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

Poland Members of the Senate
Current Members of the Polish upper chamber, the Senate.
Base Collection
Politically Exposed Persons
Country
Poland
Entities
103
Philippines Top Most Wanted Persons in the Cordillera Regions
The dataset contains information about individuals currently most wanted by the Philippine National Police in the Cordillera Region.
Base Collection
Warrants and Criminal Entities
Country
Philippines
Entities
84
Philippines SEC Advisories
Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Philippines
Entities
779
Philippines Anti-Money Laundering Council Sanctions
Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.
Base Collection
Country
Philippines
Entities
104
PermID Open Data
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
Base Collection
Sanctioned Securities
Country
Global
Entities
4835
PEPs from Chile Interest and Asset Declarations
Data on Politically Exposed Persons from asset and interest declarations of Chilean public officials
Base Collection
Politically Exposed Persons
Country
Chile
Entities
8234
Paris MoU Banned List
All ships that are currently banned from the Paris MoU region.
Base Collection
Maritime-related Sanctions
Country
Global
Entities
232
Palestine Monetary Authority Local Freezing List
People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.
Base Collection
Country
Palestine
Entities
5
Pakistan NACTA Proscribed Persons
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
Base Collection
Country
Pakistan
Entities
3643
OpenFIGI Securities Information
Securities with FIGI identifiers matching risk-linked companies
Base Collection
Sanctioned Securities
Country
Global
Entities
65563
OpenSanctions Research Data
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
Base Collection
Sanctioned Securities
Country
Germany
Entities
39
OpenCorporates
The largest open database of company data in the world, with data from over 140 registries.
Base Collection
Country
Global
Entities
754
OHCHR List of Companies Linked to Illegal Settlement in the West Bank
Database of business enterprises involved in illegal settlement activity in the Occupied Palestinian Territory, including East Jerusalem.
Base Collection
Debarred Companies and Individuals
Regulatory Watchlists
Warrants and Criminal Entities
Country
Global
Entities
156
Norges Bank Investment Management observation and exclusion of companies
Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.
Base Collection
Regulatory Watchlists
Sanctioned Securities
Warrants and Criminal Entities
Country
Norway
Entities
200
North Macedonia Elected and Appointed Officials
Data on Politically Exposed Persons from asset declarations of elected and appointed officials in North Macedonia
Base Collection
Politically Exposed Persons
Country
North Macedonia
Entities
11954
Nigerian Politically Exposed Persons data by Chipper
National and sub-national Nigerian Politically Exposed Persons collected by Chipper
Base Collection
Politically Exposed Persons
Country
Nigeria
Entities
40806
Nigeria Sanctions List
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Base Collection
Country
Nigeria
Entities
59
Nigeria Joining the Dots PEPs and PEP Relatives
Data on Politically Exposed Persons in Nigeria and their relatives from the Joining the Dots project.
Base Collection
Politically Exposed Persons
Country
Nigeria
Entities
4391
New Zealand Russia Sanctions
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
Base Collection
Country
New Zealand
Entities
1824
New Zealand Designated Terrorist Entities
Individuals and entities that have been designated terrorists by the New Zealand government.
Base Collection
Country
New Zealand
Entities
21
Netherlands Senate
Members of the Dutch Senate, the upper house of the parliament of the Netherlands.
Base Collection
Politically Exposed Persons
Country
Netherlands
Entities
75
Netherlands Police Nationale Opsporingslijst
The most wanted persons are suspected of serious crimes and are ranked high on the police's hit list.
Base Collection
Warrants and Criminal Entities
Country
Netherlands
Entities
18
Netherlands National Sanctionlist Terrorism
The Dutch government's sanctions list of people suspected of involvement in terroristic activities.
Base Collection
Country
Netherlands
Entities
119
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Base Collection
Country
Nepal
Entities
66
Netherlands House of Representatives
Members of the Dutch house of representatives, the lower house of the parliament of the Netherlands.
Base Collection
Politically Exposed Persons
Country
Netherlands
Entities
151
Navalny 35 List of Individuals for Sanctioning
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Base Collection
Country
Russia
Entities
33
Montenegro declarations of interests by public officials
Montenegrin Public Officials Subject to Declaration by the Agency for Prevention of Corruption.
Base Collection
Politically Exposed Persons
Country
Montenegro
Entities
19424
Monaco National Fund Freezing List
A list of entities subject to fund and economic resource freezing procedures.
Base Collection
Maritime-related Sanctions
Country
Monaco
Entities
5819
Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Base Collection
Country
Moldova
Entities
693
Moldovan Ban List of Economic Operators
List of economic operators banned from participating public procurement in Moldova.
Base Collection
Debarred Companies and Individuals
Country
Moldova
Entities
60
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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