Unicorn Intelligence
Dossiers on private companies
Enter a company name, and optionally its website, country or LEI. In a few minutes you receive a structured dossier in PDF and JSON, with the source and date of every item.
Begin with the Start plan Start the 14-day trial Read the API docs
Start plan, $0: no card, one user, business email only.
14-day trial with card, once per company: at the end it becomes the chosen plan. Cancel whenever you want from the dashboard.
- Identity from open registers: GLEIF LEI, SEC EDGAR and open European business registers.
- Sanctions check on the company and on the names found, with the same lists as the screening service.
- Recent news and adverse media, funding rounds and reported valuations from Unicorn Watch.
- Web presence and risk signals, each explained and linked to its source.
- Written in the language you choose, ready to attach to your onboarding or supplier file.
Single dossier or a monthly plan with 10 dossiers.
Lists and sources loaded
| OFAC Specially Designated Nationals (SDN) List | updated Oct 29, 2026 | 19,484 entries |
| OFAC Consolidated Sanctions List (non-SDN) | updated Oct 29, 2026 | 486 entries |
| EU Consolidated Financial Sanctions List | updated Oct 29, 2026 | 6,269 entries |
| United Nations Security Council Consolidated List | updated Oct 29, 2026 | 1,007 entries |
| UK Sanctions List | updated Oct 29, 2026 | 6,418 entries |
| U.S. Consolidated Screening List (BIS Entity List, Denied Persons, Unverified, Military End User; State ITAR Debarred, Nonproliferation) | updated Oct 29, 2026 | 6,213 entries |
| UFLPA Entity List (forced labor) | updated Oct 29, 2026 | 194 entries |
Who uses it
Teams that onboard suppliers, customers, partners or investment targets.
Unicorn Intelligence is an information tool. Decisions and legal obligations, including sanctions compliance, due diligence and tender participation, remain with the customer.