Files
OSINT-Framework/public
s0lrayandPaperclip 8fba2d0b65 Add Compliance & Risk Intelligence category (THE-61)
- Added new top-level category with 4 subcategories and 13 tools:
  - Sanctions Screening: OpenSanctions, OFAC, EU Sanctions Tool, dilisense
  - KYC / AML Tools: NameScan, OpenScreening, Companies House
  - Beneficial Ownership Lookup: OpenOwnership, ICIJ Offshore Leaks, OCCRP Aleph
  - PEP Databases: PepChecker, Ukraine PEP Register, EveryPolitician
- Removed orphaned Public Records > Sanctions / PEP node (OpenSanctions already
  listed under Threat Intelligence > Terrorism & Extremism > Sanctions & Watchlists)
- Category positioned after Public Records in the tree

Co-Authored-By: Paperclip <noreply@paperclip.ing>
2026-03-26 12:09:27 -04:00
..