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1
2Facebook Ad Library
3https://www.facebook.com/ads/library/?active_status=all&ad_type=political_and_issue_ads&country=US
4The Ad Library provides advertising transparency by offering a comprehensive, searchable collection of all ads currently running from across Facebook Products. Anyone can explore the Library, with or without a Facebook account. This can be used to see where advertising is being used to attract and coordinate Antifa.
5SnapStory
6https://github.com/sdushantha/SnapStory
7Scrape public storie1 from SnapChats. Useful for gathering intelligence on Antifa nodes using SnapChat.
8Entro.py
9https://github.com/andrew-vii/Entro.py
10Monitors chat status activity of Facebook uses to know when they are on their device and when they are not.
11InstaLooter
12https://github.com/althonos/InstaLooter
13Quickly scrape all Instagram photos from a person.
14SpiderFoot
15https://www.spiderfoot.net/
16SpiderFoot is a reconnaissance tool that automatically queries over 100 public data sources to gather intelligence on IP addresses, domain names, e-mail addresses, names and more. When combined with basic emoji replacement attacks (self-hosted images used in private chats that look like an emoji but give you the IP address of people who see them), this can be incredibly useful at identifying people from an IP address alone.
17Face Recognition
18https://github.com/ageitgey/face_recognition
19Useful when paired with image scrapers to identify people in videos and images.
20linkedin2username
21https://github.com/initstring/linkedin2username
22Generate username lists from companies on LinkedIn.
23Universal Reddit Scraper
24https://github.com/JosephLai241/Universal-Reddit-Scraper
25This is a universal Reddit scraper where you can manually specify subreddits to scrape, specify which category of posts to scrape for each subreddit, and how many results are returned.
26Twint
27https://github.com/twintproject/twint
28Twint is an advanced Twitter scraping tool written in Python that allows for scraping Tweets from Twitter profiles without using Twitter's API.
29Citadel
30https://github.com/jakecreps/Citadel
31Curated list of vetted and useful OSINT tools.
32PwnBin
33https://github.com/kahunalu/pwnbin
34PwnBin is a webcrawler which searches public pastebins for specified keywords.
35Sherlock
36https://github.com/sherlock-project/sherlock
37Find a username across multiple social media networks.
38SkipTracer
39https://github.com/xillwillx/skiptracer
40Get basic PII on a target from paywall sites.
41Graph Commons
42https://graphcommons.com/
43A useful tool to build graphs that detail and share the relationships between people, organizations, and data.
44Milanote
45https://milanote.com/
46A useful tool to build graphs that also lets you link to other public Milanote graphs.
47Draw.io
48https://draw.io/
49A basic diagramming tool.
50GeoCreepy
51https://www.geocreepy.com
52A Geolocation OSINT Tool. Offers geolocation information gathering through social networking platforms.
53Intelligence X
54https://intelx.io
55NSA-Like Search Tool for darknet and archives.
56Buscador Investigative Operating System
57https://inteltechniques.com/buscador/index.html
58An OS focused on OSINT
59Maltego CE
60https://www.paterva.com/buy/maltego-clients/maltego-ce.php
61Maltego is an interactive data mining tool that renders directed graphs for link analysis. The tool is used in online investigations for finding relationships between pieces of information from various sources located on the Internet.
62RawGraphs
63http://app.rawgraphs.io/
64Primarily conceived as a tool for designers and vis geeks, RAW Graphs aims at providing a missing link between spreadsheet applications (e.g. Microsoft Excel, Apple Numbers, OpenRefine) and vector graphics editors (e.g. Adobe Illustrator, Inkscape, Sketch).
65SIPRI Arms Trade Register
66http://armstrade.sipri.org/armstrade/page/trade_register.php
67SIPRI is an independent international institute dedicated to research into conflict, armaments, arms control and disarmament. Established in 1966, SIPRI provides data, analysis and recommendations, based on open sources.
68Trade Finance Guide: A Quick Reference for U.S. Exporters
69http://build.export.gov/build/idcplg?IdcService=DOWNLOAD_PUBLIC_FILE&amp
70RevisionSelectionMethod=Latest&amp
71Camopedia
72http://camopedia.org/index.php?title=Main_Page
73The Camopedia site is a living document, providing a comprehensive, accurate, and academically-supported database referencing all of the major military and paramilitary camouflage patterns that have been in use around the world since the beginning of the 20th century. This reference is available as a free resource for historians, government agencies, military personnel, collectors, artists & designers, airsoft & MILSIM enthusiasts, military modelers, and all others with an interest in camouflage design, development, and history.
74Human Trafficking Flow Map
75http://dataviz.du.edu/projects/htc/flow/
76Visualization design and development by the Center for Statistics and Visualization at the University of Denver
77Donor Search
78http://dsgiving.com/
79Welcome to the beta test of a DonorSearch FREE Service.
80Fortune 500 List
81http://fortune.com/fortune500/
82Fortune 500 List
83Kleptocracy Initiative
84http://kleptocracyinitiative.org/
85Hudson Institute’s Kleptocracy Initiative studies the corrosive threat to American democracy and national security posed by imported corruption and illicit financial flows from authoritarian regimes.
86BBC Country Profiles
87http://news.bbc.co.uk/2/hi/country_profiles/default.stm
88Full profiles provide an instant guide to history, politics and economic background of countries and territories, and background on key institutions.
89Mapping Arms Trade
90http://nisatapps.prio.org/armsglobe/index.php
91Mapping Arms Trade
92PDFmyURL
93http://pdfmyurl.com
94Let your visitors turn web pages into PDF with a single click!
95The Open Source Intelligence resource discovery toolkit
96http://rr.reuser.biz
97Large collection of data sources
98SpoonBill
99http://spoonbill.io/
100Spoonbill lets you see profile changes from the people you follow on Twitter.
