Back to Insights
P.O. Box Locator
http://blackbookonline.info/bbo_poaddress.aspx
City Data
http://www.city-data.com/
Black Book Online
http://blackbookonline.info/bbo_citycountyconverter.aspx
National Association of Counties
http://www.naco.org/
United States Postal Service Zip Lookup
https://tools.usps.com/go/ZipLookupAction!input.action
US Census Information
http://www.census.gov/
Virtualgumshoe.com
http://www.virtualgumshoe.com/investigate_now/
Open Corporates
https://opencorporates.com/
Zoominfo
http://www.zoominfo.com/
Annual Reports
http://annualreports.com/
Kompass Business Search
http://www.kompass.com/
Business.gov
http://business.gov/
Hoovers
http://hoovers.com/free/
Dun & Bradstreet
http://www.dnb.com/us/
Bloomberg.com
http://www.bloomberg.com/index.html
BRB Publications
http://www.brbpub.com/free-public-records/
Justia.com
http://dockets.justia.com/
Black Book Online
http://blackbookonline.info/index.html
National Center for State Courts
http://www.ncsconline.org/d_kis/info_court_web_sites.html
Virtualgumshoe.com
http://www.virtualgumshoe.com/resources/
Alaska
http://www.appellate.courts.state.ak.us/mainpage.asp
Arizona
https://apps.supremecourt.az.gov/publicaccess/caselookup.aspx
Maine
http://www10.informe.org/PCR/
Whois Source
http://whois.domaintools.com/
Network Solutions
http://www.networksolutions.com/whois/index.jsp
Whois.net
http://whois.net/
Archive.org
http://www.archive.org/index.php
IP Address Guide
http://www.ipaddressguide.com/
Abu Dhabi
Albania
Andorra
Anguilla
Arab Emirates
Armenia
Aruba
Austria
Australia
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Benin
Bermuda
Bosnia Herzegovina
Brazil
British Virgin Islands
Brunei
Bulgaria
Cambodia
Canada
Cayman Islands
People’s Republic of China
Colombia
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Excluded parties list
https://www.sam.gov/
Specially Designated Nationals List (US Dept. of the Treasury)
http://sdnsearch.ofac.treas.gov/
FBI’s Most Wanted
http://www.fbi.gov/wanted.htm
Interpol’s Most Wanted
http://www.interpol.com/Public/Wanted/Search/Form.asp
Major Money Laundering Countries (US Department of State)
http://www.state.gov/p/inl/rls/nrcrpt/2006/vol2/html/62140.htm
Directorate of Defense Trade Controls -List of Statutorily Debarred Parties, July 1988 – October 2007
http://pmddtc.state.gov/
US Bureau of Industry and Security
http://www.bis.doc.gov/dpl/thedeniallist.asp
Office of the Comptroller of the Currency (OCC)-Unauthorized Bank List
http://www.occ.gov/news-issuances/alerts/2010/alert-2010-12a.pdf
Homeland Security-Most Wanted
https://www.ice.gov/most-wanted/hsi.htm
Export Department-Consolidated Screening List
http://export.gov/ecr/eg_main_023148.asp
Her Majesty’s Treasury-Assets Freeze target list
http://hmt-sanctions.s3.amazonaws.com/sanctionsconlist.pdf
State Financial Monitoring Service of Ukraine-List of persons related to terrorist activity or concerning whom international sanctions are applied
http://www.sdfm.gov.ua/content/file/Site_docs/Black_list/BlackListFullEng.pdf
SECO-Sanctions List
http://www.seco.admin.ch/themen/00513/00620/index.html?lang=en
United Nations-Al-Qaida List
http://www.un.org/sc/committees/1267/pdf/AQList.pdf
The World Bank-Debarred Firms and Individuals
http://web.worldbank.org/external/default/main?theSitePK=84266&contentMDK=64069844&menuPK=116730&pagePK=64148989&piPK=64148984
IMPA (FIU)-Terrorist Organizations
http://www.justice.gov.il/NR/rdonlyres/9C960928-70AB-428A-BCCC-2E6091F2BDE3/30397/impa_terror_eng_13092011.doc
Central Burea of Investigation-INTERPOL Red Notices
http://cbi.nic.in/rnotice/notices.php
European Union-Consolidated Sanctions List
http://ec.europa.eu/external_relations/cfsp/sanctions/list/version4/global/global.xml
Office of the Superintendent of Financial Institutions (OSFI)-Anti-terrorism Financing – Individuals
http://www.osfi-bsif.gc.ca/Eng/fi-if/amlc-clrpc/atf-fat/Pages/default.aspx
Office of the Superintendent of Financial Institutions (OSFI)-Anti-terrorism Financing – Companies
