Compliance & Risk Intelligence OSINT Tools
Check international sanctions, PEP (Politically Exposed Persons) lists, criminal records and reputational risks. Essential for compliance, AML and due diligence teams.
17 tools · Version française
- BRB Public RecordsDirectory of public records sources and background check services organized by US state and record category.free
- Companies House (Royaume-Uni)also written Companies House (Royaume Uni)Official UK government register for searching company information, officer appointments, and disqualified directors across all UK-registered companies.free
- dilisenseAML compliance platform that screens individuals and entities against sanctions, PEP, and watchlist data sources with fuzzy matching and confidence scoring.freemium
- EU Sanctions MapOfficial European Union portal listing sanctions regimes by country with the underlying legal acts.free
- FCCID.ioalso written FCCIDSearchable interface for the FCC's equipment authorization database, allowing lookup of any FCC ID to find device technical details and certification docs.free
- ICIJ Offshore Leaks DatabaseSearchable database of 800,000+ offshore entities from ICIJ investigations including Panama Papers, Paradise Papers, and Pandora Papers.free
- NameScanalso written Name ScanCompliance screening platform providing sanctions checks, PEP screenings, and adverse media searches against global government databases with a free tier.freemium
- OCCRP Aleph (R)also written OCCRP Aleph, OCCRPAlephGlobal archive of research material for investigative reporting, aggregating public records, court filings, company registries, and leaks from 200+ sources.free
- OFAC Sanctions List SearchOfficial U.S. Treasury tool for searching OFAC Specially Designated Nationals and related sanctions lists with approximate string matching.free
- OpenGov Munichalso written Open Gov Munich, OpenGovMunichOpen government data portal for the City of Munich with datasets on urban infrastructure, demographics, environment and public services.free
- OpenOwnershipalso written Open OwnershipGlobal hub for beneficial ownership transparency, providing data standards and a register linking corporate ownership data across jurisdictions.free
- OpenSanctionsalso written Open SanctionsAggregated database of sanctioned entities, politically exposed persons, and persons of criminal interest from 329 global data sources.freemium
- OpenScreeningalso written Open ScreeningFree graph-based PEP and sanctions screening tool by Linkurious that visualizes connections across persons of interest using OpenSanctions and ICIJ data.free
- PepChecker (R)also written PepChecker, Pep CheckerPEP and sanctions screening tool offering checks against comprehensive PEP lists and global sanctions databases with a free tier of limited searches.freemium
- Search Systems Public RecordsComprehensive directory of US public records databases organized by state and record type, linking to official and commercial sources for background research.free
- Ukraine PEP Register (D)also written Ukraine PEP RegisterFormerly a database of Ukrainian politically exposed persons maintained by civil society. Now redirects to a static wartime advocacy page.free
- UN Security Council Consolidated ListConsolidated list of individuals and entities under United Nations sanctions, the authoritative source behind most commercial screening tools.free
Frequently asked
- How to check if a person is on a sanctions list?
- OFAC (USA), Consolidated List (EU) and UN Sanctions List are public. Tools like Complyscope or World-Check aggregate them automatically.
- What is a PEP in compliance?
- A Politically Exposed Person is an individual holding or having held an important public function, subject to enhanced due diligence in KYC procedures.