UNICORN PRIVATE Your compliance officer for companies in the Netherlands
Every customer and supplier checked every day against the EU consolidated sanctions list and the UN, UK and US lists. Avoid legal trouble and fines.
Check my whole list for free
· Export your contacts from your CRM as CSV: how to
Free: how many risks and where. Monitoring: which names, every day, with alerts.
- Official sources only, each list with its date of last update. Status
- Your file is read in your browser; only name, type and country are sent, encrypted in transit and at rest.
- Data Processing Agreement accepted online: Data processing agreement
- Delete the list at any time from the dashboard.
- Hosted on Cloudflare's global network; payments handled only by Stripe. Security
Automatic daily compliance on all your customers and suppliers.
EU sanctions apply directly in the Netherlands; DNB and the AFM supervise financial firms. The Dutch Sanctions Act and the EU directive set the maximum penalties shown below.
240 entities linked to Netherlands on the official lists loaded · Last update: November 13, 2026
Upload your list and see for free, in a few minutes, how many risks it contains. No demo, no call, no consultant: the check starts from your browser.
14 official lists loaded397 new entries on the official lists in the last 7 daysLast update: November 13, 2026Status
Unicorn Intelligence is an online compliance platform by Unicorn Private LLC for companies of every size. It works as your corporate compliance officer: it checks all your customers and suppliers every day for sanctions, lawsuits, insolvency, proceedings by authorities, politically exposed persons and adverse media, with the source and date of every item.
One wrong customer or supplier is enough
Fines, unpaid invoices, lawsuits, damage to your name, exclusion from public tenders, goods stopped at the border: the risk comes from the companies you work with, and your company pays for it even if it did not know.
Doing business with a sanctioned party
Authorities fine the company that deals with a listed party, even through an intermediary or without knowing it. Payments to or from that party can be frozen and banks may refuse your transfers. Maximum penalties set by law:
- European Union, Directive 2024/1226: maximum fines for companies of no less than 5% of worldwide turnover or €40,000,000, and maximum prison terms of at least 5 years for the most serious offences. (source)
- Netherlands: fines on companies up to 10% of annual turnover. (source)
Maximum amounts set by law, as published by the authorities linked, checked on October 29, 2026.
Working with a company in financial difficulty or insolvent
- Invoices that are never paid.
- Supplies interrupted halfway through a contract.
- Advance payments lost.
Working with a company involved in lawsuits, fraud or sanctions by authorities
Competition, data protection, consumer and financial supervision authorities sanction companies and publish their decisions.
Damage to your reputation
News about fraud, accidents or investigations involving a partner ends up next to your name, with customers, banks and investors.
Exclusion from public contracts
Working with a company debarred by the World Bank or by public authorities can cost you tenders and contracts.
Goods stopped for forced labour
Imports into the United States linked to entities on the UFLPA list can be detained, and supply chain laws ask you to check your suppliers.
When the check covers only part of the list: a bank that screened only part of the sanctions list was fined £28,959,426. (FCA, October 2, 2024)
Unicorn Intelligence is an information tool. Decisions and legal obligations, including sanctions compliance, due diligence and tender participation, remain with the customer.
What your compliance officer checks every day
Upload the list once. From then on every customer and supplier is checked every day and you are told the moment something changes.
Sanctions and asset freezes
OFAC SDN and non-SDN, EU, UN, UK, Switzerland SECO and Canada SEMA lists.
Export restrictions
U.S. Consolidated Screening List: BIS Entity List, Denied Persons, Unverified, Military End User and ITAR lists.
Forced labour
UFLPA Entity List and the high-risk UFLPA sectors for your suppliers.
Anti money laundering measures
U.S. FinCEN section 311 special measures.
Politically exposed persons
Possible politically exposed persons from public sources (Wikidata), to be verified.
Exclusions from public contracts
World Bank debarred firms and U.S. SAM.gov exclusions.
Country risk
FATF black and grey lists, embargoed countries and FinCEN 311 jurisdictions.
Lawsuits and litigation with monitoring
Lawsuits in US federal courts and EU courts, in the compliance profile of monitored names.
Proceedings by authorities with monitoring
Decisions of the European Commission and EU courts and US SEC filings, in the compliance profile of monitored names.
Solvency and company status with monitoring
Insolvency and company status where public registers exist, and LEI status, in the compliance profile of monitored names.
Adverse media with monitoring
News about incidents and investigations, in the compliance profile of monitored names.
A complete compliance profile for every name
Dozens of data points on each customer and supplier, every one with its source and date.
- Overall grade from A to E with a traffic light and the reasons
- Status in public business registers and LEI, where available
- Sanctions and asset freezes, export restrictions and forced labour lists
- Lawsuits in US federal courts and EU courts
- Proceedings and decisions of the European Commission, EU courts and US SEC filings
- Insolvency and company status where public registers exist (for example UK, France, Norway, Finland, Czech Republic, US filings)
- Politically exposed persons, anti money laundering measures and high-risk countries
- News about incidents and investigations, with the link to the article
What is free and what is paid: the free check tells you how many risks your list contains and where. Daily monitoring tells you which names, every day, with alerts.
