Catalog sources
1.2K
curated
No-auth / free
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55
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Disciplines
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Sources (55)
| Name | Category | Auth | Format | Disciplines | Domains | |
|---|---|---|---|---|---|---|
| Arkham Intelligence Entity attribution & flow analysis. |
Crypto Attribution | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| AUSTRAC (Australia) Australian FIU / AML regulator. |
FIU | NONE | html |
FININT | aml fin | home↗ api↗ |
| Australia DFAT Consolidated List Australia's consolidated list of persons/entities under autonomous and UNSC sanctions; XLS |
Sanctions & PEP | NONE | xml |
SANCINT | sanc fin aml | home↗ |
| Basel AML Index Country money-laundering and terrorist-financing risk scores incl. corruption and transpar |
Corruption/AML | NONE | html |
GOVINT | aml corruption | home↗ |
| Blockchain.com Data API Bitcoin explorer with free query and charts APIs for blocks, addresses, and transactions. |
blockchain-explorer | NONE | json |
CRYPTINT | cc aml ransom | home↗ api↗ |
| Blockchair Multi-chain explorer and analytics (BTC, ETH, and 15+ chains) with free no-key API and dum |
blockchain-explorer | NONE | json |
CRYPTINT | cc aml ransom fin | home↗ api↗ |
| Breadcrumbs Free visual crypto tracing. |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| Bundesanzeiger / Handelsregister (Germany) German company register (Handelsregister/Unternehmensregister) with company filings and fi |
Registry | NONE | html |
GOVINT LEGINT | aml fraud | home↗ |
| Canada Consolidated Autonomous Sanctions List Global Affairs Canada consolidated SEMA/JVCFOA listings; XML and CSV downloads. |
Sanctions & PEP | NONE | xml |
SANCINT | sanc fin aml | home↗ |
| CourtListener / RECAP US court dockets & legal opinions. |
LEGINT | NONE | json |
LEGINT | fraud corruption aml sanc | home↗ api↗ |
| Egmont Group of FIUs Global financial intelligence unit network. |
FIU Network | NONE | html |
FININT | aml fin | home↗ api↗ |
| EU Consolidated Financial Sanctions List (FSF) EU asset-freeze targets maintained by the Commission; XML/CSV via EU Open Data Portal (FSF |
Sanctions & PEP | NONE | xml |
SANCINT | sanc aml fin | home↗ |
| EU e-Justice Portal EU gateway to member-state court systems, insolvency registers, land registers and busines |
Court records | NONE | html |
LEGINT GOVINT | aml | home↗ |
| FATF AML/CFT standards, typologies, grey/black lists. |
AML Standards | NONE | html |
FININT SANCINT | aml sanc | home↗ api↗ |
| FATF / FinCEN Advisories AML/CFT typologies & advisories. |
FININT | NONE | html |
FININT | aml fin sanc | home↗ api↗ |
| FATF High-Risk & Monitored Jurisdictions FATF grey/black lists of jurisdictions with AML/CFT strategic deficiencies; used for count |
Sanctions & PEP | NONE | html |
SANCINT | aml sanc fin | home↗ |
| Federal Reserve E-Payments Routing Directory Official US FedACH/Fedwire routing number (ABA) directory with downloadable participant fi |
banking-codes | NONE | html |
FININT | fin aml | home↗ |
| FinCEN Advisories & 314(a) US FIU advisories, SAR guidance, 314(a). |
FIU | NONE | html |
FININT GOVINT | aml fin | home↗ api↗ |
| FINTRAC (Canada) Canadian FIU advisories & penalties. |
FIU | NONE | html |
FININT | aml fin | home↗ api↗ |
| GLEIF LEI (Global Legal Entity Identifier) Global registry of Legal Entity Identifiers with parent/ownership relationships; free REST |
Corporate Registry | NONE | rest |
CORPINT | fin supply aml | home↗ api↗ |
| GLEIF LEI (Golden Copy) Global Legal Entity Identifier records. |
Legal Entity | NONE | json |
CORPINT FININT | fin aml | home↗ api↗ |
| GLEIF LEI + OpenCorporates Legal-entity & corporate registry intelligence. |
CORPINT | NONE | json |
CORPINT | fin aml corruption counterfeit | home↗ api↗ |
| GLEIF LEI API Global Legal Entity Identifier (LEI) records and relationship data; free API plus Golden C |
banking-codes | NONE | json |
FININT | fin aml | home↗ api↗ |
| GraphSense TagPacks Open attribution tags for blockchain addresses. |
Crypto Attribution | NONE | text |
CRYPTINT | fin aml | home↗ api↗ |
| ICIJ Offshore Leaks Database Searchable database of offshore entities/officers from Panama, Paradise, Pandora and other |
Beneficial Ownership | NONE | csv |
CORPINT | corruption aml fin | home↗ |
| ICIJ Offshore Leaks DB Panama/Paradise/Pandora Papers entity graph. |
Corporate Leaks | NONE | html |
CORPINT FININT | fin corruption aml | home↗ api↗ |
| INTERPOL Financial Crime Global financial crime & anti-corruption ops. |
Financial Crime | NONE | html |
FININT CRIMINT | fin fraud aml | home↗ api↗ |
| Kadaster (Netherlands) PDOK Dutch national geo/cadastral open services (BAG addresses & buildings, cadastral maps) via |
Land/property registry | NONE | rest |
GOVINT | aml | home↗ api↗ |
