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Merge pull request #598 from lockfale/feature/THE-61-compliance-risk-intelligence
Add Compliance & Risk Intelligence category (THE-61)
This commit is contained in:
s0lray
+282
-3
@@ -4116,15 +4116,294 @@
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"name": "Searchable FCC ID Database",
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"type": "url",
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"url": "https://fccid.io/"
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},
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}
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]
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},
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{
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"name": "Compliance & Risk Intelligence",
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"type": "folder",
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"children": [
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{
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"name": "Sanctions / PEP",
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"name": "Sanctions Screening",
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"type": "folder",
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"children": [
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{
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"name": "OpenSanctions",
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"type": "url",
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"url": "https://www.opensanctions.org/"
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"url": "https://www.opensanctions.org/",
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"description": "Aggregated database of sanctioned entities, politically exposed persons, and persons of criminal interest from 329 global data sources.",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "Bulk sanctions and PEP screening across consolidated global watchlists",
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"input": "Person or entity name",
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"output": "Entity profiles with sanctions designations, PEP flags, and source metadata",
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"opsec": "passive",
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"opsecNote": "Passive lookups against a public database; API usage requires an account and is logged.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "OFAC Sanctions List Search",
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"type": "url",
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"url": "https://sanctionssearch.ofac.treas.gov/",
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"description": "Official U.S. Treasury tool for searching OFAC Specially Designated Nationals and related sanctions lists with approximate string matching.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Checking individuals or entities against U.S. sanctions programs",
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"input": "Name, address, entity type, ID number, or sanctions program",
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"output": "Matched records with name, sanctions program, list designation, and confidence score",
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"opsec": "passive",
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"opsecNote": "Public U.S. government search tool; queries are submitted to a federal server and may be logged.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "EU Sanctions Tool (D)",
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"type": "url",
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"url": "https://sanctions-tool.ec.europa.eu",
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"description": "European Commission tool for searching EU restrictive measures and consolidated sanctions lists targeting persons, entities, and bodies.",
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"status": "degraded",
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"pricing": "free",
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"bestFor": "Checking individuals or entities against EU sanctions regimes",
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"input": "Person or entity name",
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"output": "Matches against EU consolidated sanctions list with designation details",
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"opsec": "passive",
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"opsecNote": "Public EU government search tool; queries are submitted to an EU server and may be logged.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "dilisense",
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"type": "url",
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"url": "https://dilisense.com/en",
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"description": "AML compliance platform that screens individuals and entities against sanctions, PEP, and watchlist data sources with fuzzy matching and confidence scoring.",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "Commercial AML/KYC sanctions screening and PEP checks",
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"input": "Name, date of birth, citizenship, or other identifying information",
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"output": "Match results with entity details, list sources, and confidence scores",
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"opsec": "passive",
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"opsecNote": "Queries sent to dilisense servers; registration required so searches are tied to an account.",
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"localInstall": false,
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"googleDork": false,
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"registration": true,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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}
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]
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},
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{
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"name": "KYC / AML Tools",
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"type": "folder",
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"children": [
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{
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"name": "NameScan",
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"type": "url",
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"url": "https://namescan.io",
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"description": "Compliance screening platform providing sanctions checks, PEP screenings, and adverse media searches against global government databases with a free tier.",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "Quick free sanctions and PEP screening with adverse media checks",
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"input": "Individual or business name",
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"output": "Screening reports with sanctions matches, PEP flags, and adverse media hits",
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"opsec": "passive",
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"opsecNote": "Free scans available without registration; full access requires account creation.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "OpenScreening",
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"type": "url",
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"url": "https://resources.linkurious.com/openscreening",
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"description": "Free graph-based PEP and sanctions screening tool by Linkurious that visualizes connections across persons of interest using OpenSanctions and ICIJ data.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Visualizing connections between sanctioned entities, PEPs, and offshore structures",
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"input": "Individual or organization name",
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"output": "Interactive graph visualizations showing entity relationships and sanctions connections",
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"opsec": "passive",
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"opsecNote": "Web-based search against public datasets hosted by Linkurious; queries are sent to their servers.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "Companies House (R)",
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"type": "url",
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"url": "https://find-and-update.company-information.service.gov.uk/",
