Unicorn Private

For companies

Unicorn Intelligence

Sanctions, counterparties, regulation and markets on one online platform for mid-sized and large companies. Every data point comes with its source and its date.

Help with the obligations companies carry

  • EU, US and UK sanctions: daily checks against the EU consolidated list, OFAC SDN and Consolidated, the UN list and the UK Sanctions List, the only official UK source since 28 January 2026.
  • Groups with subsidiaries outside the EU: helps document the efforts required by Article 8a of Regulation (EU) 833/2014 on the counterparties of subsidiaries.
  • Third-party due diligence: helps document checks on suppliers, agents and intermediaries, for example for the UK failure to prevent fraud offence (since 1 September 2025) or Sapin II in France.
  • New rules: official journals and authorities filtered on your profile, with a dated archive of every change.

Sources: GOV.UK, UK Sanctions List, 28 January 2026 · EUR-Lex, Regulation (EU) 833/2014 · EUR-Lex, Regulation (EU) 2024/1745 · legislation.gov.uk, ECCTA 2023 s. 199 · GOV.UK, failure to prevent fraud guidance · Légifrance, loi Sapin II

Who it is for

Compliance, legal, procurement, strategy and sales teams of mid-sized and large companies, and groups with subsidiaries abroad that need to know who they work with and what is changing in the rules.

How it works

Create an account, choose single services or a package and start with a 14-day trial. Pay by card or by annual bank transfer: activation is automatic, API and webhooks included.

  1. 1Create an account with your work email: no password, a sign-in link arrives by email.
  2. 2Choose services or a package and start the 14-day trial.
  3. 3Upload your lists and set your profile: alerts arrive by email, webhook or API.

All online, in 16 languages

Information tool: decisions and legal obligations remain with the customer.