Unicorn Intelligence UNICORN PRIVATE Intelligence

Lệnh trừng phạt mới ngày 5 tháng 11, 2026

Mỗi ngày chúng tôi so sánh số mục theo quốc gia trong các danh sách trừng phạt chính thức do công cụ tải về. Tại đây bạn thấy danh sách nào tăng và ở quốc gia nào.

10491 mục mới tại 132 quốc gia

Quốc giaDanh sáchMục mới
Hoa Kỳ USPossible politically exposed persons (Wikidata) (+1823)+1823
Đức DEPossible politically exposed persons (Wikidata) (+834)+834
Thổ Nhĩ Kỳ TRPossible politically exposed persons (Wikidata) (+710)+710
Tây Ban Nha ESPossible politically exposed persons (Wikidata) (+605)+605
Bỉ BEPossible politically exposed persons (Wikidata) (+387)+387
Bulgaria BGPossible politically exposed persons (Wikidata) (+377)+377
Nigeria NGPossible politically exposed persons (Wikidata) (+332)+332
Áo ATPossible politically exposed persons (Wikidata) (+331)+331
Hàn Quốc KRPossible politically exposed persons (Wikidata) (+317)+317
Thái Lan THPossible politically exposed persons (Wikidata) (+296)+296
Bangladesh BDPossible politically exposed persons (Wikidata) (+277)+277
Ấn Độ INPossible politically exposed persons (Wikidata) (+266)+266
Hungary HUPossible politically exposed persons (Wikidata) (+261)+261
Phần Lan FIPossible politically exposed persons (Wikidata) (+239)+239
Malaysia MYPossible politically exposed persons (Wikidata) (+216)+216
Ba Lan PLPossible politically exposed persons (Wikidata) (+197)+197
Na Uy NOPossible politically exposed persons (Wikidata) (+175)+175
Cameroon CMPossible politically exposed persons (Wikidata) (+165)+165
Niger NEPossible politically exposed persons (Wikidata) (+157)+157
Slovenia SIPossible politically exposed persons (Wikidata) (+157)+157
Estonia EEPossible politically exposed persons (Wikidata) (+121)+121
Đài Loan TWPossible politically exposed persons (Wikidata) (+120)+120
Hà Lan NLPossible politically exposed persons (Wikidata) (+118)+118
Israel ILPossible politically exposed persons (Wikidata) (+114)+114
Hy Lạp GRPossible politically exposed persons (Wikidata) (+101)+101
Moldova MDPossible politically exposed persons (Wikidata) (+95)+95
Nga RUPossible politically exposed persons (Wikidata) (+95)+95
Latvia LVPossible politically exposed persons (Wikidata) (+94)+94
Gabon GAPossible politically exposed persons (Wikidata) (+86)+86
Litva LTPossible politically exposed persons (Wikidata) (+83)+83
Úc AUPossible politically exposed persons (Wikidata) (+82)+82
Singapore SGPossible politically exposed persons (Wikidata) (+75)+75
Luxembourg LUPossible politically exposed persons (Wikidata) (+64)+64
Iran IRPossible politically exposed persons (Wikidata) (+61)+61
Namibia NAPossible politically exposed persons (Wikidata) (+60)+60
Síp CYPossible politically exposed persons (Wikidata) (+57)+57
Bhutan BTPossible politically exposed persons (Wikidata) (+42)+42
Armenia AMPossible politically exposed persons (Wikidata) (+38)+38
Thụy Sĩ CHPossible politically exposed persons (Wikidata) (+36)+36
Kenya KEPossible politically exposed persons (Wikidata) (+35)+35
Nam Phi ZAPossible politically exposed persons (Wikidata) (+33)+33
Bồ Đào Nha PTPossible politically exposed persons (Wikidata) (+32)+32
Ai Cập EGPossible politically exposed persons (Wikidata) (+30)+30
Mozambique MZPossible politically exposed persons (Wikidata) (+29)+29
