Unicorn Intelligence
Sanctions and counterparty screening
Upload your customers, suppliers and partners once. Every day they are compared with the official sanctions lists and you are alerted only when something new appears.
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.
- Official sanctions and restricted party lists published by public authorities. The lists actually loaded, with their update date and number of entries, are shown below and on the status page.
- Adverse news in 16 languages and, where open official sources exist, politically exposed persons and insolvency registers: each source appears in the list below only when it is loaded.
- Fuzzy matching on names, aliases and transliterations, with a score from 0 to 1 and the reasons for each match.
- Review queue: confirm or clear each match with a note. Every decision goes to an audit log you can export as CSV.
- Upload by CSV or by pasting a list, or sync by API. Instant check of a single name without saving it.
- Alerts by email (one per alert or a daily summary) and by signed webhook.
Plans for up to 100, 1,000 or 10,000 names.
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
Compliance, finance, procurement and sales teams that need to check counterparties continuously.
Unicorn Intelligence is an information tool. Decisions and legal obligations, including sanctions compliance, due diligence and tender participation, remain with the customer.