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.

Vetted Sources
200+ Jurisdictions

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Showing items 1 to3 of 6

Austrian Members of Parliament
Current and historical Members of the Austrian National Council and Federal Council
Base Collection
Politically Exposed Persons
Country
Austria
Entities
1069
Azerbaijan Domestic List
Domestic list of natural and legal persons subject to sanctions
Base Collection
Country
Azerbaijan
Entities
35
Austria Public Officials
List of politicians and others officials from Austria.
Base Collection
Politically Exposed Persons
Country
Austria
Entities
1676
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas
Details of visa sponsors who have breached their sponsorship obligations since 18 March 2015.
Base Collection
Debarred Companies and Individuals
Country
Australia
Entities
1739
Australian Sanctions Consolidated List
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Base Collection
Sanctioned Securities
Country
Australia
Entities
4698
Australia Listed Terrorist Organisations
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Base Collection
Country
Australia
Entities
31
Asian Development Bank Sanctions
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Base Collection
Debarred Companies and Individuals
Country
Global
Entities
1266
Armenia Public Officials and Associates
List of Armenian public officials and their family members.
Base Collection
Politically Exposed Persons
Country
Armenia
Entities
8600
Argentina Members of Parliament
Current members of the Argentine Chamber of Deputies, the lower house of the National Congress
Base Collection
Politically Exposed Persons
Country
Argentina
Entities
258
Argentina RePET Sanctions
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Base Collection
Country
Argentina
Entities
847
African Development Bank Debarred Entities
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Base Collection
Debarred Companies and Individuals
Country
Global
Entities
962
Abuja MoU Port State Control Inspections
Vessels inspected by member authorities under the Abuja MoU.
Base Collection
Know-Your-Business (KYB)
Maritime-related Sanctions
Country
Global
Entities
72
Abuja MoU Detention List
Ships detained by Port State Control (PSC) authorities within the Abuja MoU region.
Base Collection
Maritime-related Sanctions
Country
Global
Entities
404
ACF List of War Enablers
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Base Collection
Country
Russia
Entities
8516
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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