UNICORN PRIVATE Nouvelles sanctions du jour
Chaque jour, nous comparons le nombre d'entrées par pays dans les listes officielles de sanctions chargées par notre moteur. Voici les listes qui ont augmenté et dans quels pays.
10491 nouvelles entrées dans 132 pays
| Pays | Listes | Nouvelles entrées |
|---|---|---|
| États-Unis US | Possible politically exposed persons (Wikidata) (+1823) | +1823 |
| Allemagne DE | Possible politically exposed persons (Wikidata) (+834) | +834 |
| Turquie TR | Possible politically exposed persons (Wikidata) (+710) | +710 |
| Espagne ES | Possible politically exposed persons (Wikidata) (+605) | +605 |
| Belgique BE | Possible politically exposed persons (Wikidata) (+387) | +387 |
| Bulgarie BG | Possible politically exposed persons (Wikidata) (+377) | +377 |
| Nigeria NG | Possible politically exposed persons (Wikidata) (+332) | +332 |
| Autriche AT | Possible politically exposed persons (Wikidata) (+331) | +331 |
| Corée du Sud KR | Possible politically exposed persons (Wikidata) (+317) | +317 |
| Thaïlande TH | Possible politically exposed persons (Wikidata) (+296) | +296 |
| Bangladesh BD | Possible politically exposed persons (Wikidata) (+277) | +277 |
| Inde IN | Possible politically exposed persons (Wikidata) (+266) | +266 |
| Hongrie HU | Possible politically exposed persons (Wikidata) (+261) | +261 |
| Finlande FI | Possible politically exposed persons (Wikidata) (+239) | +239 |
| Malaisie MY | Possible politically exposed persons (Wikidata) (+216) | +216 |
| Pologne PL | Possible politically exposed persons (Wikidata) (+197) | +197 |
| Norvège NO | Possible politically exposed persons (Wikidata) (+175) | +175 |
| Cameroun CM | Possible politically exposed persons (Wikidata) (+165) | +165 |
| Niger NE | Possible politically exposed persons (Wikidata) (+157) | +157 |
| Slovénie SI | Possible politically exposed persons (Wikidata) (+157) | +157 |
| Estonie EE | Possible politically exposed persons (Wikidata) (+121) | +121 |
| Taïwan TW | Possible politically exposed persons (Wikidata) (+120) | +120 |
| Pays-Bas NL | Possible politically exposed persons (Wikidata) (+118) | +118 |
| Israël IL | Possible politically exposed persons (Wikidata) (+114) | +114 |
| Grèce GR | Possible politically exposed persons (Wikidata) (+101) | +101 |
| Moldavie MD | Possible politically exposed persons (Wikidata) (+95) | +95 |
| Russie RU | Possible politically exposed persons (Wikidata) (+95) | +95 |
| Lettonie LV | Possible politically exposed persons (Wikidata) (+94) | +94 |
| Gabon GA | Possible politically exposed persons (Wikidata) (+86) | +86 |
| Lituanie LT | Possible politically exposed persons (Wikidata) (+83) | +83 |
| Australie AU | Possible politically exposed persons (Wikidata) (+82) | +82 |
| Singapour SG | Possible politically exposed persons (Wikidata) (+75) | +75 |
| Luxembourg LU | Possible politically exposed persons (Wikidata) (+64) | +64 |
| Iran IR | Possible politically exposed persons (Wikidata) (+61) | +61 |
| Namibie NA | Possible politically exposed persons (Wikidata) (+60) | +60 |
| Chypre CY | Possible politically exposed persons (Wikidata) (+57) | +57 |
| Bhoutan BT | Possible politically exposed persons (Wikidata) (+42) | +42 |
| Arménie AM | Possible politically exposed persons (Wikidata) (+38) | +38 |
| Suisse CH | Possible politically exposed persons (Wikidata) (+36) | +36 |
| Kenya KE | Possible politically exposed persons (Wikidata) (+35) | +35 |
| Afrique du Sud ZA | Possible politically exposed persons (Wikidata) (+33) | +33 |
| Portugal PT | Possible politically exposed persons (Wikidata) (+32) | +32 |
| Égypte EG | Possible politically exposed persons (Wikidata) (+30) | +30 |
| Mozambique MZ | Possible politically exposed persons (Wikidata) (+29) | +29 |
| Togo TG | Possible politically exposed persons (Wikidata) (+28) | +28 |
| Malawi MW | Possible politically exposed persons (Wikidata) (+28) | +28 |
| Monaco MC | Possible politically exposed persons (Wikidata) (+27) | +27 |
| Trinité-et-Tobago TT | Possible politically exposed persons (Wikidata) (+23) | +23 |
| Ouganda UG | Possible politically exposed persons (Wikidata) (+22) | +22 |
| Angola AO | Possible politically exposed persons (Wikidata) (+22) | +22 |
| Papouasie-Nouvelle-Guinée PG | Possible politically exposed persons (Wikidata) (+22) | +22 |
| Algérie DZ | Possible politically exposed persons (Wikidata) (+21) | +21 |
| Nauru NR | Possible politically exposed persons (Wikidata) (+21) | +21 |
| Sénégal SN | Possible politically exposed persons (Wikidata) (+18) | +18 |
| Biélorussie BY | Possible politically exposed persons (Wikidata) (+17) | +17 |
| Jamaïque JM | Possible politically exposed persons (Wikidata) (+17) | +17 |
| Malte MT | Possible politically exposed persons (Wikidata) (+17) | +17 |
| Kazakhstan KZ | Possible politically exposed persons (Wikidata) (+16) | +16 |
| Nouvelle-Zélande NZ | Possible politically exposed persons (Wikidata) (+16) | +16 |
| Zambie ZM | Possible politically exposed persons (Wikidata) (+15) | +15 |
| Azerbaïdjan AZ | Possible politically exposed persons (Wikidata) (+14) | +14 |
| Congo-Kinshasa CD | Possible politically exposed persons (Wikidata) (+13) | +13 |
| Guatemala GT | Possible politically exposed persons (Wikidata) (+13) | +13 |
| Indonésie ID | Possible politically exposed persons (Wikidata) (+12) | +12 |
| Mongolie MN | Possible politically exposed persons (Wikidata) (+12) | +12 |
