OFAC Sanctions List Searchsanctionssearch.ofac.treas.gov
US Treasury search of the SDN and consolidated sanctions lists, including listed digital currency addresses and vessel identifiers.
real namecompanycryptovesseldetails
tools / eu-sanctions-map
EU Sanctions Map
Interactive map and search of all EU restrictive measures by country regime, with listed persons and entities.
freeweb
used in playbooks
similar tools
FEC Campaign Finance Datafec.gov
US Federal Election Commission data on individual contributions, PACs, candidates and committee spending. Search donors by name, employer or ZIP.
real namecompanylocationdetails
HM Land Registrygov.uk
Official title register and plans for properties in England and Wales, showing registered owner, price paid and charges. Small fee per document.
locationreal namecompanydetails
OpenSanctionsopensanctions.org
Consolidated database of sanctioned entities, politically exposed persons (PEPs) and criminal-interest targets, merged from hundreds of official sources.
real namecompanycryptovesseldetails
UK Companies Housefind-and-update.company-information.service.gov.uk
Official UK company register. Free filings, accounts, officers, persons with significant control (PSC) and charges for every UK company.
companyreal namelocationdetails
192.com192.com
UK people, business, and address directory built on the electoral roll, directory enquiries, and Companies House data. Detailed records need credits.
real namelocationphonecompanydetails