Source Catalog

Catalog sources

247
curated

No-auth / free

210
ready to use

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41
filtered

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mapped

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Sources (41)

NameCategoryAuthFormatDisciplinesDomains
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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