Data Sources

500+ Global Data Sources

Every report cross-references these databases in real-time. We query major aggregators that consolidate hundreds of underlying sources, plus direct API integrations.

314 Sanctions Sources

140+ Company Registries

6 Offshore Leak DBs

20+ Maritime Sources

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Built for High-Risk, High-Value Transactions

Where standard due diligence isn't enough

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Used by Commodity Brokers, Family Offices & Asset Traders

Professionals who can't afford to get burned

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Designed for Dirty Deals, Offshore Sellers & Gray-Market Risk

We check what others won't

Data Providers & Verification Partners

Click any provider to verify. We integrate with official government databases, international organizations, and investigative journalism archives.

How We Reach 500+ Sources

We query aggregator services that consolidate hundreds of underlying databases. For example, OpenSanctions alone pulls from 314 different sanctions lists worldwide. OpenCorporates aggregates 140+ country company registries. This means one API call to us searches hundreds of sources simultaneously.

Sanctions & Watchlists

314 sources via OpenSanctions + direct integrations

AGGREGATOR

OpenSanctions ↗ 314 datasets

OpenSanctions consolidates sanctions lists, PEP databases, and watchlists from 100+ countries into a single searchable API. View all datasets ↗

Key Sources Included:

🇺🇸 OFAC SDN List 🇺🇸 OFAC Consolidated 🌍 UN Consolidated List 🇪🇺 EU Consolidated List 🇬🇧 UK OFSI Sanctions 🇨🇦 Canada SEMA 🇦🇺 Australia DFAT 🇨🇭 Swiss SECO 🇯🇵 Japan MOF 🇳🇿 New Zealand 🇸🇬 Singapore MAS 🇭🇰 Hong Kong SFC 🇮🇱 Israel NBCTF 🇺🇦 Ukraine NSDC 🇵🇱 Poland MSWiA 🇧🇪 Belgium Treasury 🇫🇷 France Tresor 🇩🇪 Germany BAFA 🇮🇹 Italy UIF 🇪🇸 Spain Treasury 🇳🇱 Netherlands AFM 🇦🇹 Austria BMF 🇮🇪 Ireland CBI 🇵🇹 Portugal BdP 🇬🇷 Greece HCMC 🇨🇿 Czech CNB 🇷🇴 Romania ONPCSB 🇧🇬 Bulgaria FID 🇭🇺 Hungary NBH 🇸🇰 Slovakia NBS 🇸🇮 Slovenia UPPD 🇭🇷 Croatia HANFA 🇪🇪 Estonia FIU 🇱🇻 Latvia FCMC 🇱🇹 Lithuania FNTT 🇨🇾 Cyprus CySEC 🇲🇹 Malta FIAU 🇱🇺 Luxembourg CSSF 🇳🇴 Norway PST 🇸🇪 Sweden FI 🇩🇰 Denmark FSA 🇫🇮 Finland FIN-FSA 🇰🇷 South Korea KoFIU 🇹🇼 Taiwan MJIB 🇹🇭 Thailand AMLO 🇲🇾 Malaysia BNM 🇮🇩 Indonesia PPATK 🇵🇭 Philippines AMLC 🇻🇳 Vietnam SBV 🇮🇳 India MHA 🇵🇰 Pakistan NACTA 🇧🇩 Bangladesh BFIU 🇱🇰 Sri Lanka FIU 🇦🇪 UAE Executive Office 🇸🇦 Saudi Arabia SAMA 🇶🇦 Qatar Central Bank 🇰🇼 Kuwait CBK 🇧🇭 Bahrain CBB 🇴🇲 Oman CBO 🇯🇴 Jordan CBJ 🇪🇬 Egypt CBE 🇿🇦 South Africa FIC 🇳🇬 Nigeria NFIU 🇰🇪 Kenya FRC 🇬🇭 Ghana FIC 🇲🇦 Morocco UTRF 🇧🇷 Brazil COAF 🇲🇽 Mexico UIF 🇦🇷 Argentina UIF 🇨🇴 Colombia UIAF 🇨🇱 Chile UAF 🇵🇪 Peru UIF 🇵🇦 Panama UAF 🇯🇲 Jamaica FID 🇹🇹 Trinidad FIUTT 🇧🇸 Bahamas FIU 🇰🇾 Cayman FRA 🇻🇬 BVI FIA + 230 more sources...

AGGREGATOR

Trade.gov Consolidated Screening List ↗ 12 lists

US government's consolidated export control and sanctions screening list. Search the CSL ↗

BIS Entity List BIS Denied Persons List BIS Unverified List DDTC AECA Debarred DDTC ITAR Debarred FSE Foreign Sanctions Evaders ISN Nonproliferation CAPTA List (Cuba) NS-MBS Menu-Based Sanctions SSI Sectoral Sanctions Palestinian Legislative Council DTC Nonproliferation

DIRECT API

Additional Direct Integrations

🔴 Interpol Red Notices 🟡 Interpol Yellow Notices 🇺🇸 FBI Most Wanted 🌍 FATF High-Risk Jurisdictions 🌍 FATF Grey List

Company Registries

140+ country registries via OpenCorporates + direct integrations

AGGREGATOR

OpenCorporates ↗ 140+ registries • 200M+ companies

The largest open database of companies in the world, aggregating official registry data from 140+ jurisdictions. View all registries ↗

Country Registries Included:

