SEC EDGAR: Intelligence Source Guide
EDGAR is where every company with registered US securities tells the government the truth under penalty of law. Free, unauthenticated...
Company / Organization
FINRA BrokerCheck: Intelligence Source Guide
BrokerCheck is the public window onto the registration and disciplinary system every US securities broker and brokerage firm passes through....
USASpending.gov: Intelligence Source Guide
USASpending.gov is the United States government's official record of what it spends and to whom - contracts, grants, loans and...
OpenSecrets API: Intelligence Source Guide
OpenSecrets takes raw US federal campaign finance, lobbying and personal financial disclosure filings and codes them into industries, sectors and...
Federal Register API: Intelligence Source Guide
The Federal Register is the daily legal newspaper of the United States government, and its API exposes every rule, proposed...
OCCRP Aleph: Intelligence Source Guide
Aleph is OCCRP’s search platform over investigative material - company registries, court files, procurement records, sanctions lists, gazettes and leaked...
LittleSis: Intelligence Source Guide
LittleSis is a free, editable database of relationships between powerful people, companies, agencies and non-profits, run by the Public Accountability...
OpenCorporates: Intelligence Source Guide
OpenCorporates is the largest open database of companies, assembled by scraping and importing official registers across well over a hundred...
EU Business Registers (BRIS): Intelligence Source Guide
BRIS is the legal interconnection of the EU and EEA national company registers, surfaced publicly through the Find a Company...
Open Ownership Register: Intelligence Source Guide
Open Ownership publishes the Beneficial Ownership Data Standard and an aggregated register expressing national declarations in it. It is the...
GLEIF LEI (Golden Copy): Intelligence Source Guide
The Legal Entity Identifier is a 20-character global code for a legally distinct organisation, and GLEIF publishes the complete file...
SIPRI Arms Transfers Database: Intelligence Source Guide
SIPRI records every international transfer of major conventional weapons since 1950, deal by deal, in a common unit of military...
US DOL List of Goods (Child/Forced Labor): Intelligence Source Guide
The US Labor Department names commodity-and-country pairs it has reason to believe are produced with child or forced labour. It...
Global Witness: Intelligence Source Guide
Global Witness publishes long-form investigations into the money and ownership behind resource extraction and corruption, plus the sector standard annual...
EITI (Extractive Transparency): Intelligence Source Guide
EITI is the standard under which producer states publish what extractive companies paid them and what they received, reconciled by...
Tax ID / VAT Number: Data Point Intelligence Guide
A tax number is the identifier the state actually uses to track economic activity, which makes it a far better...
Corporate Filing: Data Point Intelligence Guide
Filings are where organisations say things under legal obligation, on the record and with a date. That combination is rare...
Legal Entity Identifier: Data Point Intelligence Guide
The LEI is the closest thing global finance has to a universal entity key, and unusually for identity data it...
Patent: Data Point Intelligence Guide
Patents are the one place where organisations are legally required to describe their capabilities in detail, name the engineers who...
Company / Organization: Data Point Intelligence Guide
Companies are how money, liability and control get organised. Follow the entity and you find the people who preferred not...
Weapons Intelligence (WEAPINT): Intelligence Discipline Guide
Every weapon carries a serial number and a paper trail from a factory to a legal export licence. Trafficking investigation...
CBRN Intelligence (CBRNINT): Intelligence Discipline Guide
Chemical, biological, radiological and nuclear risk is monitored by an unusually open international architecture. The intelligence value is in reading...
Supply Chain Intelligence (SUPPLYINT): Intelligence Discipline Guide
You do not have one supply chain. You have a tree of dependencies you have never enumerated, and your real...
Maritime Intelligence (MARINT): Intelligence Discipline Guide
Ships are legally required to announce themselves. The interesting behaviour is what happens in the minutes after a vessel stops...
Logistics Intelligence (LOGINT): Intelligence Discipline Guide
Goods leave a paper trail long before they leave the warehouse. Customs declarations, manifests and trade statistics describe physical movement...
