Fines for dealing with sanctioned parties are high, and your company pays them. Unicorn Intelligence checks company and person names against official lists (OFAC SDN, EU, UN, UK, US CSL, UFLPA) every day, with traffic light, list, similarity, source and date. New: Slack command /intelligence, a Sanctions check card in HubSpot, a Zapier app, and one-click import from Google Sheets for a free risk map of your customer list. $50 credit gift at sign up.

Daily sanctions and counterparty screening, company dossiers with an A to E grade, competitor, regulatory and public tender monitoring, each item with source and date. Four packages: Free $0, Professional $199, Business $990 and Enterprise $9,900 a month; dossiers $490 each. $50 welcome credit, no card required on Free. Information tool: decisions and legal obligations remain with the customer.