Forced Labor Indicators

The NU Borders "Forced Labor Indicators" list empowers businesses to proactively identify and eliminate forced labor risks in their supply chains. By combining sanctions data, publicly available sources, and global trade data, this dataset illuminates entities that may have ties to forced labor. It includes critical information such as entity names, associated countries, addresses, and alternative trading names ("Alias Trading As"), equipping users to act quickly and decisively. This dataset drives compliance efforts forward by offering detailed investigative notes that clarify why each entity is listed—often specifying related commodities, HS Codes, and regions linked to forced labor. With this actionable intelligence, users can screen potential partners, assess risky transshipment routes, and implement corrective measures to avoid compliance violations. Use the "Forced Labor Indicators" list to enhance due diligence, stay ahead of regulations like the UFLPA, and secure your supply chain from unethical practices.NU Borders「强制劳动指标」清单（Forced Labor Indicators list）可助力企业主动识别并消除供应链中的强制劳动风险。该数据集整合制裁数据、公开可用信息源与全球贸易数据，可揭示存在强制劳动关联风险的实体。其涵盖实体名称、关联国家、地址以及替代交易名称（Alias Trading As）等关键信息，助力用户快速果断采取行动。 该数据集通过提供详细的调查说明，阐明各实体被纳入清单的缘由——通常会明确标注与强制劳动相关的商品、海关协调制度编码（HS Codes）及关联区域，以此推进合规工作进程。依托这些可落地的情报，用户可对潜在合作伙伴开展筛查、评估高风险转运路线，并采取整改措施以避免合规违规。使用「强制劳动指标」清单可强化尽职调查工作，在《维吾尔族强迫劳动预防法》（UFLPA）等法规要求下抢占先机，保障供应链免受不道德行为侵害。

搜集汇总

背景与挑战

背景概述

该数据集整合多方数据源，提供涉嫌强迫劳动的实体名称、国家、地址及别名等关键信息，帮助用户筛查高风险合作伙伴并确保供应链合规。其详细调查说明包含商品类别、HS编码等附加信息，支持企业提前规避违规风险并符合UFLPA等法规要求。