Togo TGPossible politically exposed persons (Wikidata) (+28)+28
Malawi MWPossible politically exposed persons (Wikidata) (+28)+28
Monaco MCPossible politically exposed persons (Wikidata) (+27)+27
Trinidad và Tobago TTPossible politically exposed persons (Wikidata) (+23)+23
Uganda UGPossible politically exposed persons (Wikidata) (+22)+22
Angola AOPossible politically exposed persons (Wikidata) (+22)+22
Papua New Guinea PGPossible politically exposed persons (Wikidata) (+22)+22
Algeria DZPossible politically exposed persons (Wikidata) (+21)+21
Nauru NRPossible politically exposed persons (Wikidata) (+21)+21
Senegal SNPossible politically exposed persons (Wikidata) (+18)+18
Belarus BYPossible politically exposed persons (Wikidata) (+17)+17
Jamaica JMPossible politically exposed persons (Wikidata) (+17)+17
Malta MTPossible politically exposed persons (Wikidata) (+17)+17
Kazakhstan KZPossible politically exposed persons (Wikidata) (+16)+16
New Zealand NZPossible politically exposed persons (Wikidata) (+16)+16
Zambia ZMPossible politically exposed persons (Wikidata) (+15)+15
Azerbaijan AZPossible politically exposed persons (Wikidata) (+14)+14
Congo - Kinshasa CDPossible politically exposed persons (Wikidata) (+13)+13
Guatemala GTPossible politically exposed persons (Wikidata) (+13)+13
Indonesia IDPossible politically exposed persons (Wikidata) (+12)+12
Mông Cổ MNPossible politically exposed persons (Wikidata) (+12)+12
Nepal NPPossible politically exposed persons (Wikidata) (+12)+12
Tonga TOPossible politically exposed persons (Wikidata) (+12)+12
Georgia GEPossible politically exposed persons (Wikidata) (+11)+11
St. Kitts và Nevis KNPossible politically exposed persons (Wikidata) (+10)+10
Bahrain BHPossible politically exposed persons (Wikidata) (+9)+9
Canada CAPossible politically exposed persons (Wikidata) (+9)+9
Bosnia và Herzegovina BAPossible politically exposed persons (Wikidata) (+8)+8
Trung Quốc CNPossible politically exposed persons (Wikidata) (+8)+8
Serbia RSPossible politically exposed persons (Wikidata) (+8)+8
Rwanda RWPossible politically exposed persons (Wikidata) (+8)+8
Quần đảo Falkland (Islas Malvinas) FKPossible politically exposed persons (Wikidata) (+8)+8
Albania ALPossible politically exposed persons (Wikidata) (+7)+7
Pháp FRPossible politically exposed persons (Wikidata) (+7)+7
Vương quốc Anh GBPossible politically exposed persons (Wikidata) (+7)+7
Quần đảo Faroe FOPossible politically exposed persons (Wikidata) (+7)+7
Belize BZPossible politically exposed persons (Wikidata) (+6)+6
Côte d’Ivoire CIPossible politically exposed persons (Wikidata) (+6)+6
Benin BJPossible politically exposed persons (Wikidata) (+6)+6
Ecuador ECPossible politically exposed persons (Wikidata) (+6)+6
Slovakia SKPossible politically exposed persons (Wikidata) (+6)+6
Tuvalu TVPossible politically exposed persons (Wikidata) (+6)+6
Croatia HRPossible politically exposed persons (Wikidata) (+5)+5
Ả Rập Xê-út SAPossible politically exposed persons (Wikidata) (+5)+5
Ghana GHPossible politically exposed persons (Wikidata) (+5)+5
Campuchia KHPossible politically exposed persons (Wikidata) (+5)+5
Congo - Brazzaville CGPossible politically exposed persons (Wikidata) (+4)+4
Li-băng LBPossible politically exposed persons (Wikidata) (+4)+4
Pakistan PKPossible politically exposed persons (Wikidata) (+4)+4
