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

Filter

Reset

Showing items 1 to 3 of 6

Sort by

Showing items 1 to3 of 6

US FDIC Failed Banks
The FDIC provides a list of bank failures and the institutions that acquired them.
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
United States
Entities
877
US FinCEN 311 and 9714 Special Measures
FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.
Base Collection
Country
United States
Entities
35
US FDA Clinical Investigator Disqualification Proceedings
Clinical investigators who have been subject to disqualification proceedings regarding FDA-regulated clinical investations
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
231
US FCC Covered List
List of companies that produce equipment and services covered by section 2 of the Secure Networks Act
Base Collection
Debarred Companies and Individuals
Regulatory Watchlists
Warrants and Criminal Entities
Country
United States
Entities
12
US FATCA Foreign Financial Institution (FFI) List
All foreign financial institutions and branches with approved FATCA registration.
Base Collection
Know-Your-Business (KYB)
Country
United States
Entities
3036
US FBI Most Wanted
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
Base Collection
Warrants and Criminal Entities
Country
United States
Entities
474
US FBI Lazarus Group Crypto Wallets
Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.
Base Collection
Warrants and Criminal Entities
Country
United States
Entities
34
US Department of State Foreign Terrorist Organizations
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
Base Collection
Country
United States
Entities
110
US DoD Chinese military companies
A list of companies identified as Chinese military companies operating in the United States.
Base Collection
Debarred Companies and Individuals
Regulatory Watchlists
Sanctioned Securities
Warrants and Criminal Entities
Country
United States
Entities
140
US Directorate of Defense Trade Controls Penalties & Oversight Agreements
Consent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR)
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
United States
Entities
69
US Delaware Medicaid Sanctioned Providers
List of providers excluded from participating in the Delaware Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
1368
US Directorate of Defense Trade Controls AECA Debarments
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
Base Collection
Debarred Companies and Individuals
Regulatory Watchlists
Warrants and Criminal Entities
Country
United States
Entities
749
US Department of State Terrorist Exclusion
Organizations designated as terrorist for immigration purposes.
Base Collection
Country
United States
Entities
55
US DEA Fugitives
Fugitives from the US's Drug Enforcement Administration
Base Collection
Warrants and Criminal Entities
Country
United States
Entities
549
US Colorado Medicaid Terminated Provider List
This dataset contains a list of providers who have been terminated for cause from Colorado's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
306
US CIA World Leaders
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
Base Collection
Politically Exposed Persons
Country
United States
Entities
11021
US CIA World Factbook Heads of State and Government
An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.
Base Collection
Politically Exposed Persons
Country
United States
Entities
872
US CFTC Enforcement Actions
Entities subject to enforcement actions by the CFTC.
Base Collection
Country
United States
Entities
1138
US CBP Withhold Release Orders and Findings
Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.
Base Collection
Maritime-related Sanctions
Country
United States
Entities
67
US Alaska Medical Assistance Excluded Provider List
Individuals and businesses excluded from Alaska Medical Assistance Program
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
291
US BIS Denied Persons List
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
Base Collection
Country
United States
Entities
449
US California Medicaid Suspended and ineligible providers
Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
23341
US Anti-Kleptocracy and Human Rights Visa Restrictions
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
Base Collection
Country
United States
Entities
528
US Arkansas Medicaid Excluded Provider List
This dataset contains a list of providers who have been excluded from Arkansas's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
2519
US Arizona Medicaid Suspensions and Terminations
Medical providers suspended from Arizona's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
227
US Alabama Medicaid Suspended Providers
Medical providers excluded from Alabama's Medicaid program.
Base Collection
Debarred Companies and Individuals
Country
United States
Entities
2151
US Advisory on North Korean Joint Ventures
Joint ventures between entities in North Korea and other countries to be considered trade risk.
Base Collection
Country
North Korea
Entities
229
Uruguayan Politically Exposed Persons (PEP)
List of Politically Exposed Persons (PEP) in Uruguay
Base Collection
Politically Exposed Persons
Country
Uruguay
Entities
6814
United Arab Emirates Local Terrorist List
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
Base Collection
Maritime-related Sanctions
Country
United Arab Emirates
Entities
317
UN Security Council Consolidated Sanctions
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Base Collection
Country
Global
Entities
1397
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.

Ready to
build a modern compliance stack?

Talk to our team
UniFi is a service product offering of FinTech Automation.
  1. Policy &  Agreement
Copyrights © 2023 FinTech Automation.