UNICORN PRIVATE Lệnh trừng phạt mới ngày 13 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.
388 mục mới tại 159 quốc gia
| Quốc gia | Danh sách | Mục mới |
|---|---|---|
| Israel IL | Possible politically exposed persons (Wikidata) (+35) | +35 |
| Bangladesh BD | Possible politically exposed persons (Wikidata) (+12) | +12 |
| Cameroon CM | Possible politically exposed persons (Wikidata) (+12) | +12 |
| Kyrgyzstan KG | Possible politically exposed persons (Wikidata) (+7) | +7 |
| Malaysia MY | Possible politically exposed persons (Wikidata) (+7) | +7 |
| Madagascar MG | Possible politically exposed persons (Wikidata) (+7) | +7 |
| São Tomé và Príncipe ST | Possible politically exposed persons (Wikidata) (+7) | +7 |
| Haiti HT | Possible politically exposed persons (Wikidata) (+6) | +6 |
| Nga RU | UK Sanctions List (+6) | +6 |
| Guinea-Bissau GW | Possible politically exposed persons (Wikidata) (+6) | +6 |
| San Marino SM | Possible politically exposed persons (Wikidata) (+6) | +6 |
| Libya LY | Possible politically exposed persons (Wikidata) (+5) | +5 |
| Sudan SD | Possible politically exposed persons (Wikidata) (+5) | +5 |
| Thổ Nhĩ Kỳ TR | Possible politically exposed persons (Wikidata) (+5) | +5 |
| Bulgaria BG | Possible politically exposed persons (Wikidata) (+5) | +5 |
| Đài Loan TW | Possible politically exposed persons (Wikidata) (+5) | +5 |
| Sint Maarten SX | Possible politically exposed persons (Wikidata) (+5) | +5 |
| Azerbaijan AZ | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Bosnia và Herzegovina BA | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Niger NE | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Nigeria NG | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Somalia SO | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Réunion RE | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Quần đảo Solomon SB | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Tuvalu TV | Possible politically exposed persons (Wikidata) (+4) | +4 |
| Các Tiểu Vương quốc Ả Rập Thống nhất AE | UK Sanctions List (+3) | +3 |
| Afghanistan AF | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Albania AL | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Armenia AM | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Congo - Brazzaville CG | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Estonia EE | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Gabon GA | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Iraq IQ | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Đan Mạch DK | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Fiji FJ | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Lào LA | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Bồ Đào Nha PT | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Thái Lan TH | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Bhutan BT | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Montserrat MS | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Polynesia thuộc Pháp PF | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Quần đảo Turks và Caicos TC | Possible politically exposed persons (Wikidata) (+3) | +3 |
| Burundi BI | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Congo - Kinshasa CD | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Cộng hòa Trung Phi CF | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Algeria DZ | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Ethiopia ET | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Hungary HU | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Jordan JO | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Triều Tiên KP | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Kuwait KW | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Quần đảo Cayman KY | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Li-băng LB | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Latvia LV | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Myanmar (Miến Điện) MM | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Mauritania MR | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Hà Lan NL | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Qatar QA | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Romania RO | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Ả Rập Xê-út SA | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Togo TG | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Tunisia TN | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Tanzania TZ | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Uganda UG | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Việt Nam VN | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Guernsey GG | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Mông Cổ MN | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Barbados BB | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Dominica DM | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Gibraltar GI | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Guinea Xích Đạo GQ | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Guyana GY | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Jersey JE | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Campuchia KH | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Monaco MC | Possible politically exposed persons (Wikidata) (+2) | +2 |
| New Zealand NZ | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Paraguay PY | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Samoa WS | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Kosovo XK | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Samoa thuộc Mỹ AS | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Quần đảo Cook CK | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Curaçao CW | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Quần đảo Falkland (Islas Malvinas) FK | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Greenland GL | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Guadeloupe GP | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Đảo Man IM | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Quần đảo Pitcairn PN | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Eswatini SZ | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Tonga TO | Possible politically exposed persons (Wikidata) (+2) | +2 |
| Curaçao AN | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Úc AU | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Burkina Faso BF | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Bahrain BH | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Belize BZ | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Côte d’Ivoire CI | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Séc CZ | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Ai Cập EG | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Georgia GE | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Guinea GN | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Croatia HR | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Iran IR | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Italy IT | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Nhật Bản JP | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Comoros KM | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Litva LT | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Montenegro ME | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Mali ML | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Oman OM | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Serbia RS | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Rwanda RW | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Singapore SG | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Slovenia SI | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Senegal SN | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Chad TD | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Tajikistan TJ | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Trinidad và Tobago TT | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Uzbekistan UZ | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Quần đảo Virgin thuộc Anh VG | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Yemen YE | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Benin BJ | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Bermuda BM | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Cape Verde CV | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Djibouti DJ | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Ghana GH | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Hy Lạp GR | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Ireland IE | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Hàn Quốc KR | Possible politically exposed persons (Wikidata) (+1) | +1 |
| St. Lucia LC | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Sri Lanka LK | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Bắc Macedonia MK | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Mozambique MZ | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Namibia NA | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Peru PE | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Ba Lan PL | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Sierra Leone SL | Possible politically exposed persons (Wikidata) (+1) | +1 |
| St. Vincent và Grenadines VC | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Vanuatu VU | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Aruba AW | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Quần đảo Åland AX | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Brunei BN | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Quần đảo Cocos (Keeling) CC | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Quần đảo Faroe FO | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Guiana thuộc Pháp GF | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Nam Georgia & Quần đảo Nam Sandwich GS | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Guam GU | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Iceland IS | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Lesotho LS | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Quần đảo Bắc Mariana MP | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Martinique MQ | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Malawi MW | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Niue NU | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Papua New Guinea PG | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Saint Pierre và Miquelon PM | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Puerto Rico PR | Possible politically exposed persons (Wikidata) (+1) | +1 |
| St. Helena SH | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Tokelau TK | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Timor-Leste TL | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Quần đảo Virgin thuộc Hoa Kỳ VI | Possible politically exposed persons (Wikidata) (+1) | +1 |
| Mayotte YT | Possible politically exposed persons (Wikidata) (+1) | +1 |
Kiểm tra miễn phí tất cả khách hàng và nhà cung cấp của bạn
Tải danh sách lên và sau vài phút xem có bao nhiêu tên dính trừng phạt, kiện tụng, mất khả năng thanh toán hoặc rủi ro khác. Giám sát cho bạn biết tên nào, mỗi ngày.
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 tất cả khách hàng và nhà cung cấp của bạn
Tải danh sách lên và sau vài phút xem có bao nhiêu tên dính trừng phạt, kiện tụng, mất khả năng thanh toán hoặc rủi ro khác. Giám sát cho bạn biết tên nào, mỗi ngày.
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.