SanctionsKit Public Search
Find public sanctions records and inspect their source evidence
Editorial
Research path
Public Records & Registries
A focused view of OSINT4ALL tool profiles mapped to this investigation path.
How to use this path
- Start broad here, then narrow in the directory filters.
- Open profiles for limits, pricing, and verification notes.
- Use collections when you need a workflow stack, not one tool.
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Currawong / Bao L. Zhou (Derrick)
Local format and check-digit validation for China USCI codes
Verification: Pending Verification
Workflow: Triage, Verification
Pricing: Free
Best for: Checking whether an 18-character Chinese Unified Social Credit Code is structurally valid before looking up the underlying entity…
Submitted
Currawong China USCI Checker
Local format and check-digit validation for China USCI codes
Submitted
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Publications Office of the European Union
EU public procurement notices and awarded-contract search
Verification: Pending Verification
Workflow: Discovery, Verification
Pricing: Free
Best for: EU procurement notice discovery, awarded-contract leads, buyer/supplier checks, CPV sector searches, place-of-performance filters, and procurement timeline review.
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TED – Tenders Electronic Daily
EU public procurement notices and awarded-contract search
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Global Legal Entity Identifier Foundation
Legal Entity Identifier search for company identity checks
Verification: Pending Verification
Workflow: Verification
Pricing: Free
Best for: Confirming LEI records, legal-entity names, registration status, reference data, and identity anchors in company due diligence.
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GLEIF LEI Search
Legal Entity Identifier search for company identity checks
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International Consortium of Investigative Journalists
Investigative offshore entity and intermediary database
Verification: Pending Verification
Workflow: Discovery, Verification
Pricing: Free
Best for: Checking whether a person, company, intermediary, address, or entity appears in ICIJ offshore leak datasets during due diligence…
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ICIJ Offshore Leaks Database
Investigative offshore entity and intermediary database
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Free Law Project
Public U.S. legal opinions and docket context
Verification: Verification status not listed
Workflow: Discovery
Pricing: Free
Best for: U.S. legal, litigation, party, docket, court-opinion, and public-record context during due diligence or journalism.
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CourtListener
Public U.S. legal opinions and docket context
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Wikimedia Foundation
Structured open knowledge graph
Verification: Verification status not listed
Workflow: Enrichment
Pricing: Free
Best for: Use it when a person, organization, place, or concept needs identifiers and linked open-data context.
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Wikidata
Structured open knowledge graph
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OpenSecrets
U.S. campaign finance and lobbying research database
Verification: Pending Verification
Workflow: Discovery, Mapping
Pricing: Free
Best for: Researching U.S. political donations, lobbying records, PACs, industries, candidates, committees, and money-in-politics patterns.
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OpenSecrets
U.S. campaign finance and lobbying research database
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OCCRP
Document-led investigative research across public datasets
Verification: Verification status not listed
Workflow: Discovery
Pricing: Free
Best for: Document-heavy public-records, company, procurement, sanctions-adjacent, and cross-border investigative research where source documents matter.
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Aleph
Document-led investigative research across public datasets
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