101SWAMP
102http://swamp.coalitionforintegrity.org/
103The States With Anti-Corruption Measures for Public officials (S.W.A.M.P.) Index is a comparative scorecard which rates 50 States and the District of Columbia based on the laws and regulations governing ethics and transparency in the executive and legislative branches.
104vTuner
105http://vtuner.com/setupapp/guide/asp/BrowseStations/StartPage.asp?sBrowseType=Location
106Watch radio from other nations
107Mapping Militants
108http://web.stanford.edu/group/mappingmilitants/cgi-bin/
109The Mapping Militants Project identifies patterns in the evolution of militant organizations in specified conflict theatres and provides representations of changing relationships among groups.
110Giant Searchable Map
111http://wikimapia.org/#lang=en&amp lat=39.977120&amp
112Association of Certified Fraud Examiners
113http://www.acfe.com/podcast.aspx#paging:number=25|paging:currentPage=0|date-filter:path=default|sort:path~type~order=.date~datetime~desc
114The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification.
115Foundation for Defense of Democracies
116http://www.defenddemocracy.org/csif The Center on Economic and Financial Power (CEFP) at the Foundation for Defense of Democracies (FDD) studies national economic security, with a focus on how the U.S. can leverage its economic and financial power to achieve its national security objectives.
117Financial Action Task Force
118http://www.fatf-gafi.org/
119The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.
120The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.
121Global Modern Slavery Directory
122http://www.globalmodernslavery.org/
123Collection of anti-slavery organizations
124JOTA
125http://www.jota.info/lavajota/
126High-quality and timely information makes all the difference to businesses that depend on the decisions made by Brazilian institutions. That is why JOTA offers a series of personalized products and services for every specific need.
127Mixed Migration Centre
128http://www.mixedmigration.org/
129The MMC is a leading source for independent and high quality data, information, research and analysis on mixed migration.
130Remittance Flows by Country
131http://www.pewglobal.org/interactives/remittance-map/
132Tracking remittance payments worldwide is difficult because many countries do not track funds that are sent or received. Based on data the World Bank is able to collect, a statistical model is used to estimate the amount of money coming from each sending country to each receiving country.
133Project Follow
134http://www.projectfollow.org
135The project studies daily practices of public and private actors who are countering terrorism financing. We study the dilemmas and ethical and practical challenges of detecting/monitoring, reporting and prosecuting terrorist financing in an increasingly technology- and data-driven context.
136Resources for Development Consulting
137http://www.res4dev.com/
138A wide range of associates, including extractive sector economists and lawyers, mining and petroleum company executives, and financial auditors. We assist resource-rich countries in securing a fair share of the revenues generated from oil, gas and mining projects.
139Search Opener
140http://www.searchopener.com/
141Simple tool for searching multiple search engines at once.
142Small Arms Survey Weapons ID Database
143http://www.smallarmssurvey.org/weapons-and-markets/tools/weapons-id-database.html This database was developed with the support of the Royal Armouries UK, and features downloadable Weapons ID Sheets, which detail the visual information required to accurately identify and record particular types of weapons. With well over 30 varieties and copies of the original Kalashnikov assault rifle alone, this database is a valuable tool for any practitioners working in the field of small arms.
144Tax Justice Network
145https://www.taxjustice.net/
146The Tax Justice Network is an independent international network launched in 2003 (see our history here). Our core mission is to ‘change the weather’ on a wide range of issues related to tax, tax havens and financial globalisation. We push for systemic change.
147Common Export Documents
148https://2016.export.gov/logistics/eg_main_018121.asp
149This section covers documents that are commonly used in exporting, but specific requirements vary by destination and product. It is divided into the following subsections: common export documents, transportation documents, export compliance documents, certificates of origin, other certificates for shipments of specific goods, other export-related documents, and temporary shipment documents. Learn more about export documentation. For additional assistance with country-specific documentation requirements, please email the Trade Information Center.
150Search Dubai
151https://2gis.ae/dubai
152Find useful places in Dubai to track big wigs
153Google Search Operators: The Complete List (42 Advanced Operators)
154https://ahrefs.com/blog/google-advanced-search-operators/
155Google Search Operators: The Complete List (42 Advanced Operators)
156LexisNexis AML Insight
157https://amlinsight.lexisnexis.com/
158LexisNexis® AML Insight™ delivers a comprehensive collection of specialized searches and reports to help your Financial Crime Compliance investigators find, identify and assess risk relevant information and make well documented decisions. We provide you with the intelligence and analytics that you need to protect and grow your organization.
159IRS Charity Search
160https://apps.irs.gov/app/eos/
161Tax Exempt Organization Search
162Wayback Machine
163https://archive.org/web/
164Search the old internet
165Economic Complexity Rankings
166https://atlas.media.mit.edu/en/rankings/country/eci/
167The Economic Complexity Index (ECI) and the Product Complexity Index (PCI) are, respectively, measures of the relative knowledge intensity of an economy or a product. ECI measures the knowledge intensity of an economy by considering the knowledge intensity of the products it exports. PCI measures the knowledge intensity of a product by considering the knowledge intensity of its exporters.
168UK Company Register Search
169https://beta.companieshouse.gov.uk/
170UK Company Register Search
171Free BIN/IIN Lookup
172https://binlist.net/
173Free Bank Identification Number Lookup
174BitCoin Address Lookup, Checker, and Alerts
175https://bitcoinwhoswho.com/
176Monitor BitCoin address activity
177Top 100 Richest Bitcoin Addresses
178https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
179Monitor weathiest BitCoin addresses
180Bank Secrecy Act/Anti-Money Laundering Examination Manual
181https://bsaaml.ffiec.gov/docs/manual/BSA_AML_Man_2014_v2_CDDBO.pdf
182This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations.
