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

UN Security Council 1718 Designated Vessels List
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
Base Collection
Maritime-related Sanctions
Country
Global
Entities
61
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
The UN's list of senior government officials in all of its member states.
Base Collection
Politically Exposed Persons
Country
Global
Entities
1081
Ukraine War and Sanctions
Sponsors and accomplices of Russian armed aggression against Ukraine.
Base Collection
Maritime-related Sanctions
Country
Ukraine
Entities
5404
Ukraine SFMS Blacklist
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Base Collection
Country
Ukraine
Entities
986
Ukraine NSDC State Register of Sanctions
List of individuals and legal entities subject to restrictive measures.
Base Collection
Country
Ukraine
Entities
21458
Ukraine Consolidated State Registry
The beneficial ownership database of legal entities registered in Ukraine (EDR)
Base Collection
Country
Ukraine
Entities
1142
UK NCA Most Wanted
Most wanted list of criminals and fugitives in Britain, maintained by the United Kingdom's National Crime Agency (NCA).
Base Collection
Warrants and Criminal Entities
Country
United Kingdom
Entities
19
UK Proscribed Terrorist Groups or Organizations
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
Base Collection
Warrants and Criminal Entities
Country
United Kingdom
Entities
96
UK HMT/OFSI Investment Bans
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
Base Collection
Sanctioned Securities
Country
United Kingdom
Entities
12
UK HMT/OFSI Consolidated List of Targets
The United Kingdom's consolidated international sanctions list.
Base Collection
Maritime-related Sanctions
Sanctioned Securities
Country
United Kingdom
Entities
7012
UK Financial Instruments Reference Data System (FIRDS)
List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.
Base Collection
Sanctioned Securities
Country
United Kingdom
Entities
191073
UK Companies House Disqualified Directors
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
Base Collection
Warrants and Criminal Entities
Country
United Kingdom
Entities
15727
Türkiye Ministry Of Interior Terrorist Wanted List
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
Base Collection
Warrants and Criminal Entities
Country
Turkiye
Entities
2652
UK FCDO Sanctions List
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
Base Collection
Maritime-related Sanctions
Country
United Kingdom
Entities
5982
UK Companies House People with Significant Control
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
Base Collection
Country
United Kingdom
Entities
796
Türkiye Grand National Assembly
Current military members of the Grand National Assembly of Türkiye
Base Collection
Politically Exposed Persons
Country
Turkiye
Entities
593
Türkiye Capital Markets Board Banned List
This dataset contains a list of banned entities from Türkiye Capital Markets Board.
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Turkiye
Entities
140
Türkiye Asset Freezing Sanctions List (MASAK)
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Base Collection
Country
Turkiye
Entities
2285
Tokyo MoU Port State Control Inspections
Vessels inspected by member authorities under the Tokyo MoU.
Base Collection
Know-Your-Business (KYB)
Maritime-related Sanctions
Country
Global
Entities
628
Tokyo MoU Detention List
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Base Collection
Maritime-related Sanctions
Country
Global
Entities
8147
Thailand Designated Persons List
Designation of persons suspected to be connected with terrorism or terrorism financing
Base Collection
Country
Thailand
Entities
344
The Sentry Atlas
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Base Collection
Country
South Sudan
Entities
397
Thailand Cabinet of Ministers
List of the current members of the Thai Cabinet of Ministers. It includes the names and official positions of each cabinet member.
Base Collection
Politically Exposed Persons
Country
Thailand
Entities
65
Taiwan Strategic High-Tech Commodities Entity List
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Base Collection
Country
Taiwan
Entities
9823
Swiss SECO Sanctions/Embargoes
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Base Collection
Maritime-related Sanctions
Sanctioned Securities
Country
Switzerland
Entities
7773
Swiss FINMA Warning List
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Switzerland
Entities
2026
Swiss Federal Assembly
Current and recent Members of the Swiss Federal Assembly (Bundesversammlung)
Base Collection
Politically Exposed Persons
Country
Switzerland
Entities
901
Swiss FINMA Final Rulings
Switzerland's financial regulator maintains and publishes final rulings naming those involved in financial misconduct
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Switzerland
Entities
21
State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova
Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.
Base Collection
Know-Your-Business (KYB)
Country
Moldova
Entities
87
Spain Members of Parliament
Current members of both chambers of the Spanish Parliament (Cortes Generales), including Senators and Deputies.
Base Collection
Politically Exposed Persons
Country
Spain
Entities
1395
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.