Compliance and finance teams
Check a new supplier or customer before you pay or ship, with sources you can file.
OpenOSINT Cloud
Cloud runs the public lookups for you, from DNS and domain registration to company registers and sanctions lists, and explains what it finds with a source for every claim.
10 free messages when you sign up. No card.
How it works
Each answer shows which lookups ran and what came back. Open any step to see the raw result and the time it was retrieved.
Is Meridian Holdings Ltd on any sanctions list?
No match on either list. Companies House shows the company as active, incorporated in 2014, with accounts overdue since August (Companies House). Neither the UK list (UK sanctions) nor OFAC (OFAC SDN) returns an entity with this name.
Example conversation · fictional company
All activity is audit-logged.
Check a new supplier or customer before you pay or ship, with sources you can file.
Trace who is behind a domain or a company without twenty open tabs.
Look up an unfamiliar IP address or a suspicious lookalike domain in seconds.
Start with 10 free messages. Upgrade when you need more. Cancel any time from your account.
$0
$29per month
+ VAT or sales tax where applicable
Only public sources: DNS, RDAP, Companies House, GLEIF, SEC EDGAR, the OFAC, UK and EU sanctions lists, and GDELT. Every answer names the source and the time it was retrieved.
Your conversations are private to your account. You can delete them, or all your Cloud data, from Settings. The Privacy Policy explains what is kept and for how long.
Each question you send uses one message, however many lookups it runs. A conversation holds up to 10 questions, then you start a new one.
Yes, any time, from Manage billing in your account. The membership stays active until the end of the period you paid for.
10 free messages. Sign in with Google, Microsoft, GitHub or email.