Catalog sources
247
curated
No-auth / free
210
ready to use
Matching filter
41
filtered
Disciplines
0
mapped
🔍 Search & Filter
Sources (41)
| Name | Category | Auth | Format | Disciplines | Domains | |
|---|---|---|---|---|---|---|
| AMF (France) French markets-authority blacklists. |
Securities Regulator | NONE | html |
FININT | fin fraud | home↗ api↗ |
| ASIC (Australia) Australian securities & investments commission. |
Securities Regulator | NONE | html |
FININT | fin fraud | home↗ api↗ |
| AUSTRAC (Australia) Australian FIU / AML regulator. |
FIU | NONE | html |
FININT | aml fin | home↗ api↗ |
| BaFin (Germany) German financial supervisory warnings. |
Securities Regulator | NONE | html |
FININT | fin fraud | home↗ api↗ |
| Egmont Group of FIUs Global financial intelligence unit network. |
FIU Network | NONE | html |
FININT | aml fin | home↗ api↗ |
| EITI (Extractive Transparency) Extractive-industry payment/ownership transparency. |
Mining & Resource Crime | NONE | json |
ECONINT CORPINT | mining | home↗ api↗ |
| ESMA Registers EU securities markets registers. |
Securities Regulator | NONE | html |
FININT | fin | home↗ api↗ |
| EU Business Registers (BRIS) EU interconnected business registers. |
Corporate Registry | NONE | html |
CORPINT | fin | home↗ api↗ |
| EUIPO IP Enforcement Portal EU anti-counterfeiting intelligence & tools. |
Counterfeiting | NONE | html |
CORPINT PATENTINT | counterfeit | 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↗ |
| FinCEN Advisories & 314(a) US FIU advisories, SAR guidance, 314(a). |
FIU | NONE | html |
FININT GOVINT | aml fin | home↗ api↗ |
| FINRA BrokerCheck Broker/firm disciplinary records. |
Securities Regulator | NONE | json |
FININT | fin fraud | home↗ api↗ |
| FINTRAC (Canada) Canadian FIU advisories & penalties. |
FIU | NONE | html |
FININT | aml fin | home↗ api↗ |
| GLEIF LEI Legal-entity identifiers. |
Identity | NONE | json |
IDENT CORPINT | fin corruption | 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↗ |
| Global Witness Resource-corruption & environmental crime investigations. |
Mining & Resource Crime | NONE | html |
ENVINT CORPINT | mining env | 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↗ |
| IOSCO Investor Alerts Global securities-regulator investor alerts. |
Securities Regulator | NONE | html |
FININT | fraud fin | home↗ api↗ |
| KnowTheChain Benchmarks Corporate forced-labour supply-chain benchmarks. |
Forced Labour | NONE | html |
SUPPLYINT CORPINT | labor supply | home↗ |
| MAS (Singapore) Investor Alert Singapore MAS investor-alert list. |
Securities Regulator | NONE | html |
FININT | fin fraud | home↗ api↗ |
| NVD SBOM / OSV Supply Chain Software & physical supply-chain risk. |
SUPPLYINT | NONE | json |
SUPPLYINT | supply counterfeit labor | home↗ api↗ |
| OFAC SDN US Treasury Specially Designated Nationals list. |
Sanctions | NONE | csv |
SANCINT | sanc aml | home↗ api↗ |
| Open Ownership Register Beneficial-ownership data standard & register. |
Beneficial Ownership | NONE | html |
CORPINT | fin aml corruption | home↗ api↗ |
| OpenSanctions Consolidated sanctions, PEPs & watchlists. |
SANCINT | NONE | json |
SANCINT | sanc aml wmd | home↗ api↗ |
| OpenSanctions (default) Consolidated sanctions, PEPs, watchlists (FollowTheMoney). |
Sanctions/PEP | NONE | json |
SANCINT FININT | sanc aml fin | home↗ api↗ |
| SEBI (India) Indian securities regulator orders. |
Securities Regulator | NONE | html |
FININT | fin fraud | home↗ api↗ |
| SEC EDGAR US securities filings & financials. |
ACCTINT | NONE | json |
ACCTINT | fin corruption econspy | home↗ api↗ |
| SEC EDGAR Full-Text Search Full-text search across SEC filings. |
Securities Regulator | NONE | json |
ACCTINT LEGINT | fin | home↗ api↗ |
| SIPRI Arms Transfers Database Global arms transfer records. |
Weapons Trafficking | NONE | html |
WEAPINT ECONINT | weapons mil | home↗ api↗ |
| US DOL List of Goods (Child/Forced Labor) Goods produced by forced/child labor by country. |
Forced Labour | NONE | json |
SUPPLYINT HUMINT | labor | home↗ api↗ |
| USPTO / EPO / Google Patents Patent & IP filings. |
PATENTINT | NONE | json |
PATENTINT | econspy counterfeit emergingtech | home↗ api↗ |
| Wikidata Query Service Structured open-knowledge graph (cross-cutting). |
OSINT | NONE | json |
OSINT | ns apt org fin corruption ct conflict | home↗ api↗ |
| Wikipedia / DBpedia Reference knowledge base (cross-cutting). |
REFINT | NONE | json |
REFINT | ns apt org fin corruption mil | home↗ api↗ |
| WIPO IP Statistics Global IP filings/registrations data. |
Counterfeiting | NONE | json |
PATENTINT CORPINT | counterfeit | home↗ api↗ |
| World Bank StAR (asset recovery) Stolen Asset Recovery Initiative database. |
Asset Recovery | NONE | html |
FININT CORPINT | corruption fin | home↗ api↗ |
| FCA (UK) UK financial conduct register & warnings. |
Securities Regulator | KEY | json |
FININT | fin fraud | home↗ api↗ |
| OCCRP Aleph Investigative data & document search. |
Investigative | KEY | json |
CORPINT FININT | corruption fin | home↗ api↗ |
| OpenCorporates Largest open company registry. |
Corporate Registry | KEY | json |
CORPINT | fin aml corruption | 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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