Companies & Finance
527 Explorer
ProPublica's 527 Explorer is a database that allows users to examine the finances of organizations known as 527s in the United States, which can raise unlimited sums for political purposes.
Free
BlockExplorer
Following a bitcoin trail or following a bitcoin account?
Free
China-related resources
Resources for research on companies in China.
Companies House
Search companies and individuals in the United Kingdom and Gibraltar.
Free
EDGAR
Database of corporate filings for the US
Free
EDGAR Command Line Interface (edgar-tool)
Tool for the retrieval of corporate and financial data from SEC's EDGAR (Electronic Data Gathering, Analysis, and Retrieval) database.
Free
Etherscan
An explorer that allows researchers to track wallets, transactions and more on the Ethereum blockchain.
Free
EU consolidated corporate registers
Consolidated company registers covering most of the EU, Iceland Liechtenstein and Norway.
Free
Global Suppliers Online
A site dedicated to connect suppliers and buyers of goods from all over the world.
Partially Free
ICIJ Offshore Leaks Database
Find out who’s behind more than 810k offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations.
Free
ImportGenius
Commercial supplier of shipment data for 19 countries.
Paid
ImportYeti
Search 60 million US customs sea shipment records, find company suppliers.
Free
LittleSis
Connects dots between influential / wealthy individuals in (mostly US) politics and business.
Free
Lumen
A research project collecting and publishing legal takedown notices for online content transparency
Free
North Data
Search for people and companies in EU corporate and trade registers + visualize relationships
Partially Free
OCCRP Aleph
Aleph offers a way to research sanctions lists, corporate registries, leaks, and more
Free
Open Ownership
Links to beneficial ownership registers.
Free
OpenCorporates
Comprehensive repository of company registries around the world
Partially Free
OpenSanctions
Open-source international database of sanctions data, persons of interest and politically exposed persons.
Partially Free
OpenSecrets
Data on campaign finance, lobbying, and spending in U.S. politics
Free
Osint Tools Map
An interactive worldwide map, showcasing business registries, court records, and other publicly available information to aid OSINT investigations and research.
Free
RuPEP
Online database of politically exposed persons in Russia, Belarus and Kazakhstan.
Free
SanctionsExplorer
A comprehensive database of current and historical OFAC/UN/EU sanctions
Free
UN Comtrade Database
United Nations free database of global trade.
Free
Wikipedia list of registers
Wikipedia list of official business registers around the world.
Free
Last updated
Was this helpful?