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

US North Dakota Medicaid Terminated Provider List
This dataset contains a list of providers who have been terminated for cause from North Dakota's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
198
US OCC Enforcement Actions
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
United States
Entities
5989
US North Carolina Excluded Providers List
Service providers who have been terminated for cause from North Carolina's Medicaid and other Health Programs.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
265
US New York State Medicaid Exclusions
Medical providers deemed ineligible to participate in New York State's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
8711
US New Jersey Ineligible Medicaid Providers
Medical providers disqualified from participating in New Jersey State's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
7267
US New Hampshire Medicaid Exclusion and Sanction List
Providers who have been terminated for cause from New Hampshire's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
76
US Nevada Medicaid Sanctions
Medical providers who have been excluded/sanctioned from the Nevada Medicaid Program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
1620
US Nebraska Medicaid Sanctioned Providers
Medical providers sanctioned by Nebraska State's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
1332
US Navy Leadership
Current leaders of the United States Navy, including biographies and organizational roles within the Navy's command structure.
Base Collection
Politically Exposed Persons
Country
United States
Entities
604
US Montana Medicaid Excluded and Terminated Providers
Medical providers excluded or terminated from Montana's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
167
US Missouri Medicaid Provider Terminations
Medical providers suspended from Missouri's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
251
US Mississippi Medicaid Terminated Provider List
Service providers who have been terminated for cause from Mississippi's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
218
US Michigan Medicaid Sanctioned Provider List
Providers who have been terminated for cause from Michigan's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
3939
US Minnesota Health Care Programs Excluded Providers
Medical providers suspended or terminated from Minnesota Health Care Programs.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
1746
US Members of the Congress
Current and recent members of the United States Senate and House of Representatives
Base Collection
Politically Exposed Persons
Country
United States
Entities
1334
US Maryland Sanctioned Providers
Medical providers deemed ineligible to participate in Maryland's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
1577
US Massachusetts Suspensions and Exclusions from MassHealth
Providers who have been suspended or excluded from the MassHealth program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
289
US Maine Medicaid Excluded Providers
List of providers excluded from Maine's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
1095
US Louisiana Department of Health Adverse Actions List
Medical providers excluded from Louisiana's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
4205
US Legislators by Plural (formerly OpenStates)
Open data on state legislators in the United States of America.
Base Collection
Politically Exposed Persons
Country
United States
Entities
12437
US Kentucky Terminated and Excluded Providers
Medical providers terminated or excluded from Kentucky's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
368
US Kansas Medicaid Terminated Provider List
This dataset contains a list of providers who have been terminated for cause from Kansas' Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
178
US Iowa Medicaid Terminated Provider List
This dataset contains a list of providers who have been terminated for cause from Iowa's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
1044
US Indiana Medicaid Terminated Provider List
Providers who have been terminated for cause from Indiana Medicaid and CHIP.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
96
US Health and Human Sciences Inspector General Exclusions
People and companies excluded from Federally funded health care programs
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
81173
US Immigration and Customs Enforcement Most Wanted Fugitives
The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).
Base Collection
Warrants and Criminal Entities
Country
United States
Entities
12
US Hawaii Medicaid Exclusions and Reinstatements
Medical providers excluded from Hawaii's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
213
US Georgia Healthcare provider exclusions
Providers who have been terminated for cause from Georgia's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
1315
US FINRA Enforcement Actions
Firms and individuals that have faced FINRA disciplinary actions
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
United States
Entities
14988
US Federal Reserve Enforcement Actions
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
United States
Entities
4667
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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