Company Search – by U.S. State
Company and Officer Search – Global
| Global – Open Corporates |
Company Search – by Country and Region
| Australia – Connect ASIC register |
| Canada – Canada Business Registries |
| Cyprus – Republic of Cyprus Registrar of Companies |
| Cyprus – Cyprus Registry |
| Czech Republic – Register of companies in the Czech Republic |
| Denmark – Common Register Portal |
| Estonia – E-business register |
| France – Le Figaro |
| Hong Kong – cr.gov.hk |
| Hong Kong – icris.cr.gov.hk |
| Hong Kong – webb-site |
| Ireland – CORE, Companies Registration Office |
| Israel – CheckID |
| Israel – DataCheck |
| Isle of Man – Companies registry |
| Jersey – Jersey Financial Services Commission |
| Luxembourg – Luxembourg Business Registers |
| Malta – Malta Business Registry |
| Myanmar – Myanmar’s Beneficial Ownership Disclosure |
| Netherlands – Drimble |
| New Zealand – Companies Register |
| Russia – ReadyRatios.com |
| Russia – Org-Info.com |
| Russia – star-pro.ru (Russian link) |
| Switzerland – Commercial Register |
| Ukraine – Clarity-project.com |
| United Kingdom – Companies House |
Public Companies, S.E.C., FINRA – U.S.
| U.S. SEC EDGAR – company search |
| U.S. SEC EDGAR – keyword search |
| U.S. SEC Enforcement |
| U.S. SEC Litigation Releases |
| U.S. SEC Administrative Proceedings |
| U.S. SEC Advisor Info – Investment Adviser firm and individual search |
| BrokerCheck by FINRA – Financial brokers, advisers and firms |
Publicly Traded Companies – by Country or Region
Nonprofits and Charities
| U.S. IRS Tax Exempt Organization Search |
| ProPublica Nonprofit Explorer – US tax exempt organizations |
| Charity Commission for England and Wales – Search |
Government Websites – U.S.
| U.S. FARA quick search |
| DOJ press releases, DOJ Office of Public Affairs |
| U.S. Federal Election Committee / FEC – campaign finance data search |
| U.S. Treasury press releases |
| U.S. Treasury OFAC sanctions programs and countries |
| U.S. Courts PACER – Public Access to Court Electronic Records (login page) |
| U.S. Government Spending |
| U.S. FPDS Government contract search |
| U.S. Government SAM search |
| U.S. Aid query |
| FBI Records: The Vault – includes recently added records and search |
| U. S. National Archives Catalog |
Property Search – by U.S. State
| Florida, Miami Dade – clerk property search |
| Florida, Miami Dade – .gov property search |
| Florida, Palm Beach – Palm Beach County property appraiser |
| Maryland |
| Massachusetts – Select from the 21 registry districts |
| Massachusetts, Suffolk County – includes Boston |
| New York, New York City – ACRIS property search |
| North Carolina, Currituck County |
Public Data and Leaks Databases
| Bellingcat’s Online Investigation Toolkit – (Google doc) |
| Distributed Denial of Service (DDoS) – links to all pages |
| DDoS leaks – Discord, Email, Gab, Rocketchat, Misc. chat |
| FSB Employees – Ukraine government March 2022 (Google translate) |
| Journalist’s Toolbox – Society of Professional Journalists |
| Molfar Registers List – 370 registers in 148 countries and OSINT tools |
| OCCRP Aleph – global archive of research material for investigative reporting |
| Open Data Portals – around the globe |
| Russian Espionage activities in Europe – list by Trip Krant (Google doc) |
| Reports on Influence Operation campaigns – list by Trip Krant |
| Wikileaks |
Consortiums, Advocacy, Open Source Reporting
| ACDC – Anti Corruption Data Collective |
| AFR – Americans for Financial Reform |
| Bellingcat – open source and social media investigations |
| BIRD – Bureau for Investigative Reporting and Data |
| CREW – targets government officials and dark money donors |
| Distributed Denial of Secrets – enables data in the public interest |
| FACT Coalition – Financial Accountability & Corporate Transparency |
| Forensic Architecture – spatial research into state and corporate violence |
| GJIN – Global Investigative Journalism Network |
| ICIJ – International Consortium of Investigative Journalists |
| Molfar – OSINT military investigations Ukraine |
| OCCRP – Organized Crime and Corruption Reporting Project |
| Open Ownership – transparency over who owns and controls companies |
| OpenSecrets – tracking money in U.S. politics |
| ProPublica – Investigative journalism in the public interest |
| Tax Justice Network – research and advocacy on tax and financial systems |
| Transparency International – global movement to end injustice of corruption |
Russian Interference – Mueller Report
| Mueller Volume I (448 pages) |
| Mueller Volume II (187 pages) |
Russian Interference – U.S. Senate Intelligence Committee
| Volumes 1-5 |
| Volume 1 – Infrastructure (67 pages) |
| Volume 2 – Social Media (85 pages) |
| Volume 3 – U.S. Government Response (54 pages) |
| Volume 4 – Intel Community Assessment (158 pages) |
| Volume 4 – Excerpt (11 pages) |
| Volume 5 – Counterintelligence Threats and Vulnerabilities (966 pages) |
Internet and Website Resources
| Google web page translate |
| Builtwith – tracking code and related websites |
| ICANN – domain and IP search |
Miscellaneous Resources
| Court Listener |
| Google patent search |
| IFC World Bank search |
| Trans Border Corruption archive |
| Tracking Trump – Lawsuits and Investigations – by Zach Everson, Forbes |
| U.S. Patent portal |
| NY Attorney General – Press releases |
| Manhattan District Attorney – Press releases |