http://www.osfi-bsif.gc.ca/Eng/fi-if/amlc-clrpc/atf-fat/Pages/default.aspx
US State Department-Foreign Terrorist Organizations
http://www.state.gov/j/ct/rls/other/des/123085.htm
New Zealand Police -List of designated terrorist individuals and organisations
http://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities
Secret Service-Most Wanted
http://www.secretservice.gov/mostwanted.shtml
FinCEN-Section 311 – Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern
http://www.fincen.gov/statutes_regs/patriot/section311.html
U.S. Postal Inspection Service-Most Wanted List
https://postalinspectors.uspis.gov/pressroom/wanted.aspx
Federal Bureau of Prisons
http://www.bop.gov/
Corrections.com
http://www.corrections.com/links/show/20
United States Patent and Trademark Office
http://www.uspto.gov/patft/index.html
Free Patents Online
http://freepatentsonline.com/
Google Patent Search
http://www.google.com/patents
World Intellectual Property Organization
http://wipo.int/portal/index.html.en
U.S. Copy Right Office – Copyright search
http://cocatalog.loc.gov/cgi-bin/Pwebrecon.cgi?DB=local&PAGE=First
Infobel
http://www.infobel.com/en/world
International White and Yellow Pages
http://www.wayp.com/
Google News
http://news.google.com/nwshp?tab=wn
Google News Archives
http://news.google.com/archivesearch
Storify
https://storify.com/
Guidestar.org
http://www.guidestar.org/
Foundation Center
http://foundationcenter.org/
Better Business Bureau – Charity Reports
http://www.give.org/
Enterprise Resource Database
http://www.practitionerresources.org/
Pipl.com
http://pipl.com/
Spokeo
http://www.spokeo.com/
Zoominfo
http://www.zoominfo.com/
“Who’s who” search
http://www.nndb.com/
Bankruptcy Search
http://blackbookonline.info/bbo_bankruptcies.htm
Selective Service System
https://www.sss.gov/RegVer/wfVerification.aspx
US Census Information
http://www.census.gov/
SSN Validator
http://www.ssnvalidator.com/
Federal Election Commission
http://www.fec.gov/
PoliticalInformation.com
http://www.politicalinformation.com/
Opensecrets.org
http://opensecrets.org/
FollowTheMoney.org
http://www.followthemoney.org/
Rulers.org
http://rulers.org/usgovt.html
BRB Publications
http://www.brbpub.com/freeresources/pubrecsitesOccStates.aspx
Virtualgumshoe.com
http://www.virtualgumshoe.com/resources/index.asp?CATEGORY_ID=61
List of Notaries licensed in the Cayman Islands in 2007
http://www.caymanjudicial-legalinfo.ky/Notaries%2Dpublic/
Vitals.com
http://www.vitals.com/
Find Law for Legal Professionals
http://www.findlaw.com/
LexisNexis – Lawyer search
http://www.lawyers.com/
California Attorney Search
http://members.calbar.ca.gov/search/member.aspx
Certified Financial Planner Search
http://www.cfp.net/search/
Federation of State Medical Boards
http://www.fsmb.org/
EDGAR
http://www.sec.gov/edgar/searchedgar/webusers.htm
NFA
http://www.nfa.futures.org/basicnet/
FINRA
http://www.finra.org/InvestorInformation/InvestorProtection/p005882
SECINFO
http://www.secinfo.com/
FDIC Enforcement Decisions & Orders
http://www.fdic.gov/bank/individual/enforcement/begsrch.html
Stanford Law School
http://securities.stanford.edu/
Department of Justice
http://www.nsopr.gov/
GraphIQ
https://www.graphiq.com/
Oligrapher
http://littlesis.org/oligrapher
Gephi
https://gephi.org/
Free AML PowerPoint Templates
https://transparint.com/blog/2015/12/11/aml-investigation-templates/
CaseFile
https://www.paterva.com/web7/buy/maltego-clients/casefile.php
Neo4j
http://neo4j.com/
411.com
http://www.411.com/
Anywho.com
http://anywho.com/
Yahoo People
http://people.yahoo.com/
Phone Validator
http://www.phonevalidator.com/
ZabaSearch
http://zabasearch.com/
https://www.cia.gov/library/publications/the-world-factbook/index.html
Wikipedia
http://www.wikipedia.org/
WorldAtlas.com
http://www.worldatlas.com/
Nation Master
http://www.nationmaster.com/
Please note, the above resources are provided for informational purposes only. Inclusion in this list is in no way an endorsement by TransparINT, LLC.
