Public-data company check
Check a company before you work with it
Type a company name or stock ticker. We compare the name with the US Treasury sanctions list and show recent risk-related filings the company itself made with the SEC.
Recent filing signals
- SecurityCybersecurity incident reportedJul 31, 2026Original filing
- ListingDelisting or listing-standard noticeNov 20, 2025Original filing
Where this comes from and what it can’t tell you
OFAC Specially Designated Nationals list ok
- Last successful fetch
- Nov 9, 2026
- Entries on the list
- 19,563
- Alternate names (aliases)
- 20,232
SEC EDGAR filings ok
- Last successful fetch
- Nov 9, 2026
- Companies checked
- 100
- Companies with a signal
- 2
- Signals found (last 12 months)
- 2
- Companies that could not be read
- 0
- A name match is not a determination. Many companies and people share names. Use OFAC’s official Sanctions List Search and your own counsel before any compliance decision.
- Only a company’s own public filings are shown. Signals such as a late filing notice or a change of auditor are facts, not a verdict that a company is risky. Each one links to the original filing.
- Coverage is limited. The SEC part covers the largest listed US companies, not private companies or every filer. No score is calculated.
- This site is not affiliated with OFAC, the US Treasury or the SEC, and is not legal advice.