183An effective BSA/AML compliance program requires sound risk management; therefore, the manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing.
184C4ADS
185https://c4ads.org C4ADS is a nonprofit organization dedicated to providing data-driven analysis and evidence-based reporting on global conflict and transnational security issues.
186FFIEC Institution Data Search
187https://cdr.ffiec.gov/public/ManageFacsimiles.aspx
188Downloads individual institution data tracked by the FFIEC
189Crime Terror Nexus
190https://crimeterrornexus.com/
191In many European countries, the nexus between crime and terrorism is stronger than ever before. Nearly half of Europe’s jihadists are former criminals. They are using their criminal skills and connections to procure illegal weapons, obtain forged documents, and finance terrorist attacks.
192Organized Crime and Corruption Reporting Project Data
193https://data.occrp.org
194Founded in 2006 by Drew Sullivan and Paul Radu, the Organized Crime and Corruption Reporting Project (OCCRP) is a non-profit media organization providing an investigative reporting platform for the OCCRP Network. OCCRP is operated by the Journalism Development Network, a US-based 501(c)3 organization dedicated to improving reporting and newsroom management around the world.
195United Nations Office on Drugs and Crime
196https://data.unodc.org/
197One of the key tasks of UNODC is to produce and disseminate accurate statistics on drugs, crime and criminal justice at the international level. UNODC also works to strengthen national capacities to produce, disseminate and use drugs, crime and criminal justice statistics within the framework of official statistics.
198World Bank Open Data
199https://data.worldbank.org
200Free and open access to global development data
201The Data Visualisation Catalogue
202https://datavizcatalogue.com/
203Generate all kinds of useful visualizations
204Google Map URLs
205https://developers.google.com/maps/documentation/urls/guide
206Ways to do neat Google Maps tricks from URLs alone
207Searching State Courts
208https://docs.google.com/document/d/1DHHv7GS6mycat97RTzlZDkokPZcm3QpoJgQ0W_QqaiY/edit#
209The goal of this doc is to help our fellow reporters get online access to court documents. Please use the below format, and include links, and any other tips or tricks you recommend. Better to give more information than less.
210doNOTlink.it
211https://donotlink.it/
212Whenever you link a website, its position in search engines is strengthened. Sometimes you want to post a link to a website without improving its rank. This is where donotlink.it comes in.
213DuckDuckGo
214https://duckduckgo.com/
215Non-Google Search Engine
216EU Business registers in Germany
217https://e-justice.europa.eu/content_business_registers_in_member_states-106-de-en.do?member=1 The German Commercial Register (Handelsregister) portal is run by the Ministry of Justice of the federal state of North Rhine-Westphalia on behalf of the other German federal states (Länder). It provides centralised access to all federal state registers of companies, cooperatives and partnerships and to announcements for the register.
218FARA Search
219https://efile.fara.gov/pls/apex/f?p=185:1:::::P1_DISPLAY
220Foreign Agents Registration Act – Quick Search
221List of circulating currencies
222https://en.wikipedia.org/wiki/List_of_circulating_currencies
223List of circulating currencies
224List of comparative military ranks
225https://en.wikipedia.org/wiki/List_of_comparative_military_ranks#United_States
226List of comparative military ranks
227List of gangs in the United States
228https://en.wikipedia.org/wiki/List_of_gangs_in_the_United_States
229List of gangs in the United States
230List of legal entity types by country
231https://en.wikipedia.org/wiki/List_of_legal_entity_types_by_country List of legal entity types by country
232List of passenger airlines
233https://en.wikipedia.org/wiki/List_of_passenger_airlines#List_of_passenger_airlines List of passenger airlines
234List of Banks
235https://en.wikipedia.org/wiki/Lists_of_banks
236Useful list of banks
237Program on Extremism
238https://extremism.gwu.edu/
239Keep up with ISIS analysis
240Ph055a's OSINT Collection
241https://github.com/Ph055a/awesome_osint This is a maintained collection of free actionable resources for those conducting OSINT investigations. None of the links below should point to paid software or services, these are for actual OSINT investigations.
242ADSB Virtual Radar Flight Tracker
243https://global.adsbexchange.com/VirtualRadar/desktop.html Virtual Radar Server was written and tested using Kinetic Avionic's SBS-1er and SBS-3 radios but it will work with any receiver or SDR that can produce the Kinetic text message format, Kinetic's SBS-3 binary format, the AVR "*", "@" or ":" formats or the Mode-S Beast binary format.
244HaveIBeenPwned
245https://haveibeenpwned.com/
246heck if you have an account that has been compromised in a data breach
247Current ccTLDs
248https://icannwiki.org/Country_code_top-level_domain#Current_ccTLDs
249The following is a list of the current ccTLDs, including their registry operators and any special notes about registration of the domains.
250Anti-Money Laundering Laws and Regulations 2019
251https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations
252he ICLG to: Anti Money Laundering covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses in 31 jurisdictions, with 4 expert analysis chapters
253Investigative Dashboard
254https://investigativedashboard.org/databases/global/
255nvestigative Dashboard (ID) is intended to help investigative journalists to do their work in a fast and effective way. It combines a number of software tools, including search engines, databases, a research support system and a file manager, to try to shorten the lead time from story inception to publication.
256List of flags of convenience
257https://ipfs.io/ipfs/QmXoypizjW3WknFiJnKLwHCnL72vedxjQkDDP1mXWo6uco/wiki/List_of_flags_of_convenience.html
258Flag of convenience (FOC) is a business practice whereby a merchant ship is registered in a country other than that of the ship's owners, and the ship flies that country's civil ensign. Owners of a ship may register the ship under a flag of convenience to reduce operating costs or avoid the regulations of the owner's country. The closely related term open registry, which describes a ship register that will register foreign-owned ships, also exists.
