SanctionsKit Public Search
Find public sanctions records and inspect their source evidence
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Research path
Company Research
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
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Osintly SAS
Multi-module OSINT search and investigation workspace
Verification: Pending Verification
Workflow: Discovery, Enrichment, Pivoting
Pricing: Freemium
Best for: Broad first-pass research across usernames, emails, phone numbers, domains, IP addresses, companies, and cryptocurrency identifiers in one workspace.
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Osintly
Multi-module OSINT search and investigation workspace
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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MarineTraffic
AIS vessel tracking and maritime movement intelligence
Verification: Pending Verification
Workflow: Discovery, Verification
Pricing: Freemium
Best for: Vessel movement leads, port activity context, route-history checks, maritime-event timelines, shipping due diligence, and public-interest supply-chain research.
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MarineTraffic
AIS vessel tracking and maritime movement intelligence
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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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Searchable LinkedIn ad transparency database
Verification: Pending Verification
Workflow: Discovery
Pricing: Free
Best for: B2B advertiser checks, employer-brand monitoring, professional-network campaign messaging, and public ad transparency around organizations.
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LinkedIn Ad Library
Searchable LinkedIn ad transparency database
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Open Ownership
Archived Open Ownership Register context and beneficial-ownership resources
Verification: Verification status not listed
Workflow: Enrichment
Pricing: Free
Best for: Understanding legacy Open Ownership Register references and routing beneficial-ownership research toward current country, standards, and source-record context.
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OpenOwnership Register
Archived Open Ownership Register context and beneficial-ownership resources
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UK Government
Primary UK company registry and filing search
Verification: Verification status not listed
Workflow: Verification
Pricing: Free
Best for: Primary UK company identity, company-number, officer, filing, status, charge, and document checks.
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Companies House
Primary UK company registry and filing search
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U.S. Securities and Exchange Commission
Primary U.S. securities filings and company disclosures
Verification: Verification status not listed
Workflow: Verification
Pricing: Free
Best for: Primary U.S. public-company, fund, executive, ownership, and securities filing evidence.
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SEC EDGAR
Primary U.S. securities filings and company disclosures
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