🇺🇸 US (50 State Registries) 🇬🇧 UK Companies House 🇩🇪 Germany Handelsregister 🇫🇷 France RNE/INSEE 🇮🇹 Italy Registro Imprese 🇪🇸 Spain BORME 🇳🇱 Netherlands KVK 🇧🇪 Belgium CBE 🇨🇭 Switzerland Zefix 🇦🇹 Austria Firmenbuch 🇸🇪 Sweden Bolagsverket 🇳🇴 Norway Brønnøysund 🇩🇰 Denmark CVR 🇫🇮 Finland PRH 🇮🇪 Ireland CRO 🇵🇱 Poland KRS 🇨🇿 Czech OR 🇷🇴 Romania ONRC 🇭🇺 Hungary Céginfo 🇹🇷 Turkey MERSIS 🇦🇪 UAE DED 🇸🇦 Saudi CR 🇿🇦 South Africa CIPC 🇳🇬 Nigeria CAC 🇰🇪 Kenya eCitizen 🇨🇳 China SAIC 🇭🇰 Hong Kong CR 🇸🇬 Singapore ACRA 🇯🇵 Japan NTA 🇰🇷 South Korea DART 🇮🇳 India MCA21 🇹🇭 Thailand DBD 🇲🇾 Malaysia SSM 🇮🇩 Indonesia AHU 🇵🇭 Philippines SEC 🇻🇳 Vietnam DPI 🇦🇺 Australia ASIC 🇳🇿 New Zealand CR 🇨🇦 Canada Corporations 🇧🇷 Brazil CNPJ 🇲🇽 Mexico REPS 🇦🇷 Argentina IGJ 🇨🇴 Colombia RUES 🇻🇬 BVI Registry 🇰🇾 Cayman Registry 🇧🇲 Bermuda ROC 🇯🇪 Jersey FSC 🇬🇮 Gibraltar FSC + 90 more jurisdictions...

DIRECT API

Additional Direct Integrations

🌍 GLEIF LEI Registry (2M+ entities) 🇺🇸 SEC EDGAR 🇺🇸 SAM.gov Exclusions 🇺🇸 Florida Sunbiz (3.5M+ entities)

Offshore Leaks & Investigations

6 major leak databases • 810,000+ entities

DATABASE

ICIJ Offshore Leaks Database ↗ 810,000+ entities

The International Consortium of Investigative Journalists' database of offshore entities from major document leaks. Search the database ↗

📄 Panama Papers ↗

2016 • 214,000 entities • Mossack Fonseca leak

🏝️ Paradise Papers ↗

2017 • 175,000 entities • Appleby & Asiaciti

📦 Pandora Papers ↗

2021 • 330,000 entities • 14 offshore providers

🏖️ Bahama Leaks ↗

2016 • 175,000 entities • Bahamas corporate registry

🌊 Offshore Leaks ↗

2013 • 100,000 entities • BVI & Cook Islands

🏦 FinCEN Files ↗

2020 • Suspicious Activity Reports • US Treasury

Maritime & Shipping

20+ sources • 85,000+ vessels • 103,000+ ports

AGGREGATOR

Equasis ↗ 85,000+ vessels

European Maritime Safety Agency's ship safety database aggregating inspection data from maritime authorities worldwide. About Equasis ↗

Data Sources Included:

🌍 IMO Ship Database 🇪🇺 Paris MOU Inspections 🌏 Tokyo MOU Inspections 🇺🇸 US Coast Guard 🌊 Indian Ocean MOU 🇸🇦 Riyadh MOU ⚫ Black Sea MOU 🌊 Mediterranean MOU 🌴 Caribbean MOU 🌍 Abuja MOU (West Africa) 🌎 Viña del Mar (Latin America) 🏴 Flag State Performance 🔧 Classification Societies 📋 P&I Clubs Data

DIRECT API

Additional Maritime Sources

🌍 UN/LOCODE Ports (103,000+ locations) 🚢 IMO GISIS Ship Register

Banking & Financial

SWIFT/BIC validation • MDB debarment lists • Financial sanctions

Sanctioned Banks (30+ Institutions)

We maintain a curated list of banks disconnected from SWIFT or under severe sanctions.

🇷🇺 Sberbank 🇷🇺 VTB Bank 🇷🇺 Gazprombank 🇷🇺 Alfa-Bank 🇷🇺 Bank Rossiya 🇷🇺 Promsvyazbank 🇮🇷 Bank Melli Iran 🇮🇷 Bank Saderat Iran 🇮🇷 Bank Sepah 🇮🇷 Bank Mellat 🇰🇵 Korea Kwangson 🇰🇵 Foreign Trade Bank DPRK 🇧🇾 Belagroprombank 🇸🇾 Commercial Bank of Syria

Multilateral Development Bank Debarment Lists

🌍 World Bank Debarred Firms 🌍 African Development Bank 🌏 Asian Development Bank 🇪🇺 European Bank (EBRD) 🌎 Inter-American Dev Bank

Fraud Detection & Verification

Domain analysis • Email verification • Document patterns

🌐 Domain Age Analysis

RDAP/WHOIS lookup to flag domains under 30 days old

📧 Email Domain Verification

Flag free email providers (Gmail, Yahoo, etc.) on business docs

📄 Document Fingerprinting

Detect recycled LOIs and ICPOs across different parties

🔍 Jurisdiction Mismatch

Flag when company location doesn't match bank location

Total: 500+ Unique Data Sources

314 sanctions sources (via OpenSanctions)

140+ company registries (via OpenCorporates)

6 offshore leak databases (via ICIJ)

20+ maritime sources (via Equasis)

15+ direct API integrations

Some sources appear in multiple aggregators. Conservative unique count: 500+

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