Clearlead · United StatesIn progress
Company check
Everything the public record says about a company, before you sign with it: is it in good standing, is it sued, does it owe, is it sanctioned.
In progressThis section is being built for the US edition. We will finalise it together with our colleagues in the United States.
What it will do
- Registration and good standing from the Secretary of State of every state
- OFAC sanctions (SDN list) and federal exclusions
- Federal lawsuits, bankruptcy cases and UCC liens
- A batch check of a whole list, exported as a spreadsheet
Sources
Secretaries of StateOFAC SDNPACER / CourtListenerUCC filingsSAM.gov exclusions
In Pravosvit (Ukraine) this section is “Counterparty check”.