Data Marketplace

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

Cyprus House of Representatives
Current members of the Cyprus House of Representatives (Βουλή των Αντιπροσώπων)
Base Collection
Politically Exposed Persons
Country
Cyprus
Entities
57
Cuba Members of the Parliament
Members of the 10. Legislature of the National Assembly of People's Power
Base Collection
Politically Exposed Persons
Country
Cuba
Entities
471
Croatia State Registry of Public Officials
Senior public officials in Croatia by the Commission for Decisions on Public Interest
Base Collection
Politically Exposed Persons
Country
Croatia
Entities
5100
Companies Operating in the Uyghur Region
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
Base Collection
Country
China
Entities
53283
Colombian PEP Declarations
Declarations of Politically Exposed Person status of public servants and politicians in Colombia
Base Collection
Politically Exposed Persons
Country
Colombia
Entities
23406
Colombian Joining the Dots PEPs
Data on Politically Exposed Persons in Colombia from the Joining the Dots project
Base Collection
Politically Exposed Persons
Country
Colombia
Entities
188
China Sanctions Research
Individuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List and the Unreliable Entities List (UEL).
Base Collection
Country
China
Entities
218
China National People's Congress on Wikipedia
Current members of the Chinese National People's Congress
Base Collection
Politically Exposed Persons
Country
Global
Entities
2929
Cayman Islands Senior Judicial Officers
Judicial Officers from Cayman Islands Judicial Administration
Base Collection
Politically Exposed Persons
Country
Caymans
Entities
46
Canadian Listed Terrorist Entities
The Canadian government's own list of people and organizations associated with terrorism
Base Collection
Country
Canada
Entities
86
Canadian Named Research Organizations list
List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.
Base Collection
Country
Canada
Entities
225
Cayman Islands Members of Parliament
Current and recent Members of the Parliament of the Cayman Islands
Base Collection
Politically Exposed Persons
Country
Caymans
Entities
81
Canadian Freezing Assets of Corrupt Foreign Officials Act
The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
Base Collection
Country
Canada
Entities
8
Canadian Consolidated Autonomous Sanctions List
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Base Collection
Maritime-related Sanctions
Sanctioned Securities
Country
Canada
Entities
5166
Canada Members of the Senate
Current Members of the Canadian upper chamber, the Senate
Base Collection
Politically Exposed Persons
Country
Canada
Entities
99
Canada Members of the House of Commons
Current Members of the Canadian lower chamber, the House of Commons
Base Collection
Politically Exposed Persons
Country
Canada
Entities
382
C4ADS Long Shadows (Xinjiang)
Companies linked to the Xinjiang Production and Construction Corps (XPCC)
Base Collection
Country
China
Entities
2795
Business Identifier Code (BIC) Reference Data
Reference data for SWIFT BIC code, including bank names and addresses
Base Collection
Know-Your-Business (KYB)
Country
Global
Entities
32443
Bulgarian Persons of Interest
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Base Collection
Country
Bulgaria
Entities
574
Bulgaria Judiciary Asset Declarations
List of judges, prosecutors, and investigators in Bulgaria who are required to submit asset declarations.
Base Collection
Politically Exposed Persons
Country
Bulgaria
Entities
7010
Brazil Politically Exposed Persons
This datasets encompass brazilian PEPs divulgated by the CGU
Base Collection
Politically Exposed Persons
Country
Brazil
Entities
135437
Brazil Register of Persons Disqualified from Senior Roles
The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.
Base Collection
Warrants and Criminal Entities
Country
Brazil
Entities
401
Brazil National Register of Disreputable and Suspended Companies
The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
Base Collection
Debarred Companies and Individuals
Country
Brazil
Entities
15977
Brazil Ministry of Labour and Employment slavery prevention list
A list of employers who have submitted workers to conditions analogous to slavery.
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Brazil
Entities
671
Brazil List of Individuals Disqualified from Public Service
The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Brazil
Entities
535
Brazil List of Debarred Bidders
The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.
Base Collection
Debarred Companies and Individuals
Country
Brazil
Entities
103
Brazil Entities Prohibited from Offering Auditing Services
The QGP is a dataset from the Central Bank of Brazil featuring names of individuals and entities temporarily barred from providing auditing services to financial institutions authorized by the Central Bank.
Base Collection
Debarred Companies and Individuals
Country
Brazil
Entities
2
Black Sea MoU Detention List
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Base Collection
Maritime-related Sanctions
Country
Global
Entities
2113
Belgian Financial Sanctions
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Base Collection
Maritime-related Sanctions
Country
Global
Entities
8547
Austrian National Bank Regulations on Terrorism Financing Restrictions
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Base Collection
Country
Austria
Entities
59
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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