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

Mexico Senate
Current members of the Mexican Senate - the upper house of the Mexican Congress
Base Collection
Politically Exposed Persons
Country
Mexico
Entities
129
Mexico Governors
Current and former governors of Mexico states and the Head of Government of Mexico City.
Base Collection
Politically Exposed Persons
Country
Mexico
Entities
208
Mexico Chamber of Deputies
Current members of the Mexican lower house, the Chamber of Deputies
Base Collection
Politically Exposed Persons
Country
Mexico
Entities
501
Malta Members of Parliament
Current and recent Members of the Parliament of Malta
Base Collection
Politically Exposed Persons
Country
Malta
Entities
104
Malaysia Securities Commission Investor Alert List
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Malaysia
Entities
1771
Malaysia Securities Commission AOB Enforcements
Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Malaysia
Entities
70
Malaysia MOHA Sanctions List
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Base Collection
Country
Malaysia
Entities
100
Malaysia Financial Consumer Alert List
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Malaysia
Entities
559
Luxembourg CSSF Administrative Sanctions and Measures
Administrative sanctions issued by the Luxembourg financial regulator.
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Luxembourg
Entities
124
Lithuanian International Sanctions
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Base Collection
Country
Lithuania
Entities
36
Lithuania Members of the Seimas
Current and recent members of the Seimas, Lithuania's unicameral parliament
Base Collection
Politically Exposed Persons
Country
Lithuania
Entities
142
Lithuania PEPs from the register of private interests
Lithuanian PEPs based on official declarations of personal interests.
Base Collection
Politically Exposed Persons
Country
Lithuania
Entities
67719
Lithuania Illegal Gambling Operators
List of online gambling operators regarded as illegal in Lithuania
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Lithuania
Entities
194
Lithuania Illegal Financial Services
List of websites that are offering illegal financial services in Lithuania
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
Lithuania
Entities
80
Lithuania Designated Persons Under Magnitsky Amendments
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Base Collection
Country
Lithuania
Entities
281
Liechtenstein Posted Workers Act (EntsG) Sanctions
Companies and persons against whom a sanction has been imposed for violating the Entsendegesetz
Base Collection
Debarred Companies and Individuals
Country
Liechtenstein
Entities
111
Legal Entity Identifier (LEI) Reference Data
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
Base Collection
Sanctioned Securities
Country
Global
Entities
276703
Latvian Saeima
Members of the Saeima, the unicameral parliament of Latvia
Base Collection
Politically Exposed Persons
Country
Latvia
Entities
101
Kyrgyz National List
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Base Collection
Country
Kyrgyzstan
Entities
1176
Latvia's Magnitsky Law Sanctions List
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Base Collection
Country
Latvia
Entities
49
Latvia FIU Sanctions and Asset Freezes
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Base Collection
Country
Latvia
Entities
205
Kazakhstan State Register of legal entities
Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.
Base Collection
Know-Your-Business (KYB)
Country
Kazakhstan
Entities
26
Kazakh Terrorist and Terror Financing lists
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Base Collection
Country
Kazakhstan
Entities
2558
Japanese House of Representatives Members
Current members of the Japanese House of Representatives (Shūgiin), the lower house of the National Diet of Japan.
Base Collection
Politically Exposed Persons
Country
Japan
Entities
465
Japan METI Russian List
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Base Collection
Sanctioned Securities
Country
Japan
Entities
619
Japan METI End User List
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Base Collection
Sanctioned Securities
Country
Japan
Entities
827
Japan Economic Sanctions and List of Eligible People
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Base Collection
Sanctioned Securities
Country
Japan
Entities
3965
Israel Terrorists Organizations and Unauthorized Associations lists
Terrorist organizations and individuals as designated by the Israeli government
Base Collection
Country
Israel
Entities
931
Israel Sanctioned Crypto Wallets List
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Base Collection
Country
Israel
Entities
2489
Israel Prevention of Distribution and Financing of WMDs designations
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Base Collection
Country
Israel
Entities
236
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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