| Népal NP | Possible politically exposed persons (Wikidata) (+12) | +12 |
| Tonga TO | Possible politically exposed persons (Wikidata) (+12) | +12 |
| Géorgie GE | Possible politically exposed persons (Wikidata) (+11) | +11 |
| Saint-Christophe-et-Niévès KN | Possible politically exposed persons (Wikidata) (+10) | +10 |
| Bahreïn BH | Possible politically exposed persons (Wikidata) (+9) | +9 |
| Canada CA | Possible politically exposed persons (Wikidata) (+9) | +9 |
| Bosnie-Herzégovine BA | Possible politically exposed persons (Wikidata) (+8) | +8 |
| Chine CN | Possible politically exposed persons (Wikidata) (+8) | +8 |
| Serbie RS | Possible politically exposed persons (Wikidata) (+8) | +8 |
| Rwanda RW | Possible politically exposed persons (Wikidata) (+8) | +8 |
| Îles Malouines (Îles Falkland) FK | Possible politically exposed persons (Wikidata) (+8) | +8 |
| Albanie AL | Possible politically exposed persons (Wikidata) (+7) | +7 |
| France FR | Possible politically exposed persons (Wikidata) (+7) | +7 |
| Royaume-Uni GB | Possible politically exposed persons (Wikidata) (+7) | +7 |
| Îles Féroé FO | Possible politically exposed persons (Wikidata) (+7) | +7 |
| Belize BZ | Possible politically exposed persons (Wikidata) (+6) | +6 |
| Côte d’Ivoire CI | Possible politically exposed persons (Wikidata) (+6) | +6 |
| Bénin BJ | Possible politically exposed persons (Wikidata) (+6) | +6 |
| Équateur EC | Possible politically exposed persons (Wikidata) (+6) | +6 |
| Slovaquie SK | Possible politically exposed persons (Wikidata) (+6) | +6 |
| Tuvalu TV | Possible politically exposed persons (Wikidata) (+6) | +6 |
| Croatie HR | Possible politically exposed persons (Wikidata) (+5) | +5 |
| Arabie saoudite SA | Possible politically exposed persons (Wikidata) (+5) | +5 |
| Ghana GH | Possible politically exposed persons (Wikidata) (+5) | +5 |
| Cambodge KH | Possible politically exposed persons (Wikidata) (+5) | +5 |
| Congo-Brazzaville CG | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Liban LB | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Pakistan PK | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Cuba CU | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Dominique DM | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Sri Lanka LK | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Sainte-Lucie LC | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Guinée GN | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Honduras HN | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Comores KM | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Tunisie TN | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Viêt Nam VN | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Suriname SR | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Andorre AD | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Botswana BW | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Kirghizstan KG | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Soudan du Sud SS | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Antigua-et-Barbuda AG | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Bahamas BS | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Liberia LR | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Îles Cook CK | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Îles Salomon SB | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Sao Tomé-et-Principe ST | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Burundi BI | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Irak IQ | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Corée du Nord KP | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Panama PA | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Somalie SO | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Tadjikistan TJ | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Brésil BR | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Costa Rica CR | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Fidji FJ | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Guinée-Bissau GW | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Guyana GY | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Macédoine du Nord MK | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Maldives MV | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Zimbabwe ZW | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Aruba AW | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Curaçao CW | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Islande IS | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Porto Rico PR | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Eswatini SZ | Possible politically exposed persons (Wikidata) (+1) | +1 |
Vérifiez gratuitement clients et fournisseurs
Ce que cela signifie pour vous
- Si vous avez des clients ou des fournisseurs dans ces pays, une nouvelle inscription peut concerner l'un d'eux ou une société qui les détient ou les contrôle.
- Les paiements, livraisons et contrats avec une partie listée peuvent être bloqués ou interdits dès le jour de la publication.
- Vérifiez à nouveau vos contreparties dans ces pays : le test gratuit prend quelques minutes et ne montre aucun nom.
Source : listes officielles chargées par le moteur, comparaison des décomptes quotidiens par pays. Données agrégées, aucun nom.