{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Sanctioned abroad × US SEC issuer","about":"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.","findings":7,"new_today":0,"on_pages":7,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/brazil/findings/sanction/","records":[{"code":"W-03270","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · BR · GRUPO WISA, S.A.","buyer":"","amount":417210.93,"currency":null,"records":5,"found":"2026-10-04","refs":["2024-09-16","2025-04-25","ocds-914jxj-09220103900062024","ocds-914jxj-92607103900022024","ocds-914jxj-98671705901402024","ocds-914jxj-98671703999042024"],"id":"W-03270","html":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03270/","json":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03270/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BR · GRUPO WISA, S.A., 417,211.","facts":[["Company / subject","SANC · BR · GRUPO WISA, 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“Sanctioned abroad × US SEC issuer” computed from public data: SANC · BR · Hangzhou Yushu Technology Co., Ltd., 17,353.","facts":[["Company / subject","SANC · BR · Hangzhou Yushu Technology Co., Ltd.",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","17,353",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03900",null],["Reference","2026-06-08",null],["Reference","2024-09-24",null],["Reference","ocds-914jxj-48110106000462024",null]],"summary":null,"entity":"f025669d"},{"code":"W-03241","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · BR · Fiona","buyer":"","amount":12106.007999999998,"currency":null,"records":5,"found":"2026-10-04","refs":["2023-04-24","2024-07-08","ocds-914jxj-98059706000412023","ocds-914jxj-98059706000092023","ocds-914jxj-98059706000302024"],"id":"W-03241","html":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03241/","json":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03241/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BR · Fiona, 12,106.","facts":[["Company / subject","SANC · BR · Fiona",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","12,106",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03241",null],["Reference","2023-04-24",null],["Reference","2024-07-08",null],["Reference","ocds-914jxj-98059706000412023",null],["Reference","ocds-914jxj-98059706000092023",null],["Reference","ocds-914jxj-98059706000302024",null]],"summary":null,"entity":"4c47510d"},{"code":"W-03267","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · BR · PROMETHEUS LIMITED TRADE DEVELOPMENT","buyer":"","amount":6504.922799999999,"currency":null,"records":3,"found":"2026-10-04","refs":["2024-02-23","RUSSIA-EO14024","2024-07-02","ocds-914jxj-48110106000282024"],"id":"W-03267","html":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03267/","json":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03267/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BR · PROMETHEUS LIMITED TRADE DEVELOPMENT, 6,505.","facts":[["Company / subject","SANC · BR · PROMETHEUS LIMITED TRADE DEVELOPMENT",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","6,505",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03267",null],["Reference","2024-02-23",null],["Reference","RUSSIA-EO14024",null],["Reference","2024-07-02",null],["Reference","ocds-914jxj-48110106000282024",null]],"summary":null,"entity":"eb71619b"},{"code":"W-03271","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · BR · Schmidt & Co., (HK) Ltd.","buyer":"","amount":313.2,"currency":null,"records":2,"found":"2026-10-04","refs":["2025-10-08","2023-05-30","ocds-914jxj-13502206000082023"],"id":"W-03271","html":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03271/","json":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03271/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BR · Schmidt & Co., (HK) Ltd., 313.","facts":[["Company / subject","SANC · BR · Schmidt & Co., (HK) Ltd.",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","313",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03271",null],["Reference","2025-10-08",null],["Reference","2023-05-30",null],["Reference","ocds-914jxj-13502206000082023",null]],"summary":null,"entity":"2aa9fbef"},{"code":"W-03268","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · BR · Proteh Co Ltd","buyer":"","amount":144.0,"currency":null,"records":2,"found":"2026-10-04","refs":["RUSSIA-EO14024","2023-09-12","ocds-914jxj-16004406000612023"],"id":"W-03268","html":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03268/","json":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03268/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BR · Proteh Co Ltd, 144.","facts":[["Company / subject","SANC · BR · Proteh Co Ltd",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","144",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03268",null],["Reference","RUSSIA-EO14024",null],["Reference","2023-09-12",null],["Reference","ocds-914jxj-16004406000612023",null]],"summary":null,"entity":"b29d70dc"},{"code":"W-03258","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · BR · MAR AZUL","buyer":"","amount":56.16,"currency":null,"records":3,"found":"2026-10-04","refs":["2024-05-22","ocds-914jxj-76220006000042024"],"id":"W-03258","html":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03258/","json":"https://worldwide-corruption.com/record/brazil/findings/sanction/W-03258/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BR · MAR AZUL, 56.","facts":[["Company / subject","SANC · BR · MAR AZUL",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","56",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03258",null],["Reference","2024-05-22",null],["Reference","ocds-914jxj-76220006000042024",null]],"summary":null,"entity":"769c4315"}]}