LUAN DE OLIVEIRA RAMBO LTDA.

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  27 Mar 2026

  Term ends

  26 Mar 2029

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  383066

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  20 Apr 2026

  Term ends

  19 Apr 2027

  Reason given

  LEI 14133 - ART. 155, V - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: V - NÃO MANTER A PROPOSTA, SALVO EM DECORRÊNCIA DE FATO SUPERVENIENTE DEVIDAMENTE JUSTIFICADO;;LEI 14133 - ART. 155, III - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: III - DAR CAUSA À INEXECUÇÃO TOTAL DO CONTRATO

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  387644

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  16 Jul 2025

  Term ends

  16 Jul 2027

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  356139

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  12 Aug 2026

  Term ends

  12 Aug 2028

  Reason given

  LEI 14133 - ART. ART. 156. , III, III - IMPEDIMENTO DE LICITAR E CONTRATAR; - RT. 156. SERÃO APLICADAS AO RESPONSÁVEL PELAS INFRAÇÕES ADMINISTRATIVAS PREVISTAS NESTA LEI AS SEGUINTES SANÇÕES: I - ADVERTÊNCIA; II - MULTA; III - IMPEDIMENTO DE LICITAR E CONTRATAR; IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR. § 1º NA APLICAÇÃO DAS SANÇÕES SERÃO CONSIDERADOS: I - A NATUREZA E A GRAVIDADE DA INFRAÇÃO COMETIDA; II - AS PECULIARIDADES DO CASO CONCRETO; III - AS CIRCUNSTÂNCIAS AGRAVANTES OU ATENUANTES; IV - OS DANOS QUE DELA PROVIEREM PARA A ADMINISTRAÇÃO PÚBLICA; V - A IMPLANTAÇÃO OU O APERFEIÇOAMENTO DE PROGRAMA DE INTEGRIDADE, CONFORME NORMAS E ORIENTAÇÕES DOS ÓRGÃOS DE CONTROLE. § 2º A SANÇÃO PREVISTA NO INCISO I DO CAPUT DESTE ARTIGO SERÁ APLICADA EXCLUSIVAMENTE PELA INFRAÇÃO ADMINISTRATIVA PREVISTA NO INCISO I DO CAPUT DO ART. 155 DESTA LEI, QUANDO NÃO SE JUSTIFICAR A IMPOSIÇÃO DE PENALIDADE MAIS GRAVE. § 3º A SANÇÃO PREVISTA NO INCISO II DO CAPUT DESTE ARTIGO, CALCULADA NA FORMA DO EDITAL OU DO CONTRATO, NÃO PODERÁ SER INFERIOR A 0,5% (CINCO DÉCIMOS POR CENTO) NEM SUPERIOR A 30% (TRINTA POR CENTO) DO VALOR DO CONTRATO LICITADO OU CELEBRADO COM CONTRATAÇÃO DIRETA E SERÁ APLICADA AO RESPONSÁVEL POR QUALQUER DAS INFRAÇÕES ADMINISTRATIVAS PREVISTAS NO ART. 155 DESTA LEI. § 4º A SANÇÃO PREVISTA NO INCISO III DO CAPUT DESTE ARTIGO SERÁ APLICADA AO RESPONSÁVEL PELAS INFRAÇÕES ADMINISTRATIVAS PREVISTAS NOS INCISOS II, III, IV, V, VI E VII DO CAPUT DO ART. 155 DESTA LEI, QUANDO NÃO SE JUSTIFICAR A IMPOSIÇÃO DE PENALIDADE MAIS GRAVE, E IMPEDIRÁ O RESPONSÁVEL DE LICITAR OU CONTRATAR NO ÂMBITO DA ADMINISTRAÇÃO PÚBLICA DIRETA E INDIRETA DO ENTE FEDERATIVO QUE TIVER APLICADO A SANÇÃO, PELO PRAZO MÁXIMO DE 3 (TRÊS) ANOS. § 5º A SANÇÃO PREVISTA NO INCISO IV DO CAPUT DESTE ARTIGO SERÁ APLICADA AO RESPONSÁVEL PELAS INFRAÇÕES ADMINISTRATIVAS PREVISTAS NOS INCISOS VIII, IX, X, XI

