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Global sanctions, PEP, KYB, debarment, and risk intelligence datasets integrated into UniFi’s compliance engine.

UniFi connects to curated external datasets to power your KYC/KYB onboarding, AML transaction monitoring, and fraud detection workflows with real-time intelligence.

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200+ Jurisdictions

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Showing items 1 to3 of 6

WorldBank Debarred Providers
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
Base Collection
Debarred Companies and Individuals
Country
Global
Entities
2417
Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Base Collection
Politically Exposed Persons
Country
Global
Entities
277134
Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
Base Collection
Politically Exposed Persons
Country
Global
Entities
381027
Wikidata Entities of Interest
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Base Collection
Country
Global
Entities
3963
Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
Base Collection
Country
Global
Entities
353705
Venezuela Members of the National Assembly
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Base Collection
Politically Exposed Persons
Country
Venezuela
Entities
275
US Wyoming Medicaid Provider Exclusion List
Medical providers deemed ineligible to participate in Wyoming's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
185
US Washington DC Excluded Parties List
List of individuals and entities excluded from doing business with the District of Columbia government, including but not limited to the Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
110
US Washington State Provider Termination and Exclusion List
Medical providers terminated or excluded from Washington State's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
236
US West Virginia Medicaid Provider Exclusions and Terminations
Medicaid providers sanctioned in West Virginia's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
329
US UFLPA Entity List
The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.
Base Collection
Sanctioned Securities
Country
United States
Entities
144
US Trade Consolidated Screening List (CSL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
Base Collection
Maritime-related Sanctions
Country
United States
Entities
23387
US Tennessee Terminated Providers List
Medical providers terminated from Tennessee's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
20
US State Department Senior Officials
Senior officials and diplomats in the US Department of State
Base Collection
Politically Exposed Persons
Country
United States
Entities
447
US State Department Cuba Sanctions
Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
Base Collection
Sanctioned Securities
Country
United States
Entities
572
US Special Legislative Exclusions
A list of companies whose products and/or services are excluded from procurement by acts of Congress
Base Collection
Debarred Companies and Individuals
Regulatory Watchlists
Sanctioned Securities
Warrants and Criminal Entities
Country
United States
Entities
316
US South Carolina Excluded Providers
Medical providers excluded from South Carolina's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
1274
US Secret Service Most Wanted Fugitives
Wanted fugitivies listed on United States Secret Service website.
Base Collection
Warrants and Criminal Entities
Country
United States
Entities
30
US SEC Actions Due to Harmed Investors
Enforcement actions against persons and firms that had harmed investors
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
United States
Entities
817
US Ohio Medicaid Excluded and Suspended Providers
Medical providers excluded or suspended from Ohio's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
2149
US SAM Procurement Exclusions
A database of suppliers who have been excluded from participating in US federal procurement.
Base Collection
Debarred Companies and Individuals
Regulatory Watchlists
Warrants and Criminal Entities
Country
United States
Entities
105660
US Public Alert: Unregistered Soliciting Entities (PAUSE)
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
United States
Entities
1657
US Periodically Listing Updates to Management (PLUM) Reporting
The PLUM Reporting lists federal positions filled by political appointees, Schedule C employees, and other executives.
Base Collection
Politically Exposed Persons
Country
United States
Entities
13832
US Pennsylvania Medicheck list
Medical providers who are precluded from participation in the Medical Assistance Program
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
5994
US Oregon State Medicaid Fraud Convictions
Medical providers convicted of medicaid fraud in the state of Oregon
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
134
US Office of Antiboycott Compliance Requester List
Entities reported for making boycott-related requests in U.S. transactions
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
United States
Entities
181
US OFAC Specially Designated Nationals (SDN) List
The primary United States' sanctions list, specially designated nationals (SDN) part.
Base Collection
Maritime-related Sanctions
Sanctioned Securities
Country
United States
Entities
35452
US OFAC Press Releases
US OFAC press releases that provide context and details related to sanctioned entities.
Base Collection
Country
United States
Entities
7241
US OFAC Enforcement Actions
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
Base Collection
Country
United States
Entities
340
US OFAC Consolidated (non-SDN) List
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
Base Collection
Maritime-related Sanctions
Sanctioned Securities
Country
United States
Entities
1174
There are no available datasets matching the current filters.

How UniFi Uses This Data

Screening at Onboarding (KYC/KYB)
Instantly screen new customers and entities against global watchlists during the signup process. UniFi automatically matches and filters results to reduce false positives.
Ongoing Monitoring
Datasets are updated daily. UniFi continuously monitors your customer base against changes in sanctions lists, PEP status, or adverse media, alerting you only when relevant risks arise.
Transaction Screening
Real-time screening of sender and receiver information in payment flows to block transactions involving sanctioned entities or high-risk jurisdictions.

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