Document lookup · not a watchlist

Who is paying this person, firm, or university — and from where?

fourin reads the public record: Justice Department FARA filings, Treasury and Commerce restricted-party lists, and Education Department Section 117 university disclosures. Every claim carries a citation. Nothing here is a risk score, a clearance, or proof of identity.

Screening is incomplete: fcc_covered. An unavailable list is not a clean result.

Exact-normalized matching against designations. Partial names may suggest candidates, never a listing.

It cannot detect undisclosed funding.

Everything shown was reported to a government. An empty result means nothing.

The OFAC 50 Percent Rule is a blind spot.

An entity majority-owned by a designated person can be blocked without being named on the list.

Section 117 names a counterparty on 4.8% of rows.

Universities report a country and an amount. The funder’s identity is usually withheld.

Chinese ownership chains dead-end.

Public registries that would close that hop are contractually and legally off-limits here.

The FCC Covered List is blocked to automated clients.

When a source is missing, screening is marked incomplete. We will not call that a clean result.

Screening is exact, on purpose.

A fuzzy hit would assert a legal restriction that does not exist. We refuse that error.