259Funding for Islamist Organizations
260https://islamism-map.com/#/
261Funding for Islamist Organizations
262Live Ukraine Map
263https://liveuamap.com/
264See whats going on and where in Ukraine
265Travis Birch
266https://medium.com/@aml_toolbox I write about investigating financial crimes and OSINT.
267What Do AML Analysts Do?
268https://medium.com/@aml_toolbox/what-do-aml-analysts-do-4fb0b0fd57a4?source=rss-eaa83f5339c4——2 What Do AML Analysts Do?
269Tracing an offshore bank and a dark web service using the blockchain — an OSINT investigation
270https://medium.com/coinmonks/tracing-an-offshore-bank-and-a-dark-web-service-using-the-blockchain-an-osint-investigation-a1000251c3ec Tracing an offshore bank and a dark web service using the blockchain — an OSINT investigation
271Mastering Google Search Operators in 67 (lol) Easy Steps
272https://moz.com/blog/mastering-google-search-operators-in-67-steps
273Useful tutorial on Google searching
274Slang Terms and Code Words:
275A Reference for Law Enforcement Personnel
276https://ndews.umd.edu/sites/ndews.umd.edu/files/dea-drug-slang-terms-and-code-words-july2018.pdf
277List of drug slang
278OpenCorporates
279https://opencorporates.com/
280The largest open database of companies in the world
281Online Penetration Testing Suite
282https://pentest-tools.com/home
283Discover and validate vulnerabilities in websites and network infrastructures
284A Roadmap for Systems and Industries to Prevent and Disrupt Human Trafficking
285https://polarisproject.org/sites/default/files/A%20Roadmap%20for%20Systems%20and%20Industries%20to%20Prevent%20and%20Disrupt%20Human%20Trafficking%20-%20Financial%20Industry.pdf In March 2017, Polaris released the ground-breaking report, The Typology of Modern Slavery, which classified the 25 distinct types of human trafficking business models occurring in the United States. The following infor-mation includes a short description or definition of each type of trafficking as well as updated statistics on cases and potential victims learned about from the National Human Trafficking Hotline through December 31, 2017.
286Bank Find
287https://research.fdic.gov/bankfind/
288FDIC BankFind allows you to locate FDIC-insured banking institutions
289How to read a Japanese address
290https://resources.realestate.co.jp/living/how-to-read-a-japanese-address/
291How to read a Japanese address
292ABA Routing Number Lookup
293https://routingnumber.aba.com/Search1.aspx
294This website allows for single lookups of routing numbers. It is intended for use by individuals who need to look up their financial institution’s routing number. Users of this service are allowed no more than two lookups per day and are limited to ten lookups per month. Users who need additional lookups or need a more robust tool for accessing the ABA Routing Number database should contact Accuity, the Official Routing Number registrar.
295Centre for Financial Crime and Security Studies
296https://rusi.org/expertise/research/centre-financial-crime-and-security-studies The CFCS is dedicated to addressing the challenges of financial crime and threat finance to the UK and international security and the important role finance can play in identifying and disrupting a range of globally-recognised threats.
297Norton Safe Web
298https://safeweb.norton.com
299Norton Safe Web is a new reputation service from Symantec . Our servers analyze Web sites to see how they will affect you and your computer.
300Sanction Law
301https://sanctionlaw.com/blog/
302Compliance with U.S. sanctions regulations has never been easy. As the 2001 Final Report of the Judicial Review Commission on Foreign Assets Control attests, “Members of the legal and business communities who regularly deal with OFAC expressed frustration regarding perceived barriers to effective and efficient compliance with the sanctions programs that OFAC administers.” While some progress has been made, the number of sanctions programs has multiplied in both number and complexity.
303Sanction Law was created in December 2008 by Sanction Law Founding Editor Erich Ferrari in order to analyze the legal and policy considerations of this powerful foreign policy tool.
304Office of Foreign Assets Control Sanctions List Search
305https://sanctionssearch.ofac.treas.gov/
306This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the Non-SDN Palestinian Legislative Council List.
307AML Conversations
308https://soundcloud.com/user-45942002/tracks
309AML Conversations
310StAR Asset Recovery Watch Database & Settlements Database
311https://star.worldbank.org/corruption-cases/?db=All The Stolen Asset Recovery Initiative (StAR) supports efforts of policymakers and practitioners to return stolen assets, remove barriers to asset recovery, and prevent laundering of proceeds of corruption.
312Bellingcat’s Online Investigation Toolkit
313https://docs.google.com/document/d/1BfLPJpRtyq4RFtHJoNpvWQjmGnyVkfE2HYoICKOGguA/edit#heading=h.po9n93ahppok Collection of Investigation tools
314The Sentry
315https://thesentry.org The Sentry is an investigative team co-founded by George Clooney and John Prendergast that follows the dirty money and builds cases focusing on the war criminals most responsible for Africa’s deadliest conflicts and the corrupt transnational networks that profit from them.
316Google Dataset Search
317https://toolbox.google.com/datasetsearch
318Get all kinds of useful datasets
319Email Verifier
320https://tools.verifyemailaddress.io/
321Email address verification technology from Email Hippo that connects to mailboxes and checks whether an email address exists.
322Google Translate
323https://translate.google.com/
324Translates text and webpages
325State Department Travel Maps
326https://travelmaps.state.gov/TSGMap/
327State Department travel recommendations
328Google Trends
329https://trends.google.com/trends/?geo=US
330See what people are searching for
331TweetDeck
332https://tweetdeck.twitter.com/
333TweetDeck is a social media dashboard application for management of Twitter accounts.