| Land Registry / Property Records Real-property ownership & transactions. |
CORPINT | NONE | json |
CORPINT | corruption aml fin | home↗ api↗ |
| mempool.space Open-source Bitcoin explorer and mempool visualizer with a free no-key REST API. |
blockchain-explorer | NONE | json |
CRYPTINT | cc aml ransom | home↗ api↗ |
| mempool.space / Blockchain.com On-chain transaction & address analytics. |
CRYPTINT | NONE | json |
CRYPTINT | fin aml ransom darkweb | home↗ api↗ |
| mempool.space API Bitcoin transaction/address analytics API. |
Blockchain Explorer | NONE | json |
CRYPTINT | fin aml | home↗ api↗ |
| MetaSleuth (Blocksec) Fund-flow tracing & labelling. |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| MistTrack AML risk scoring & tracing (SlowMist). |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| OFAC Sanctioned Crypto Addresses (0xB10C) Machine-readable OFAC-designated wallet lists per chain. |
Crypto Sanctions | NONE | text |
SANCINT CRYPTINT | fin aml sanc | home↗ api↗ |
| OFAC Sanctions List (SDN/Consolidated) US Treasury OFAC SDN and consolidated sanctions lists, including designated crypto wallet |
sanctions | NONE | bulk |
FININT CRYPTINT | sanc aml fin | home↗ api↗ |
| OFAC SDN US Treasury Specially Designated Nationals list. |
Sanctions | NONE | csv |
SANCINT | sanc aml | home↗ api↗ |
| Open Ownership Beneficial ownership data standard and country register data linking companies to their re |
Beneficial Ownership | NONE | bulk |
GOVINT | corruption aml fin | home↗ |
| Open Ownership Register Beneficial-ownership data standard & register. |
Beneficial Ownership | NONE | html |
CORPINT | fin aml corruption | home↗ api↗ |
| OpenIBAN Open-source IBAN validation and bank/BIC lookup for supported European countries. |
banking-codes | NONE | json |
FININT | fin aml | home↗ api↗ |
| OpenOwnership Register Cross-border beneficial ownership data in the Beneficial Ownership Data Standard (BODS); f |
Beneficial Ownership | NONE | json |
CORPINT | corruption aml fin | home↗ api↗ |
| OpenSanctions Consolidated sanctions, PEPs, and watchlist entities as free bulk downloads; API for hoste |
sanctions | NONE | bulk |
FININT CRYPTINT | sanc aml corruption fin | home↗ api↗ |
| OpenSanctions (default) Consolidated sanctions, PEPs, watchlists (FollowTheMoney). |
Sanctions/PEP | NONE | json |
SANCINT FININT | sanc aml fin | home↗ api↗ |
| OpenSanctions (Vessels) Consolidated sanctioned entities including vessels (IMO/MMSI, flag, linked owners); free b |
Sanctions | NONE | json |
MARINT | sanc aml mar | home↗ api↗ |
| OpenSanctions — PEPs dataset Consolidated politically exposed persons and sanctions/watchlist entities; free bulk JSON/ |
PEP/Sanctions | NONE | json |
GOVINT | corruption sanc aml election | home↗ api↗ |
| OXT / WalletExplorer Bitcoin wallet clustering & attribution. |
Crypto Attribution | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| Ransomwhere Crowdsourced open dataset of ransomware crypto payment addresses and tracked payment total |
Ransomware Tracker | NONE | json |
DARKINT | ransom fin aml cc | home↗ api↗ |
| Switzerland SECO Sanctions/Embargoes Swiss consolidated sanctions program lists (SESAM); searchable and XML export. |
Sanctions & PEP | NONE | xml |
SANCINT | sanc fin aml | home↗ |
| The Gazette (UK Official Public Record) UK official public record (London/Edinburgh/Belfast Gazettes): insolvency, company and leg |
Gazette | NONE | json |
LEGINT GOVINT | aml fraud | home↗ api↗ |
| UK OFSI Consolidated List of Targets HM Treasury OFSI list of persons/entities subject to UK financial sanctions; CSV/XML/ODS d |
Sanctions & PEP | NONE | csv |
SANCINT | sanc aml fin | home↗ |
| UN Security Council Consolidated List Consolidated list of individuals and entities under all active UN sanctions regimes; offic |
Sanctions & PEP | NONE | xml |
SANCINT | sanc ct wmd aml | home↗ api↗ |
| UNODC / GPML UN money-laundering & asset-recovery programme. |
AML | NONE | html |
FININT GOVINT | aml fin | home↗ api↗ |
| US OFAC Consolidated (non-SDN) Sanctions List OFAC non-SDN programs (SSI, FSE, NS-MBS, etc.) as consolidated XML/CSV downloads. |
Sanctions & PEP | NONE | xml |
SANCINT | sanc aml fin | home↗ api↗ |
| US OFAC Specially Designated Nationals (SDN) List Primary US Treasury sanctions list of blocked persons, entities and vessels; XML/CSV bulk |
Sanctions & PEP | NONE | xml |
SANCINT | sanc aml fin ct | home↗ api↗ |
| WalletExplorer Bitcoin address-clustering explorer that groups addresses into wallets and labels services |
blockchain-explorer | NONE | json |
CRYPTINT | cc aml ransom fin | home↗ api↗ |
Curated intelligence source catalog (Paradigm Fusion). Key-free machine-readable sources are auto-registered into the Feed Registry for collection. Browse by Mission Domain or Discipline.
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