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  397918

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  31 Dec 2025

  Term ends

  31 Dec 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR;LEI 14133 - ART. 156, II - MULTA

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  374700

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  24 Mar 2026

  Term ends

  24 Mar 2029

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  387185

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  24 Jun 2025

  Term ends

  24 Jun 2027

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  353789

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  3 Mar 2026

  Term ends

  3 Mar 2029

  Reason given

  LEI 14133 - ART. 156, §4º - § 4º A SANÇÃO PREVISTA NO INCISO III DO CAPUT DESTE ARTIGO SERÁ APLICADA AO RESPONSÁVEL PELAS INFRAÇÕES ADMINISTRATIVAS PREVISTAS NOS INCISOS II, III, IV, V, VI E VII DO CAPUT DO ART. 155 DESTA LEI, QUANDO NÃO SE JUSTIFICAR A IMPOSIÇÃO DE PENALIDADE MAIS GRAVE, E IMPEDIRÁ O RESPONSÁVEL DE LICITAR OU CONTRATAR NO ÂMBITO DA ADMINISTRAÇÃO PÚBLICA DIRETA E INDIRETA DO ENTE FEDERATIVO QUE TIVER APLICADO A SANÇÃO, PELO PRAZO MÁXIMO DE 3 (TRÊS) ANOS.

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  380139

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  2 Jun 2026

  Term ends

  24 Apr 2027

  Reason given

  LEI 14133 - - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: (...) IX - FRAUDAR A LICITAÇÃO OU PRATICAR ATO FRAUDULENTO NA EXECUÇÃO DO CONTRATO

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  393051

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  3 Jun 2026

  Term ends

  2 Jun 2028

  Reason given

  LEI 10520 - ART. 7º - QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS.

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  390085

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  22 Apr 2026

  Term ends

  21 Apr 2029

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  384795

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  16 Dec 2025

  Term ends

  16 Dec 2026

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  372702

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  23 Jul 2026

  Term ends

  24 Jul 2028

  Reason given

  LEI 14133 - ART. ART. 156. , III, III - IMPEDIMENTO DE LICITAR E CONTRATAR; - RT. 156. SERÃO APLICADAS AO RESPONSÁVEL PELAS INFRAÇÕES ADMINISTRATIVAS PREVISTAS NESTA LEI AS SEGUINTES SANÇÕES: I - ADVERTÊNCIA; II - MULTA; III - IMPEDIMENTO DE LICITAR E CONTRATAR; IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR. § 1º NA APLICAÇÃO DAS SANÇÕES SERÃO CONSIDERADOS: I - A NATUREZA E A GRAVIDADE DA INFRAÇÃO COMETIDA; II - AS PECULIARIDADES DO CASO CONCRETO; III - AS CIRCUNSTÂNCIAS AGRAVANTES OU ATENUANTES; IV - OS DANOS QUE DELA PROVIEREM PARA A ADMINISTRAÇÃO PÚBLICA; V - A IMPLANTAÇÃO OU O APERFEIÇOAMENTO DE PROGRAMA DE INTEGRIDADE, CONFORME NORMAS E ORIENTAÇÕES DOS ÓRGÃOS DE CONTROLE. § 2º A SANÇÃO PREVISTA NO INCISO I DO CAPUT DESTE ARTIGO SERÁ APLICADA EXCLUSIVAMENTE PELA INFRAÇÃO ADMINISTRATIVA PREVISTA NO INCISO I DO CAPUT DO ART. 155 DESTA LEI, QUANDO NÃO SE JUSTIFICAR A IMPOSIÇÃO DE PENALIDADE MAIS GRAVE. § 3º A SANÇÃO PREVISTA NO INCISO II DO CAPUT DESTE ARTIGO, CALCULADA NA FORMA DO EDITAL OU DO CONTRATO, NÃO PODERÁ SER INFERIOR A 0,5% (CINCO DÉCIMOS POR CENTO) NEM SUPERIOR A 30% (TRINTA POR CENTO) DO VALOR DO CONTRATO LICITADO OU CELEBRADO COM CONTRATAÇÃO DIRETA E SERÁ APLICADA AO RESPONSÁVEL POR QUALQUER DAS INFRAÇÕES ADMINISTRATIVAS PREVISTAS NO ART. 155 DESTA LEI. § 4º A SANÇÃO PREVISTA NO INCISO III DO CAPUT DESTE ARTIGO SERÁ APLICADA AO RESPONSÁVEL PELAS INFRAÇÕES ADMINISTRATIVAS PREVISTAS NOS INCISOS II, III, IV, V, VI E VII DO CAPUT DO ART. 155 DESTA LEI, QUANDO NÃO SE JUSTIFICAR A IMPOSIÇÃO DE PENALIDADE MAIS GRAVE, E IMPEDIRÁ O RESPONSÁVEL DE LICITAR OU CONTRATAR NO ÂMBITO DA ADMINISTRAÇÃO PÚBLICA DIRETA E INDIRETA DO ENTE FEDERATIVO QUE TIVER APLICADO A SANÇÃO, PELO PRAZO MÁXIMO DE 3 (TRÊS) ANOS. § 5º A SANÇÃO PREVISTA NO INCISO IV DO CAPUT DESTE ARTIGO SERÁ APLICADA AO RESPONSÁVEL PELAS INFRAÇÕES ADMINISTRATIVAS PREVISTAS NOS INCISOS VIII, IX, X, XI

