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

Israel Knesset Members
Current Members of Israel's house of representatives
Base Collection
Politically Exposed Persons
Country
Israel
Entities
475
Isle of Man FSA Disqualified Directors
Individuals disqualified from working in corporate governance
Base Collection
Warrants and Criminal Entities
Country
Isle of Man
Entities
14
Ireland Unlawful Organisation (Suppression) Orders
Orders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939
Base Collection
Country
Ireland
Entities
2
Iraq Terrorist Fund Freezing Lists
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Base Collection
Country
Iraq
Entities
6315
Iran UANI Business Registry
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
Base Collection
Country
United States
Entities
2323
Iran Sanctions List
Individuals and entities in the sanctions list of the Islamic Republic of Iran
Base Collection
Country
Iran
Entities
405
INTERPOL Red Notices
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
Base Collection
Warrants and Criminal Entities
Country
Global
Entities
6505
Inter-American Development Bank Sanctions
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Base Collection
Debarred Companies and Individuals
Country
Global
Entities
1124
Indonesia 2018 Regional Head Election Results
Governors, Regents, and Mayors elected in the 2018 Indonesian regional elections
Base Collection
Politically Exposed Persons
Country
Indonesia
Entities
652
Indonesian List of Suspected Terrorists and Terrorist Organizations
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Base Collection
Country
Indonesia
Entities
534
India Lok and Rajya Sabha Members
Current and historical members of the two houses of the Indian Parliament
Base Collection
Politically Exposed Persons
Country
India
Entities
9147
Indian Ministry of Home Affairs Banned Organizations
List of banned organizations under the Unlawful Activities (Prevention) Act
Base Collection
Country
India
Entities
123
India National Stock Exchange Debarred Entities
List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
India
Entities
15193
ICIJ Offshore Leaks Database
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
Base Collection
Country
Global
Entities
7308
Iceland parliament
Members of the Iceland parliament, known as the Althingi
Base Collection
Politically Exposed Persons
Country
Iceland
Entities
64
Hong Kong Principal Officials
Principal Officials of Hong Kong Special Administrative Region of the People's Republic of China.
Base Collection
Politically Exposed Persons
Country
Hong Kong
Entities
52
Hong Kong Legislative Council Members
Members of the Legislative Council of the Hong Kong SAR
Base Collection
Politically Exposed Persons
Country
Hong Kong
Entities
195
Hellenic Parliament
Profiles of Members of the Hellenic Parliament, including their political affiliations.
Base Collection
Politically Exposed Persons
Country
Greece
Entities
358
Guernsey FSC Prohibitions and Disqualified Directors
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Base Collection
Warrants and Criminal Entities
Country
Guernsey
Entities
42
Global Energy Ownership Tracker
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Base Collection
Country
Global
Entities
27670
Germany Members of the Bundestag
Current and recent Members of the German Federal Parliament; mostly teachers and lawyers
Base Collection
Politically Exposed Persons
Country
Germany
Entities
1827
Germany Members of the Bundesrat
Current members of the German Bundesrat, the federal legislative body representing Germany’s 16 states (Länder).
Base Collection
Politically Exposed Persons
Country
Germany
Entities
183
Germany BKA Wanted Fugitives
List of Individuals Wanted for Arrest on German BKA Website
Base Collection
Warrants and Criminal Entities
Country
Germany
Entities
60
German Legislators from AbgeordnetenWatch
Members of the German national legislature (The Bundestag) and state legislatures (Landstag).
Base Collection
Politically Exposed Persons
Country
Germany
Entities
2536
Georgian Otkhozoria–Tatunashvili List
List of individuals involved in crimes against Georgians in Abkhazia and South Osssetia.
Base Collection
Country
Georgia
Entities
33
Georgian Company Registry
List of companies registered in Georgia, sourced from the official Georgian Company Registry.
Base Collection
Country
Georgia
Entities
162
Georgia Public Official Asset Declarations
Politically exposed persons from Georgia based on property declarations of public officials.
Base Collection
Politically Exposed Persons
Country
Georgia
Entities
24759
French Senators
Current and recent Members of the French Senate with itemised terms of office
Base Collection
Politically Exposed Persons
Country
France
Entities
894
French National Assembly
Current and recent Members of the French National Assembly
Base Collection
Politically Exposed Persons
Country
France
Entities
4076
French National Asset Freezing System
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
Base Collection
Maritime-related Sanctions
Country
France
Entities
5871
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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