Monitoring costs $3 per name per month, minimum $99 a month: for example 1,000 names cost $3,000 a month. See pricing →
Three steps, nothing to set up
- Drop your list. CSV, Excel, ODS or pasted names; columns are recognised in 16 languages. Your browser counts the names before anything is sent.
- Sign in to see the results. Google, Apple or an email link. No card.
- Read the report and decide. How many risks, how serious, in which categories and countries, with the potential exposure to fines and a PDF. Start daily monitoring when you want to see the names.
What the free analysis checks
Every name goes through all these checks, for free. Before monitoring you see only the numbers; with monitoring each name shows which check it hit, with source, list, date and similarity.
- OFAC SDN list (United States): People and companies whose assets are blocked by the US Treasury: any dealing is prohibited. (OFAC SDN list)
- EU financial sanctions: The consolidated list of people and companies under asset freeze in the European Union. (EU financial sanctions list)
- UN Security Council: The consolidated list of the United Nations Security Council, applied by member states. (UN Security Council consolidated list)
- UK Sanctions List: The official United Kingdom list of people and companies under financial sanctions. (UK Sanctions List)
- OFAC non SDN lists (United States): US sectoral sanctions and sanctions evaders: some operations are prohibited, others allowed. (OFAC non SDN lists)
- US Consolidated Screening List: Export restriction lists of the US Commerce and State Departments, including the Entity List and the Denied Persons List. (US Consolidated Screening List)
- Forced labour list (UFLPA): Companies whose goods cannot be imported into the United States because of forced labour. (UFLPA Entity List)
- High-risk countries: A signal for contacts in countries on the black and grey lists of the FATF (the international anti money laundering body) and in countries under embargo. (FATF high risk and monitored countries)
- Other national sanctions lists: Switzerland (SECO) and Canada: they matter if you export there. (Canada consolidated autonomous sanctions list (SEMA), Australia DFAT consolidated list, Switzerland SECO sanctions list)
- US anti money laundering: Parties named by FinCEN (the anti money laundering authority of the US Treasury) as a "primary money laundering concern", with which US banks cannot operate. (FinCEN section 311 special measures)
- Politically exposed persons: Directors who are politicians or their relatives. Free sources are incomplete, so this is shown as "possible", never as a certainty. (Politically exposed persons (PEP))
Frequently asked questions
What do I see for free?
The number of possible matches and how many are strong, the potential exposure to statutory fines for the strong ones, the counts per risk category (sanctions, debarment, anti money laundering, politically exposed persons, forced labour, lawsuits, authorities, solvency, adverse media, country risk), the grades from A to E, the lists, the countries, a world map and a PDF. Not the names.
Why not the names?
Because the names are the monitoring. With daily monitoring you see each name with its full compliance profile, every match with list, source and date, and you are alerted when anything changes. The free check tells you whether you have a problem and how big it is.
How much does monitoring cost?
It is calculated automatically from the size of your list: $3 per name a month, the same for every name, minimum $99 a month. For example 1,000 names cost $3,000 a month. Annual = 10 months, charged at once. The full table is on the pricing page.
Can I upload a bigger or different list later?
Yes. The free check covers up to 20,000 names per company and you can run up to 3 new checks a day; results always cover all the names uploaded so far. With monitoring active, new names are added to the price automatically with a pro rata adjustment.
Where do my names go?
From your browser to our servers only after you accept the Data Processing Agreement and sign in. Only name, type and country are sent. They are stored on Cloudflare, used only for your checks, never sold or shared, and you can delete the list at any time from the dashboard.
Does this make us compliant?
No. Unicorn Intelligence is an information tool. It helps your team find and document information; decisions and legal obligations remain with your company. Always verify a match on the official source before acting.
What is the potential exposure?
For each strong match we add up the maximum fine that the law of each jurisdiction involved sets for a company, using only verified amounts with their official source (for example OFAC and BIS in the United States, the EU directive and national laws, OFSI in the United Kingdom). It is an indication of what is at stake, not an estimate of a fine. Categories without a verified amount, such as lawsuits or insolvency, show the number of risks only.
How many of your customers and suppliers are a risk today? Find out for free.
Free check of your whole list. No contract, cancel the monitoring at any time.
Check my whole list for freeFive services, one platform
One public price list for every company. Everything works from the dashboard, the API and business software connectors.
Customer and supplier compliance
Every customer and supplier checked daily: sanctions and export restrictions, forced labour lists, debarment, anti money laundering measures, politically exposed persons, lawsuits, authorities, insolvency, adverse media and high-risk countries, with an alert when something changes.
Learn more →Dossiers on private companies
A full report with an overall grade from A to E: registers, group, sanctions, court cases, authorities, solvency, news and financial data, each with source and date.
Learn more →Competitor and startup intelligence
A weekly briefing and alerts on funding rounds, new products, announcements, hiring, patents and pricing page changes of the companies you follow.
Learn more →Regulatory monitoring
Official journals and authorities filtered on your profile and summarized in your language, with a link to the original text.
Learn more →International public tenders
Tenders from TED, SAM.gov and open national portals matched to your profile, with translated summary, value, deadlines and document links.
Learn more →Financial supervision
Publications of the financial supervisors you choose (national authority, EU authorities, sanctions notices), summarized in your language with dates, suggested checks and an obligations register, each with source and date.
Learn more →