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  397633

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  18 Mar 2026

  Term ends

  18 Mar 2027

  Reason given

  LEI 14133 - ART. 156, §4º - § 4º A SANÇÃO PREVISTA NO INCISO III DO CAPUT DESTE ARTIGO SERÁ APLICADA AO RESPONSÁVEL PELAS INFRAÇÕES ADMINISTRATIVAS PREVISTAS NOS INCISOS II, III, IV, V, VI E VII DO CAPUT DO ART. 155 DESTA LEI, QUANDO NÃO SE JUSTIFICAR A IMPOSIÇÃO DE PENALIDADE MAIS GRAVE, E IMPEDIRÁ O RESPONSÁVEL DE LICITAR OU CONTRATAR NO ÂMBITO DA ADMINISTRAÇÃO PÚBLICA DIRETA E INDIRETA DO ENTE FEDERATIVO QUE TIVER APLICADO A SANÇÃO, PELO PRAZO MÁXIMO DE 3 (TRÊS) ANOS.

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  383768

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  3 Jun 2025

  Term ends

  3 Jun 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  353570

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  18 May 2026

  Term ends

  18 May 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR;LEI 14133 - ART. 156, II - MULTA;LEI 14133 - ART. 155, III - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: III - DAR CAUSA À INEXECUÇÃO TOTAL DO CONTRATO

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  388983

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  2 Jun 2025

  Term ends

  1 Jun 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  364005

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  22 Jun 2026

  Term ends

  22 Jun 2027

  Reason given

  LEI 14133 - ART. 155, III - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: III - DAR CAUSA À INEXECUÇÃO TOTAL DO CONTRATO

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  392066

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  26 Aug 2026

  Designated

  18 Aug 2026

  Term ends

  17 Aug 2029

  Reason given

  LEI 14133 - ART. 155, III - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: III - DAR CAUSA À INEXECUÇÃO TOTAL DO CONTRATO

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  26 Aug 2026

  Listing id

  399407

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  10 Sept 2026

  Designated

  31 Aug 2026

  Term ends

  31 Aug 2028

  Reason given

  LEI 14133 - - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: (...) IX - FRAUDAR A LICITAÇÃO OU PRATICAR ATO FRAUDULENTO NA EXECUÇÃO DO CONTRATO

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  10 Sept 2026

  Listing id

  400136

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 7 October 2026, 07:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• BR: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

7 October 2026, 07:15 UTC

Methodology

Version 5

Level

Low

Score recorded

45 of 100

Digest

054e8a79b3a4172fc660e74b97da500dacd7e7eeA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

b80abd42-7386-41af-b164-7440bc6b0cff

Address

https://apolika.com/entities/ec2dc10c-a3a9-425c-b38b-ebb75873cdf6/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/ec2dc10c-a3a9-425c-b38b-ebb75873cdf6/evidence?as_of=2026-10-24T19%3A44%3A30.151Z

Made

24 October 2026, 19:44 UTC