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KYB Brasil – CNPJ Sanctions Screening
x402
KYB Brasil – CNPJ Sanctions Screening is a paid API for AI agents from kyb-br-agents.marcelfons.workers.dev, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-12).
Screens a Brazilian CNPJ (and all branches plus corporate partners) against official CGU sanction lists (CEIS, CNEP, CEPIM, leniency agreements) and the Ministry of Labour forced-labour employer list.
Price / call$0.02
Success—
StatusUnknown
How this service works
Screen a Brazilian CNPJ, all branches of the same company (CNPJ root) and its corporate partners against the official CGU sanction lists: CEIS (debarred), CNEP (anti-corruption penalties), CEPIM (barred non-profits), leniency agreements, plus the Ministry of Labour forced-labour employer list. Each hit has type, body, dates, active flag and an evidence URL. Beyond a plain CEIS/CNEP check. Signed answer (Ed25519 attestation), verifiable at /v1/verify.
Output
A structured response listing all sanction hits found for the CNPJ, its branches (same CNPJ root), and corporate partners. Each hit includes the sanction type (CEIS, CNEP, CEPIM, leniency agreement, or forced-labour list), the sanctioning body, start and end dates, an active/inactive flag, and a URL linking to the official evidence source. Returns an empty hits array if no sanctions are found.
Example use cases
Supplier onboarding compliance check
“Before we sign the contract, can you screen CNPJ 12.345.678/0001-90 against all Brazilian government sanction lists — CEIS, CNEP, CEPIM, leniency agreements, and the forced-labour list — so we know if this supplier is barred from public contracts?”
Anti-corruption due diligence on acquisition target
“We're considering acquiring a Brazilian company with CNPJ 98.765.432/0001-55. Can you check whether it or any of its branches or partners appear on the CGU anti-corruption penalty or debarment registries?”
NGO partner vetting for government-funded project
“We need to verify that this Brazilian nonprofit, CNPJ 11.222.333/0001-44, isn't listed on the CEPIM barred non-profits registry before we include them in our government-funded project.”
Technical details
Endpoint
GEThttps://kyb-br-agents.marcelfons.workers.dev/v1/sanctions?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a fast, targeted sanctions-only screening of a Brazilian company by CNPJ against official Brazilian government lists (CGU and Ministry of Labour) without paying for a full KYB dossier. Ideal for automated compliance workflows, supplier onboarding pre-checks, or quick red-flag detection. Prefer the full KYB dossier endpoint if you also need Receita Federal registration and ownership data in the same call. Prefer the batch endpoint if you need to screen multiple CNPJs at once.
Side effects
- Invalid or malformed CNPJ returns a validation error
- CNPJ not found in Receita Federal returns no-match response
- CGU or Ministry of Labour upstream APIs unavailable causes a service error
- Network timeout on the upstream data source returns a 504 or retry-able error
- Payment not completed (x402) results in a 402 Payment Required response before data is returned
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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