334Twitter Search
335https://twitter.com/search-advanced?lang=en
336Search Twitter
337Summary of Bellingcat's Investigative Tools
338https://twitter.com/trbrtc/status/895734898647945220?lang=en
339Summary of Bellingcat's Investigative Tools
340Regions and Prefectures of Japan
341https://upload.wikimedia.org/wikipedia/commons/b/bc/Regions_and_Prefectures_of_Japan_2.svg
342Regions and Prefectures of Japan
343Financial Crime and Compliance Management
344https://utica.libguides.com/c.php?g=203170&amp
345p=3771160
346Visual Investigative Scenarios
347https://vis.occrp.org/
348Collection of visualizations detailing banks and corporate crime graphs.
349What Is My IP Address
350https://whatismyipaddress.com/ip-lookup
351Sometimes, you need to know what IP your ISP gave you or confirm a VPN or Tor works
352ACAMS Complimentary AML and Financial Crime Training
353https://www.acams.org/aml-resources/training/
354In a time of constrained budgets, it can be difficult to appropriately address mandated AML training requirements. ACAMS offers free web seminars to help meet training goals without any expense. Hear expert speakers present some of the latest AML trends and challenges and offer immediate solutions to incorporate into your compliance program.
355ACLED
356https://www.acleddata.com/
357Search for violence and riots across the world
358PUBLIC LAW 107–56—OCT. 26, 2001
359https://www.aclu.org/sites/all/libraries/pdf.js/web/viewer.html?file=https%3A%2F%2Fwww.aclu.org%2Fsites%2Fdefault%2Ffiles%2Ffield_document%2Fpatriot_text.pdf UNITING AND STRENGTHENING AMERICA BYPROVIDING APPROPRIATE TOOLS REQUIREDTO INTERCEPT AND OBSTRUCT TERRORISM(USA PATRIOT ACT) ACT OF 2001
360Alexa Top Sites
361https://www.alexa.com/topsites
362Search site performance
363Various Naming Conventions
364https://www.bankersonline.com/sites/default/files/tools/namingconventions_0.pdf
365Arabic, Russian, Chinese, Vietnamese, Southeast Asia, Western Africa, Hispanic, Brazilian
366Bellingcat's Online Investigation Resources
367https://www.bellingcat.com/category/resources/
368Collection of investigative resources
369Bing Maps
370https://www.bing.com/maps?FORM=Z9LH2
371Like Google Maps, but Microsoft
372Blockchain Explorer
373https://www.blockchain.com/explorer Explore the Blockchain
374Bloomberg Commodities
375https://www.bloomberg.com/markets/commodities Search the Commodities markets
376Boat, Yacht, & Ship Information Center
377https://www.boatinfoworld.com/
378Search, view, and download information on over 416,000 vessels.
379OSINT Podcast
380https://www.buzzsprout.com/209598
381OSINT Podcast
382Charity Navigator
383https://www.charitynavigator.org/
384Search charities
385China's Administrative Divisions
386https://www.cia.gov/library/publications/resources/cia-maps-publications/map-downloads/China_Admin.pdf
387China's Administrative Divisions
388Chiefs of State and Cabinet Members of Foreign Governments
389https://www.cia.gov/library/publications/resources/world-leaders-1/index.html The Central Intelligence Agency publishes and updates the online directory of Chiefs of State and Cabinet Members of Foreign Governments weekly. The directory is intended to be used primarily as a reference aid and includes as many governments of the world as is considered practical, some of them not officially recognized by the United States. Regimes with which the United States has no diplomatic exchanges are indicated by the initials NDE.
390CIA World Factbook
391https://www.cia.gov/library/publications/the-world-factbook/
392The World Factbook provides information on the history, people and society, government, economy, energy, geography, communications, transportation, military, and transnational issues for 267 world entities. The Reference tab includes: a variety of world, regional, country, ocean, and time zone maps; Flags of the World; and a Country Comparison function that ranks the country information and data in more than 75 Factbook fields.
393Political Maps of the World
394https://www.cia.gov/library/publications/the-world-factbook/docs/refmaps.html Norway has a claim on Antarctica????
395Risk Map
396https://www.controlrisks.com/riskmap/analysts-picks-map?source=RMLP Control Risks is a specialist risk consultancy. We are committed to helping our clients build organisations that are secure, compliant and resilient in an age of ever-changing risk and connectivity.
397CuteStats
398https://www.cutestat.com/
399CuteStat.com is a web service for Website Owners, Webmasters and General Internet Users to retrieve information related with Domain Name, IP Address, Web Server and Search Engine Optimization (SEO). It is the tool that provides various statistical reports for any website like Website Valuation, Search Engine Reports, Traffic Reports, Social Engagement, Safety, Host Information, Domain WHOIS, Page Speed and much more.
400Datawrapper
401https://www.datawrapper.de/
402Datawrapper makes it easy to create charts & maps.
403DEA Fugitive List
404https://www.dea.gov/fugitives/all
405DEA Fugitive List
406DEA Drug Images
407https://www.dea.gov/media-gallery/drug-Images
408Images of drugs
409Dehashed
410https://www.dehashed.com/
411Checks if emails have been compromised (paid only)
412New York State Banking, Licensed Financial, and Other Financial Products and Services
413https://www.dfs.ny.gov/industry_guidance/enforcement_actions_lfs
414The Department of Financial Services supervises many different types of institutions. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more.