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"description": "Official UK government register for searching company information, officer appointments, and disqualified directors across all UK-registered companies.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Looking up UK company details, officers, and filing history",
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"input": "Company name, company number, or officer name",
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"output": "Company profiles, registered addresses, officer appointments, filing history, and document images",
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"opsec": "passive",
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"opsecNote": "Public UK government service; searches are passive lookups against an open register.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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}
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]
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},
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{
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"name": "Beneficial Ownership Lookup",
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"type": "folder",
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"children": [
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{
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"name": "OpenOwnership",
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"type": "url",
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"url": "https://www.openownership.org/en/",
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"description": "Global hub for beneficial ownership transparency, providing data standards and a register linking corporate ownership data across jurisdictions.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Investigating beneficial ownership of corporate entities across jurisdictions",
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"input": "Company name, jurisdiction, or person name",
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"output": "Beneficial ownership chains, corporate structures, and linked entities across registers",
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"opsec": "passive",
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"opsecNote": "Public web queries against open data; no notification to subjects.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "ICIJ Offshore Leaks Database",
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"type": "url",
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"url": "https://offshoreleaks.icij.org/",
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"description": "Searchable database of 800,000+ offshore entities from ICIJ investigations including Panama Papers, Paradise Papers, and Pandora Papers.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Tracing offshore company structures and hidden ownership from leaked documents",
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"input": "Person name, company name, address, or jurisdiction",
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"output": "Entity records, officer relationships, intermediary connections, and network graphs",
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"opsec": "passive",
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"opsecNote": "Public database queries; no notification to subjects. Bulk data also available for download.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "OCCRP Aleph (R)",
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"type": "url",
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"url": "https://aleph.occrp.org/",
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"description": "Global archive of research material for investigative reporting, aggregating public records, court filings, company registries, and leaks from 200+ sources.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Cross-referencing persons and companies across public records, leaks, and investigative datasets",
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"input": "Person name, company name, or document keywords",
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"output": "Entity profiles, linked datasets, document matches, and relationship mappings",
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"opsec": "passive",
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"opsecNote": "Registration required for full access; queries are logged by OCCRP but subjects are not notified.",
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"localInstall": false,
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"googleDork": false,
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"registration": true,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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}
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]
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},
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{
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"name": "PEP Databases",
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"type": "folder",
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"children": [
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{
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"name": "PepChecker (R)",
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"type": "url",
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"url": "https://pepchecker.com",
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"description": "PEP and sanctions screening tool offering checks against comprehensive PEP lists and global sanctions databases with a free tier of limited searches.",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "Screening individuals against PEP lists and international sanctions databases",
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"input": "Person name",
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"output": "PEP match results, sanctions list matches, risk indicators, and political exposure details",
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"opsec": "passive",
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"opsecNote": "Web-based queries; registration required for workspace features. Subjects are not notified.",
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"localInstall": false,
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"googleDork": false,
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"registration": true,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "Ukraine PEP Register (D)",
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"type": "url",
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"url": "https://pep.org.ua/en/",
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"description": "Formerly a database of Ukrainian politically exposed persons maintained by civil society. Now redirects to a static wartime advocacy page.",
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"status": "down",
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"pricing": "free",
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"bestFor": "Previously used for checking Ukrainian politically exposed persons",
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"input": "Person name (when operational)",
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"output": "PEP profiles and political positions (when operational)",
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"opsec": "passive",
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"opsecNote": "Site is no longer functional; original database was a public web lookup.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": true
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},
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{
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"name": "EveryPolitician",
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"type": "url",
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"url": "https://everypolitician.org/",
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"description": "Global database of political office-holders now operated as part of the OpenSanctions project, providing structured data on politicians and public officials worldwide.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Looking up current and former political office-holders globally for PEP screening",
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"input": "Person name, country, or political position",
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"output": "Politician profiles, positions held, party affiliations, and jurisdictional data",
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"opsec": "passive",
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"opsecNote": "Public database queries against open data; no notification to subjects.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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}
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]
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}
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