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

French Mayors
Mayors of French cities, towns, and arrondissements
Base Collection
Politically Exposed Persons
Country
France
Entities
68882
France AMF Regulatory sanctions
Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
France
Entities
427
France AMF Illegal Financial Services list
Blacklist of entities not authorized to offer financial products or services in France
Base Collection
Regulatory Watchlists
Warrants and Criminal Entities
Country
France
Entities
3078
Foreign Representatives in Canada: Heads of Missions
List of foreign diplomatic representatives and heads of missions deployed to Canada.
Base Collection
Politically Exposed Persons
Country
Canada
Entities
429
Forbes 2021 List of Russian Billionaires
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Base Collection
Country
Russia
Entities
100
Every Politician
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Base Collection
Politically Exposed Persons
Country
Global
Entities
57742
European Parliament Members
A set of all the members of the European Union's parliament, which are elected per member state.
Base Collection
Politically Exposed Persons
Country
European Union
Entities
934
European Commitee of the Regions Members
Detailed information on members representing local and regional authorities across the European Union.
Base Collection
Politically Exposed Persons
Country
European Union
Entities
676
EU Prominent Public Functions
Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies
Base Collection
Politically Exposed Persons
Country
European Union
Entities
1392
Europe Most Wanted Fugitives
Wanted fugitivies listed on a Europol-operated web site.
Base Collection
Warrants and Criminal Entities
Country
European Union
Entities
43
EU Sanctions Map
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
Base Collection
Maritime-related Sanctions
Sanctioned Securities
Country
European Union
Entities
1319
EU Financial Sanctions Files (FSF)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
Base Collection
Maritime-related Sanctions
Sanctioned Securities
Country
European Union
Entities
7474
Cyprus Companies and Corporate Officers
Cypriot open data on companies, which names officers but no shareholders.
Base Collection
Country
Cyprus
Entities
1038
EU Financial Instruments Reference Data System (FIRDS)
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
Base Collection
Know-Your-Business (KYB)
Sanctioned Securities
Country
European Union
Entities
191472
EU ESMA Suspensions and Removals
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
Base Collection
Sanctioned Securities
Country
European Union
Entities
4879
EU ESMA Sanctions
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
Base Collection
Regulatory Watchlists
Sanctioned Securities
Warrants and Criminal Entities
Country
European Union
Entities
667
EU Early Detection and Exclusion System (EDES)
List of persons or entities excluded from contracts financed by the EU budget.
Base Collection
Debarred Companies and Individuals
Country
European Union
Entities
2
EU Council Official Journal Sanctioned Entities
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
Base Collection
Maritime-related Sanctions
Sanctioned Securities
Country
European Union
Entities
2805
EU Consolidated Travel Bans
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
Base Collection
Country
European Union
Entities
4182
Estonia Members of the Riigikogu
Members of the Riigikogu, Estonia's unicameral parliament
Base Collection
Politically Exposed Persons
Country
Estonia
Entities
102
Estonia International Sanctions Act List
Individuals and entities sanctioned by the Estonia government
Base Collection
Country
Estonia
Entities
433
Estonia e-Business Register (E-äriregister)
Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.
Base Collection
Know-Your-Business (KYB)
Country
Estonia
Entities
24
EITI State-Owned Enterprises Database
List of all SOEs operating in EITI implementing countries.
Base Collection
Country
Global
Entities
99
EBRD Ineligible Entities
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Base Collection
Debarred Companies and Individuals
Country
Global
Entities
1036
Egypt Domestic Terrorist List
List of local terrorist entities and terrorists pursuant to Security Council resolution 1373
Base Collection
Warrants and Criminal Entities
Country
Egypt
Entities
3970
DPRK Reports
A database of entities and events related to North Korea's sanctions evasion efforts.
Base Collection
Maritime-related Sanctions
Country
United Kingdom
Entities
5501
Denmark, Faroe Islands and Greenland PEPs
Official PEP list for Denmark, Faroe Islands and Greenland
Base Collection
Politically Exposed Persons
Country
Denmark
Entities
1916
Czech Republic National Sanctions
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Base Collection
Country
Czechia
Entities
21
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Base Collection
Country
Czechia
Entities
49
Czech Republic Business Register
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
Base Collection
Know-Your-Business (KYB)
Country
Czechia
Entities
642
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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