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Find Business relationships from a name

Real NameBusiness Relationships

Have a name? These OSINT tools take a name as input and return business relationships. 44 tools in our catalogue make this exact pivot — compare them by pricing, platform, and what they output, then chain the results into the next step of your investigation.

44tools
All Real Name tools
Australia DFAT Consolidated List icon

Australia DFAT Consolidated List

Australian DFAT consolidated sanctions list

FreeWeb
IN
OUT
B2BHint icon

B2BHint

Global company registry and owner search

FreemiumWeb
IN
OUT
Bizapedia icon

Bizapedia

US multi-state business registry aggregator

FreeWeb
IN
OUT
Canada Consolidated Autonomous Sanctions icon

Canada Consolidated Autonomous Sanctions

Canadian autonomous sanctions list

FreeWeb
IN
OUT
Castellum.AI icon

Castellum.AI

Aggregated sanctions and PEP screening API

PaidWebAPI
IN
OUT
ComplyAdvantage icon

ComplyAdvantage

Paid AML data and screening platform

PaidWebAPI
IN
OUT
Dow Jones Risk Center icon

Dow Jones Risk Center

Dow Jones KYC/AML risk platform

PaidWebAPI
IN
OUT
EGRUL (Russian Tax Service) icon

EGRUL (Russian Tax Service)

Russian Federal Tax Service company register

FreeWeb
IN
OUT
EU Consolidated Sanctions List icon

EU Consolidated Sanctions List

EU Council consolidated sanctions list

FreeWeb
IN
OUT
EU Transparency Register icon

EU Transparency Register

Official EU lobbying transparency register

FreeWeb
IN
OUT
Endole icon

Endole

UK corporate intelligence platform

FreemiumWeb
IN
OUT
Espacenet icon

Espacenet

European Patent Office free patent search

FreeWeb
IN
OUT
FollowTheMoney.org icon

FollowTheMoney.org

US state-level money-in-politics database

FreeWebAPI
IN
OUT
FrancoArchives Pappers icon

FrancoArchives Pappers

French company registry consolidated search

FreemiumWebAPI
IN
OUT
Google Patents icon

Google Patents

Free multi-office patent search by Google

FreeWeb
IN
OUT
ICIJ Russian Asset Tracker icon

ICIJ Russian Asset Tracker

ICIJ public oligarch-asset tracker

FreeWeb
IN
OUT
India MCA21 Master Data icon

India MCA21 Master Data

Indian Ministry of Corporate Affairs portal

FreemiumWeb
IN
OUT
Kanzlei Hoehne Trademark Search icon

Kanzlei Hoehne Trademark Search

EUIPO multi-jurisdiction trademark search

FreeWebAPI
IN
OUT
LexisNexis Diligence icon

LexisNexis Diligence

LexisNexis due-diligence platform

PaidWebAPI
IN
OUT
LobbyFacts.eu icon

LobbyFacts.eu

Cleaned EU lobbying register data

FreeWeb
IN
OUT
Northdata icon

Northdata

German/EU corporate registry aggregator

FreemiumWebAPI
IN
OUT
OCCRP Aleph Sanctions Feed icon

OCCRP Aleph Sanctions Feed

OCCRP Aleph FollowTheMoney sanctions feed

FreeOSSWebAPI
IN
OUT
OFAC SDN Sanctions Crypto icon

OFAC SDN Sanctions Crypto

US OFAC sanctioned crypto-wallet list

FreeWebAPI
IN
OUT
OFAC SDN Search icon

OFAC SDN Search

US OFAC sanctioned persons and entities

FreeWeb
IN
OUT
Open Sanctions Graph icon

Open Sanctions Graph

Structured PEPs and sanctions graph

FreemiumOSSWebAPI
IN
OUT
OpenOwnership Register icon

OpenOwnership Register

Consolidated global beneficial-ownership data

FreeOSSWebAPI
IN
OUT
OpenSecrets Lobbying icon

OpenSecrets Lobbying

OpenSecrets US lobbying disclosure database

FreeWebAPI
IN
OUT
PitchBook FoundationCenter icon

PitchBook FoundationCenter

Foundation grant and 990-PF aggregator

FreemiumWebAPI
IN
OUT
Qichacha icon

Qichacha

Chinese corporate-data aggregator

FreemiumWebAPI
IN
OUT
Refinitiv World-Check icon

Refinitiv World-Check

Global KYC/AML risk-screening database

PaidWebAPI
IN
OUT
Rusprofile icon

Rusprofile

Free Russian company-registry aggregator

FreemiumWeb
IN
OUT
Sanctions.io icon

Sanctions.io

Unified sanctions and PEP REST API

PaidWebAPI
IN
OUT
Sayari Graph icon

Sayari Graph

Commercial corporate knowledge graph

PaidWebAPI
IN
OUT
Singapore ACRA Bizfile icon

Singapore ACRA Bizfile

Singapore official ACRA company filings

PaidWeb
IN
OUT
Switzerland SECO Sanctions icon

Switzerland SECO Sanctions

Swiss SECO sanctions list

FreeWeb
IN
OUT
Tianyancha icon

Tianyancha

Chinese corporate intelligence platform

FreemiumWebAPI
IN
OUT
UK Charity Commission icon

UK Charity Commission

UK official charity register

FreeWebAPI
IN
OUT
UK Electoral Commission Donations icon

UK Electoral Commission Donations

UK political donations and party finance

FreeWeb
IN
OUT
UK OFSI Sanctions List icon

UK OFSI Sanctions List

UK OFSI consolidated sanctions list

FreeWeb
IN
OUT
UN Consolidated Sanctions List icon

UN Consolidated Sanctions List

UN Security Council sanctions list

FreeWeb
IN
OUT
USA Spending API icon

USA Spending API

US federal spending data API

FreeOSSWebAPI
IN
OUT
USPTO Patent Center icon

USPTO Patent Center

USPTO unified patent application search

FreeWeb
IN
OUT
WikiPEP icon

WikiPEP

Open-data PEPs list from Wikidata

FreeOSSWebAPI
IN
OUT
World Bank Sanctions List icon

World Bank Sanctions List

World Bank debarred firms and individuals

FreeWeb
IN
OUT

From real name, also find…

Report / Summary102Social Media Account84Physical Address67URL49Court Records42Timeline / Chronology39Phone Number37Email Address34

Find business relationships from other data

Company Name93Cryptocurrency Wallet14Domain Name9Geolocation (Physical)5
All OSINT use cases & data types