Find Intelligence reports from a company name

ARETE Bellingcat Toolkit

Bellingcat curated OSINT toolkit

Africa OSINT Toolbox

Africa-focused OSINT directory by ANCIR

Australia DFAT Consolidated List

Australian DFAT consolidated sanctions list

BitSight

External cyber-risk rating by BitSight

Brandwatch

Social intelligence and monitoring platform

Brennan Center MS-Tracker

Brennan Center disinfo research index

Canada Consolidated Autonomous Sanctions

Canadian autonomous sanctions list

Castellum.AI

Aggregated sanctions and PEP screening API

Cloud Custodian

Query cloud accounts for policy-violating resources

Companies House

the UK company register for searching companies, officers, filings, and corpo

ComplyAdvantage

Paid AML data and screening platform

CourtListener

a legal search platform for U.S. court opinions, dockets, judges, and oral ar

DFR Lab

Atlantic Council disinfo research lab

Data.gov

a U.S. government open data catalog for datasets across agencies and public p

Dow Jones Risk Center

Dow Jones KYC/AML risk platform

EU Consolidated Sanctions List

EU Council consolidated sanctions list

EUR-Lex

Official EU legal information portal

FEC Data

the U.S. Federal Election Commission data portal for campaign finance and com

FOIA Search

Search US federal agencies and file FOIA record requests

GDELT Project

a global events, media, and translation database for monitoring news and open

GIJN Resource Centre

GIJN investigative-journalism resource index

GLEIF Search

a global Legal Entity Identifier search service for companies and organizatio

Glassdoor

Employee review and salary platform

Graphika

Network-mapping platform for influence ops

ICIJ Offshore Leaks Database

a searchable database of offshore entities, intermediaries, officers, and lea

ISD Global Disinformation Tracker

ISD online-extremism research portfolio

Investigative Dashboard Indonesia

Indonesia investigative-journalism archive

LexisNexis Diligence

LexisNexis due-diligence platform

LittleSis

a relationship mapping database for people, organizations, influence networks

Lloyd's List Intelligence

Lloyd's List maritime intelligence platform

Mexico SAT Lista Negra

Mexican SAT shell-company blacklist

OCCRP Aleph

an investigative data platform for searching documents, leaks, company record

OCCRP Aleph Sanctions Feed

OCCRP Aleph FollowTheMoney sanctions feed

OFAC SDN Sanctions Crypto

US OFAC sanctioned crypto-wallet list

OFAC SDN Search

US OFAC sanctioned persons and entities

OpenCorporates

a global company registry search engine for corporate filings, officers, and

OpenSanctions

a database of sanctions, politically exposed persons, watchlists, and risk en

OpenSecrets

a campaign finance and lobbying database for political donations, organizatio

ProPublica Nonprofit Explorer

a searchable database of U.S. nonprofit tax filings, organizations, and finan

Prowler

Audit AWS/Azure/GCP accounts for security misconfigurations

Refinitiv WL One

LSEG manual due-diligence report service

Refinitiv World-Check

Global KYC/AML risk-screening database

Ripoff Report

Search consumer complaints about people and businesses

SAM.gov

a U.S. government system for entity registrations, exclusions, assistance lis

SEC EDGAR

the U.S. SEC filing system for public company reports, ownership filings, and

Sanctions.io

Unified sanctions and PEP REST API

ScoutSuite

Multi-cloud configuration audit with HTML report

Sea-web Sanctions Search

S&P maritime intelligence and sanctions

SecurityScorecard

External cyber risk-rating service

Social Searcher

Search and monitor public social mentions

Steampipe

Query cloud and SaaS APIs as live SQL tables

Switzerland SECO Sanctions

Swiss SECO sanctions list

ThatsThem

a people-search service for finding public contact, address, phone, and email

UK OFSI Sanctions List

UK OFSI consolidated sanctions list

UN Consolidated Sanctions List

UN Security Council sanctions list

USAspending.gov

a U.S. federal spending database for grants, contracts, recipients, and award

Wikidata Query Service

a SPARQL query interface for structured public knowledge about people, places

Wikipedia Index Search

Wikipedia search and revision archive

World Bank Sanctions List

World Bank debarred firms and individuals

Yarvas

Corporate financial risk scoring service