Catalog Datasets
50
10 categories
Registered
0
added to registry
Last Dataset Ingest
never
—
Register & Ingest All Datasets
One click adds every ingestible dataset (and direct enrichment feeds: Tor exits, OFAC crypto, CINS) to the feed registry. The collector then downloads & ingests them all — chunked to survive the 30s host limit — and re-pulls them on schedule (incremental).
Run Collector (download + ingest)
Feed Registry
Ingestion Status
No datasets ingested yet. Click + Ingest on an INGESTIBLE dataset below — it downloads and imports immediately, then registers for recurring (incremental) collection via the auto-collector.
Gap Analysis — What's Missing
- Few/no: phone numbers, emails, IBANs — no structured source for these yet.
PEPs & adverse-media are currently link-out only (search hubs). To make them structured/searchable locally, ingest OpenSanctions PEP CSV (below) and set up a news API.
Enrichment Datasets — Improve Data You Already Have
These add context (geo, ASN, ownership, sanctions status) to your 4.8M+ indicators rather than adding new ones.
| Dataset | Enriches | Access | Link |
|---|
| IP2ASN (iptoasn.com) | Maps every IP → ASN + org | Free bulk download | ↗ get |
| MaxMind GeoLite2 | IP → country/city/coords | Free (license) | ↗ get |
| IP2Location LITE | IP geolocation | Free | ↗ get |
| WhoisXML WHOIS DB | Domain → registrar/owner/dates | Your dataset | ↗ get |
| OFAC Sanctioned Crypto | Flag sanctioned wallets | Free | ↗ get |
| OpenSanctions PEPs | Flag politically-exposed persons | Free CSV | ↗ get |
| Tor Exit Nodes | Flag Tor infrastructure | Free | ↗ get |
| CINS/ET reputation | IP threat scoring | Free | ↗ get |
Investigative Datasets Hub
Authoritative sources for financial-crime, sanctions, PEP, corporate, people, and adverse-media
investigations. Datasets marked INGESTIBLE can be auto-collected
into your feed registry; the rest link to the source (many require accounts or have usage terms).
PEPs (Politically Exposed Persons)
Law Enforcement / Government
Corporate & Company Records
Compliance note: PEP, sanctions, and adverse-media screening carries legal and data-protection
obligations. Use these datasets under their licenses and your jurisdiction's rules; treat matches as
leads requiring human verification, not determinations.
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