGU data unavailability may cause service errors","CNPJ with only expired sanctions returns sanctioned=false but non-zero expiredCount"],"whenToPreferThis":"Choose this endpoint when you need to check a specific Brazilian company's government sanctions status using official CGU data (CEIS and CNEP lists). It is the right choice for supplier due diligence, KYB compliance workflows, anticorruption screening under Lei 12.846, or any use case requiring authoritative Brazilian government sanction data by CNPJ. Prefer this over generic business registry lookups when the compliance or legal eligibility question is the primary concern.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:31:12.605Z","isFirstParty":false,"canonicalSlug":"br-intelligence-brazilian-company-sanctions-screening-cnpj-84a31520"}