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

Spain National Police Most Wanted List
Individuals wanted by the Spanish National Police.
Base Collection
Warrants and Criminal Entities
Country
Spain
Entities
9
Spain Mayors and Councillors
Individuals holding mayoral or municipal councillor positions in Spain.
Base Collection
Politically Exposed Persons
Country
Spain
Entities
94515
South Africa Targeted Financial Sanctions
The South African FIC sanctions list, largely based on UN Security Council sanctions.
Base Collection
Country
South Africa
Entities
992
South Africa Wanted Persons
Wanted persons list of South African Police Service
Base Collection
Warrants and Criminal Entities
Country
South Africa
Entities
465
South Africa National and Provincial Legislators
Current members of the National Assembly, National Council of Provinces, and provincial legislatures and executives in South Africa.
Base Collection
Politically Exposed Persons
Country
South Africa
Entities
1964
South Africa Municipal Leadership
Profiles of municipal heads in South Africa, focusing on key political figures such as the Mayor and Municipal Manager.
Base Collection
Politically Exposed Persons
Country
South Africa
Entities
1571
Slovenian Political Officials from Zvezoskop
Political office holders and their political career based on data presented at Zvezoskop (roughly translated as Relationscope)
Base Collection
Politically Exposed Persons
Country
Slovenia
Entities
368
Slovenia Business Restrictions
List of Business restrictions preventing conflict of interest in Slovenia
Base Collection
Debarred Companies and Individuals
Country
Slovenia
Entities
5958
Slovakia Public Officials
List of public officials in Slovakia, including their names, positions, and other relevant information.
Base Collection
Politically Exposed Persons
Country
Slovakia
Entities
2967
Singapore Targeted Financial Sanctions
Entities designated by the Singapore government in addition to the UN security council set of sanctions, imposing financial restrictions.
Base Collection
Country
Singapore
Entities
40
Singapore Government Directory
Senior officials of ministries, statutory boards and other public bodies in Singapore.
Base Collection
Politically Exposed Persons
Country
Singapore
Entities
34880
Serbian Domestic List of Designated Persons
Serbias domestic sanctions list is applied together with the UN global lists.
Base Collection
Country
Serbia
Entities
7
Russian Unified State Register of Legal Entities
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
Base Collection
Country
Russia
Entities
244585
Russian PMC Wagner mercenaries (Myrotvorets list)
A list of Russian soldiers, PMC Wagner members and other criminals.
Base Collection
Country
Russia
Entities
3991
Russian Persons of Interest published by Dossier Center
People identified to be connected to crime at the Dossier Center
Base Collection
Country
Russia
Entities
102
Russian Oligarch/Billionaires Database
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
Base Collection
Country
Russia
Entities
166
Russian National Settlement Depository (NSD, ISIN Assignment)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Base Collection
Sanctioned Securities
Country
Russia
Entities
23574
Russia Personal Sanctions Targeting US Citizens
A list of US citizens under personal sanctions by the Russian Federation.
Base Collection
Country
Russia
Entities
2169
Russia Banking Registry
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Base Collection
Country
Russia
Entities
568
Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
Individuals and organisations suspected of terrorism involvement
Base Collection
Country
Romania
Entities
254
Romania FIU Public Officials
List of the public officials in the Financial Intelligence Unit of Romania (FIU).
Base Collection
Politically Exposed Persons
Country
Romania
Entities
75
ransomwhe.re ransomware addresses
Cryptocurrency addresses linked to payments for ransomware attacks
Base Collection
Warrants and Criminal Entities
Country
United States
Entities
11186
RISE Moldova People of interest
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Base Collection
Country
Moldova
Entities
1083
Research Organizations Registry
Identifiers for research organizations, maintained by the Research Organization Registry.
Base Collection
Know-Your-Business (KYB)
Country
Global
Entities
266
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
Base Collection
Know-Your-Business (KYB)
Country
Latvia
Entities
189
Qatar Unified Record of Persons and Entities on Sanction List
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Base Collection
Country
Qatar
Entities
839
Polish Sanctions Countering Money Laundering and Terror Financing
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Base Collection
Country
Poland
Entities
482
Polish List of Persons and Entities Subject to Sanctions
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Base Collection
Country
Poland
Entities
554
Poland Wanted Persons
Wanted and suspect persons list of the Police of Poland
Base Collection
Warrants and Criminal Entities
Country
Poland
Entities
52352
Poland Members of the Sejm
Current Members of the Polish lower chamber, the Sejm.
Base Collection
Politically Exposed Persons
Country
Poland
Entities
461
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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