OpenSanctionsopensanctions.org
Consolidated database of sanctioned entities, politically exposed persons (PEPs) and criminal-interest targets, merged from hundreds of official sources.
real namecompanycryptovesseldetails
tools / ofac-sanctions-search
OFAC Sanctions List Search
US Treasury search of the SDN and consolidated sanctions lists, including listed digital currency addresses and vessel identifiers.
freewebdataset
used in playbooks
similar tools
EU Sanctions Mapsanctionsmap.eu
Interactive map and search of all EU restrictive measures by country regime, with listed persons and entities.
real namecompanylocationdetails
Arkham Intelligencearkm.com
On-chain analytics platform that deanonymizes wallets with entity labels and offers a visualizer, alerts and portfolio views of known entities.
cryptocompanyreal namedetails
Equasisequasis.org
Free public database of ship safety information by IMO number. Registered owner, ship manager, flag history, classification society and port-state inspection records.
vesselcompanydetails
Maltegomaltego.com
Graph-based link-analysis platform. Run "transforms" against entities (people, domains, emails, companies) to pull data from dozens of integrated sources.
real nameemaildomaincompanyusernameip / asncryptodetails
Annuaire des Entreprisesannuaire-entreprises.data.gouv.fr
Official French government company directory. SIREN/SIRET lookup, executives, beneficial owners, filings and certifications for every French business.
companyreal namedetails