Cuba CUPossible politically exposed persons (Wikidata) (+4)+4
Dominica DMPossible politically exposed persons (Wikidata) (+4)+4
Sri Lanka LKPossible politically exposed persons (Wikidata) (+4)+4
St. Lucia LCPossible politically exposed persons (Wikidata) (+4)+4
Guinea GNPossible politically exposed persons (Wikidata) (+3)+3
Honduras HNPossible politically exposed persons (Wikidata) (+3)+3
Comoros KMPossible politically exposed persons (Wikidata) (+3)+3
Tunisia TNPossible politically exposed persons (Wikidata) (+3)+3
Việt Nam VNPossible politically exposed persons (Wikidata) (+3)+3
Suriname SRPossible politically exposed persons (Wikidata) (+3)+3
Andorra ADPossible politically exposed persons (Wikidata) (+3)+3
Botswana BWPossible politically exposed persons (Wikidata) (+3)+3
Kyrgyzstan KGPossible politically exposed persons (Wikidata) (+2)+2
Nam Sudan SSPossible politically exposed persons (Wikidata) (+2)+2
Antigua và Barbuda AGPossible politically exposed persons (Wikidata) (+2)+2
Bahamas BSPossible politically exposed persons (Wikidata) (+2)+2
Liberia LRPossible politically exposed persons (Wikidata) (+2)+2
Quần đảo Cook CKPossible politically exposed persons (Wikidata) (+2)+2
Quần đảo Solomon SBPossible politically exposed persons (Wikidata) (+2)+2
São Tomé và Príncipe STPossible politically exposed persons (Wikidata) (+2)+2
Burundi BIPossible politically exposed persons (Wikidata) (+1)+1
Iraq IQPossible politically exposed persons (Wikidata) (+1)+1
Triều Tiên KPPossible politically exposed persons (Wikidata) (+1)+1
Panama PAPossible politically exposed persons (Wikidata) (+1)+1
Somalia SOPossible politically exposed persons (Wikidata) (+1)+1
Tajikistan TJPossible politically exposed persons (Wikidata) (+1)+1
Brazil BRPossible politically exposed persons (Wikidata) (+1)+1
Costa Rica CRPossible politically exposed persons (Wikidata) (+1)+1
Fiji FJPossible politically exposed persons (Wikidata) (+1)+1
Guinea-Bissau GWPossible politically exposed persons (Wikidata) (+1)+1
Guyana GYPossible politically exposed persons (Wikidata) (+1)+1
Bắc Macedonia MKPossible politically exposed persons (Wikidata) (+1)+1
Maldives MVPossible politically exposed persons (Wikidata) (+1)+1
Zimbabwe ZWPossible politically exposed persons (Wikidata) (+1)+1
Aruba AWPossible politically exposed persons (Wikidata) (+1)+1
Curaçao CWPossible politically exposed persons (Wikidata) (+1)+1
Iceland ISPossible politically exposed persons (Wikidata) (+1)+1
Puerto Rico PRPossible politically exposed persons (Wikidata) (+1)+1
Eswatini SZPossible politically exposed persons (Wikidata) (+1)+1

Kiểm tra miễn phí khách hàng và nhà cung cấp

Điều này có ý nghĩa gì với bạn

  • Nếu bạn có khách hàng hoặc nhà cung cấp ở các quốc gia này, một mục mới có thể liên quan đến một trong số họ hoặc công ty sở hữu hay kiểm soát họ.
  • Thanh toán, giao hàng và hợp đồng với bên bị liệt kê có thể bị phong tỏa hoặc cấm từ ngày công bố.
  • Hãy kiểm tra lại ngay các đối tác ở những quốc gia này: bài kiểm tra miễn phí chỉ mất vài phút và không hiển thị tên cho ai.

Kiểm tra miễn phí khách hàng và nhà cung cấp

Nguồn: danh sách chính thức do công cụ tải về, so sánh số lượng hằng ngày theo quốc gia. Dữ liệu tổng hợp, không có tên.

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