415Commonly Abused Drugs
416https://www.drugabuse.gov/drugs-abuse/commonly-abused-drugs-charts#pcp
417Commonly Abused Drugs
418Kibana
419https://www.elastic.co/products/kibana
420Event Logging Visualization and Search
421Ethnologue
422https://www.ethnologue.com/
423Mapping language to geolocation for sentiment and linguistic analysis
424Export.gov Country Commercial Guides
425https://www.export.gov/ccg
426Market conditions, opportunities, regulations, and business customs for over 125 countries prepared by trade and industry experts at U.S. embassies worldwide.
427Randomly Generated Identity
428https://www.fakenamegenerator.com/
429Create a random identity for investigative purposes.
430Financial Flows from Human Trafficking
431https://www.fatf-gafi.org/media/fatf/content/images/Human-Trafficking-2018.pdf
432The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.
433Financial Secrecy Index - 2018
434https://www.financialsecrecyindex.com/introduction/fsi-2018-results
435The Financial Secrecy Index ranks jurisdictions according to their secrecy and the scale of their offshore financial activities. A politically neutral ranking, it is a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, and illicit financial flows or capital flight.
436Financial Crimes Enforcement Network
437https://www.fincen.gov/resources
438The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
439MSB Registrant Search
440https://www.fincen.gov/msb-registrant-search
441The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN).
442Enforcement Actions
443https://www.fincen.gov/news-room/enforcement-actions
444Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for violations of the reporting, recordkeeping, or other requirements of the BSA.
445311 Special Measures
446https://www.fincen.gov/resources/statutes-and-regulations/311-special-measures
447Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern
448FinCEN's Mandate From Congress
449https://www.fincen.gov/resources/statutes-regulations/fincens-mandate-congress
450This Treasury Order describes FinCEN's responsibilities to implement, administer, and enforce compliance with the authorities contained in what is commonly known as the "Bank Secrecy Act."
451GEOGRAPHIC TARGETING ORDER
452https://www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO%20Order%20-%208.22.17%20Final%20for%20execution%20-%20Generic.pdf The Director of the Financial Crimes Enforcement Network (“FinCEN”), U.S. Department of the Treasury, hereby issues a Geographic Targeting Order (“Order”) requiringtitle insurance company to collect and report information about the persons involved in certain residential real estate transactions, as further described in this Order.
453HS Code Lookup & Finder
454https://www.freightos.com/freight-resources/harmonized-system-code-finder-hs-code-lookup/
455Use this HS and customs tariff code list lookup tool to find the six-digit Harmonized Codes for international shipping and accurately classify your goods for global trade.
456Financial Times Banking Weekly Podcast
457https://www.ft.com/banking-weekly-podcast
458Financial Times Banking Weekly Podcast
459Global Witness
460https://www.globalwitness.org/en/
461Global Witness campaigns to end environmental and human rights abuses driven by the exploitation of natural resources and corruption in the global political and economic system.
462Google Alerts
463https://www.google.com/alerts
464Get updates when things happen on Google
465Google Maps
466https://www.google.com/maps
467Google Maps
468Google Query for BBC Searches
469https://www.google.com/search?q=intitle%3A%22COUNTRYNAME%22+AND+intitle%3A%22profile+-+Media+-+BBC+News%22&amp
470Google Query for BBC Searches
471Investopedia Search
472https://www.google.com/search?q=%22XX%22+AND+site%3Ahttps%3A%2F%2Fwww.investopedia.com&amp
473Investopedia Search
474Google Site Search Template
475https://www.google.com/search?q=%22XX%22+AND+site%3A
476Google Site Search Template
477Google Query for Panama Papers
478https://www.google.com/search?q=%22ENTITYNAME%22+AND+~arrest+OR+bankruptcy+OR+BSA+OR+~conviction+OR+~criminal+OR+fraud+OR+~lawsuit+OR+money%2Blaunder+OR+OFAC+OR+Ponzi+OR+~terrorist+OR+~violation+OR+~%22Honorary+Consul%22+OR+%22consul%22+OR+%22Panama+Papers%22&amp oq=%22ENTITYNAME%22+AND+~arrest+OR+bankruptcy+OR+BSA+OR+~conviction+OR+~criminal+OR+fraud+OR+~lawsuit+OR+money%2Blaunder+OR+OFAC+OR+Ponzi+OR+~terrorist+OR+~violation+OR+~%22Honorary+Consul%22+OR+%22consul%22+OR+%22Panama+Papers%22&amp
479Google Query for Panama Papers
480Google Query for offshoreleaks.icij.org
481https://www.google.com/search?q=%22XX%22+AND+site%3Ahttps%3A%2F%2Foffshoreleaks.icij.org&q=%22XX%22+AND+site%3Ahttps%3A%2F%2Foffshoreleaks.icij.org&amp
482Google Query for offshoreleaks.icij.org
483General Services Administration eLibrary Contractor Listings
484https://www.gsaelibrary.gsa.gov/ElibMain/contractorList.do?contractorListFor=A
485GSA provides workplaces by constructing, managing, and preserving government buildings and by leasing and managing commercial real estate.
486IMB Piracy & Armed Robbery Map 2019
487https://www.icc-ccs.org/piracy-reporting-centre/live-piracy-map
488This live map shows all piracy and armed robbery incidents reported to IMB Piracy Reporting Centre during 2019.
489International Consortium of Investigative Journalists
490https://www.icij.org/
491ICIJ is a unique organization. A U.S.-based nonprofit, we are both a small, resourceful newsroom with our own reporting team, as well as a global network of reporters and media organizations who work together to investigate the most important stories in the world.
492InSight Crime
493https://www.insightcrime.org/
494InSight Crime is a foundation dedicated to the study of the principal threat to national and citizen security in Latin America and the Caribbean: Organized Crime.
495Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Ac
496https://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/11/14/fcpa-english.pdf Every issuer of a security registered pursuant to section 78l of this title shall file with the Commission, in accordance with such rules and regulations as the Commission may prescribe as necessary or appropriate for the proper protection of investors and to insure fair dealing in the security…
497Know Your Country
498https://www.knowyourcountry.com/copy-of-country-reports
499Country AML Reports
500List-Org
501https://www.list-org.com/
502Search Russian companies
503Lobby View
504https://www.lobbyview.org/query#!/
505We investigate political networks by combining the politicians who sponsor congressional bills with the firms in the industry that lobby on those bills. We weight the measure by the lobbying expenses reported in each report.
506Lowtax
507https://www.lowtax.net/g/jurisdictions/
5081,500 pages of detailed, factual information covering the tax and legal regimes in over 70 jurisdictions.
509Marine Traffic
510https://www.marinetraffic.com/en/ais/home/centerx:4.1/centery:40.2/zoom:7
511Track Maritime activity
512Migration Data Hub
513https://www.migrationpolicy.org/programs/migration-data-hub
514The nonpartisan Migration Policy Institute seeks to improve immigration and integration policies through authoritative research and analysis, opportunities for learning and dialogue, and the development of new ideas to address complex policy questions.
515ISO Alpha-2, Alpha-3, and Numeric Country Codes
516https://www.nationsonline.org/oneworld/country_code_list.htm
517ISO Alpha-2, Alpha-3, and Numeric Country Codes
518Numberway
519https://www.numberway.com
520Find phone directories for any country
521Currency Converter
522https://www.oanda.com/currency/converter/
523Currency Converter
524OECD Bribery and Corruption
525https://www.oecd.org/corruption/bycountry/
526OECD Bribery and Corruption
527OpenStreetCam
528https://www.openstreetcam.org/map/
529Get publicly accessible street camera footage.
530OpenStreetMaps
531https://www.openstreetmap.org/#map=5/38.007/-95.844
532Map searches without licenses
533Red Flags for Fraud
534https://www.osc.state.ny.us/localgov/pubs/red_flags_fraud.pdf
535The opportunity to commit and conceal the fraud is the only element over which the local government has significant control.
536PressReader
537https://www.pressreader.com/catalog
538Search many sources of published materials.
539Search Chinese Companies
540https://www.qichacha.com/
541Search Chinese Companies
542RadarBox24
543https://www.radarbox24.com/flight/AA2097#
544Track individual flights by number
545RipOff Report
546https://www.ripoffreport.com/
547Ripoff Report® is a worldwide consumer reporting Web site and publication, by consumers, for consumers, to file and document complaints about companies or individuals. While we encourage and even require authors to only file truthful reports, Ripoff Report does not guarantee that all reports are authentic or accurate. Be an educated consumer. Read what you can and make your decision based upon an examination of all available information.
548SEC Company Search
549https://www.sec.gov/edgar/searchedgar/companysearch.html
550Search 21 million SEC filings
551Sentinel Hub
552https://www.sentinel-hub.com/
553Highly-detailed mapping tool for general geointelligence
554Serious Fraud Office
555https://www.sfo.gov.uk/
556The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption.
557We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands.
558SIPRI Arms Embargos
559https://www.sipri.org/databases/embargoes This archive contains information on all multilateral arms embargoes that have been implemented by an international organization, such as the EU or UN, or by a group of nations. It includes both legally binding embargoes and those that are solely political commitments. It provides details of the aims, scope and amendments to all arms embargoes that are in force, or have been in force since 1998 and to most that were in force since 1950. The archive is constantly updated to include information on new arms embargoes or significant modifications to existing arms embargoes.
560NodeXL
561https://www.smrfoundation.org/nodexl/
562NodeXL Basic and NodeXL Pro are add-ins for Microsoft® Excel® (2007, 2010, 2013, 2016) that support social network and content analysis.
563NodeXL Basic is available freely and openly to all.
564It is positioned as a browser for files created with NodeXL Pro which offers advanced features for professional social network and content analysis
565Global Terrorism Database
566https://www.start.umd.edu/gtd/
567The Global Terrorism Database (GTD) is an open-source database including information on terrorist events around the world from 1970 through 2017 (with annual updates planned for the future). Unlike many other event databases, the GTD includes systematic data on domestic as well as international terrorist incidents that have occurred during this time period and now includes more than 180,000 cases.
5682016 State Department Money Laundering and Financial Crimes
569https://2009-2017.state.gov/j/inl/rls/nrcrpt/2016/vol2/index.htm
570The International Narcotics Control Strategy Report (INCSR) is an annual report by the Department of State to Congress prepared in accordance with the Foreign Assistance Act. It describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2015. Volume II covers money laundering and financial crimes.
571Trafficking in Persons Report 2018
572https://www.state.gov/j/tip/rls/tiprpt/index.htm
573The Trafficking in Persons Report (TIP Report) is the U.S. government’s principal diplomatic tool to engage foreign governments on human trafficking. It is also the world’s most comprehensive resource of governmental anti-trafficking efforts and reflects the U.S. government’s commitment to global leadership on this key human rights and law enforcement issue.
574Strava Heatmap for joggers
575https://www.strava.com/heatmap
576Athletes from around the world come here to discover new places to be active.
577The Law Pages
578https://www.thelawpages.com/criminal-offence/#
579Search Criminal Offences for the UK
580TRACE Bribery Risk Matrix
581https://www.traceinternational.org/trace-matrix#189 The TRACE Bribery Risk Matrix® (TRACE Matrix) measures business bribery risk in 200 countries. The overall country risk score is a combined and weighted score of four domains – Business Interactions with Government, Anti-bribery Deterrence and Enforcement, Government and Civil Service Transparency and Capacity for Civil Society Oversight, including the role of the media – as well as nine subdomains. The TRACE Matrix was originally developed in 2014 in collaboration with RAND Corporation. It is updated annually by TRACE.
