Brazil

Earlier · Sanctioned abroad × US SEC issuer: 7

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Sanctioned abroad × US SEC issuer

   SANC · BR · GRUPO WISA, S.A.

   Amount 417,211 · Records 5 · Found 4 October 2026 · Code W-03270 · Ref 2024-09-16, 2025-04-25, ocds-914jxj-09220103900062024, ocds-914jxj-92607103900022024

2. Sanctioned abroad × US SEC issuer

   SANC · BR · Hangzhou Yushu Technology Co., Ltd.

   Amount 17,353 · Records 2 · Found 4 October 2026 · Code W-03900 · Ref 2026-06-08, 2024-09-24, ocds-914jxj-48110106000462024

3. Sanctioned abroad × US SEC issuer

   SANC · BR · Fiona

   Amount 12,106 · Records 5 · Found 4 October 2026 · Code W-03241 · Ref 2023-04-24, 2024-07-08, ocds-914jxj-98059706000412023, ocds-914jxj-98059706000092023

4. Sanctioned abroad × US SEC issuer

   SANC · BR · PROMETHEUS LIMITED TRADE DEVELOPMENT

   Amount 6,505 · Records 3 · Found 4 October 2026 · Code W-03267 · Ref 2024-02-23, RUSSIA-EO14024, 2024-07-02, ocds-914jxj-48110106000282024

5. Sanctioned abroad × US SEC issuer

   SANC · BR · Schmidt & Co., (HK) Ltd.

   Amount 313 · Records 2 · Found 4 October 2026 · Code W-03271 · Ref 2025-10-08, 2023-05-30, ocds-914jxj-13502206000082023

6. Sanctioned abroad × US SEC issuer

   SANC · BR · Proteh Co Ltd

   Amount 144 · Records 2 · Found 4 October 2026 · Code W-03268 · Ref RUSSIA-EO14024, 2023-09-12, ocds-914jxj-16004406000612023

7. Sanctioned abroad × US SEC issuer

   SANC · BR · MAR AZUL

   Amount 56 · Records 3 · Found 4 October 2026 · Code W-03258 · Ref 2024-05-22, ocds-914jxj-76220006000042024

Findings earlier