582Shipping Container tracking
583https://www.track-trace.com/container Track containers for 130 companies here
584Transparency International
585https://www.transparency.org/
586As a global movement with one vision, we want a world free of corruption. Through chapters in more than 100 countries and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality.
587CORRUPTION PERCEPTIONS INDEX 2017
588https://www.transparency.org/news/feature/corruption_perceptions_index_2017 This year’s Corruption Perceptions Index highlights that the majority of countries are making little or no progress in ending corruption, while further analysis shows journalists and activists in corrupt countries risking their lives every day in an effort to speak out.
589WalletExplorer.com: smart Bitcoin block explorer
590https://www.walletexplorer.com/
591Merges addresses together, if WalletExplorer things that they are part of the same wallet
592Whois Lookup
593https://www.whois.net/
594Domain Names Search, Registration and Availability
595Seaport Codes
596https://www.worldnetlogistics.com/seaport-codes/
597Search seaports
598Wall Street Journal Risk Compliance Journal
599https://www.wsj.com/news/risk-compliance-journal
600Wall Street Journal Risk Compliance Journal
601Create Sitemaps
602https://www.xml-sitemaps.com/
603Create an XML sitemap that can be submitted to Google, Bing and other search engines to help them crawl your website better.
604SWIFT Online BIC Search
605https://www2.swift.com/bsl/facelets/bicsearch.faces
606The BIC Search provides access to the basic BIC Information
607SWIFT General Field Definitions Plus
608https://www2.swift.com/knowledgecentre/publications/usgf_20180720/3.0?topic=mt202cov-5-field-52a.htm
609This field specifies the ordering financial institution when other than the Sender of the message.
610Yandex
611https://yandex.com/images/
612Search Russian images
613Finding Shell Companies: An Investigator’s Guide
614https://medium.com/@aml_toolbox/finding-shell-companies-an-investigators-guide-258c3f244bfd?source=———2——————
615Finding Shell Companies: An Investigator’s Guide
616When in doubt, use image reverse search — the case of the crypto sockpuppet and the innocent TV presenter
617https://medium.com/@benjamindbrown/when-in-doubt-use-image-reverse-search-the-case-of-the-crypto-sockpuppet-and-the-tv-presenter-c202374409cd
618When in doubt, use image reverse search — the case of the crypto sockpuppet and the innocent TV presenter
619How to search, store and plot indexed Google Maps links — a case study using examples of drones in Syria
620https://medium.com/@benjamindbrown/how-to-search-store-and-plot-indexed-google-maps-links-case-study-using-drones-in-syria-d764c60bbfe5
621How to search, store and plot indexed Google Maps links — a case study using examples of drones in Syria
622Strava’s segment explorer shows who ran what, where, and when - An OSINT investigation into operational security
623https://medium.com/@benjamindbrown/strava-segment-explorer-operational-security-risk-5f9879779e1b
624Strava’s segment explorer shows who ran what, where, and when - An OSINT investigation into operational security
625The Intersection between AML and OSINT – A Potential Path
626https://jakecreps.com/2019/01/22/osint-aml/
627The Intersection between AML and OSINT – A Potential Path
628Uncovering a Real Nigerian Prince Scam with OSINT and a Little Help from My Friends
629https://jakecreps.com/2019/01/02/nigerianscam/
630Uncovering a Real Nigerian Prince Scam with OSINT and a Little Help from My Friends
631Investigating eCommerce Scammers on Amazon using OSINT
632https://jakecreps.com/2018/11/29/amazon-scammers-osint/
633Investigating eCommerce Scammers on Amazon using OSINT
634Using OSINT to Find Protest Events and Activist Groups on Facebook
635https://jakecreps.com/2018/11/09/osint-facebook/
636Using OSINT to Find Protest Events and Activist Groups on Facebook
637Creating an Effective Sock Puppet for OSINT Investigations – Introduction
638https://jakecreps.com/2018/11/02/sock-puppets/
639Creating an Effective Sock Puppet for OSINT Investigations – Introduction
640Chasing an Online Scam Through the Blockchain – an OSINT Investigation
641https://jakecreps.com/2018/10/18/osint-online-scam/
642Chasing an Online Scam Through the Blockchain – an OSINT Investigation
643The Most Comprehensive TweetDeck Research Guide In Existence (Probably)
644https://www.bellingcat.com/resources/how-tos/2019/06/21/the-most-comprehensive-tweetdeck-research-guide-in-existence-probably/
645The Most Comprehensive TweetDeck Research Guide In Existence (Probably)
646Using Phone Contact Book Apps For Digital Research
647https://www.bellingcat.com/resources/how-tos/2019/04/08/using-phone-contact-book-apps-for-digital-research/
648Using Phone Contact Book Apps For Digital Research
649How To Track Illegal Funding Campaigns Via Cryptocurrency
650https://www.bellingcat.com/resources/how-tos/2019/03/26/how-to-track-illegal-funding-campaigns-via-cryptocurrency/
651How To Track Illegal Funding Campaigns Via Cryptocurrency
652Bellingcat’s Invitation Is Waiting For Your Response: An Investigative Guide To LinkedIn
653https://www.bellingcat.com/resources/how-tos/2019/03/21/bellingcats-invitation-is-waiting-for-your-response-an-investigative-guide-to-linkedin/
654Bellingcat’s Invitation Is Waiting For Your Response: An Investigative Guide To LinkedIn
655How To Use Google Earth’s Three Dimensional View: Feat. Syria, Yemen, Sudan
656https://www.bellingcat.com/resources/how-tos/2019/03/05/how-to-use-google-earths-three-dimensional-view-feat-syria-yemen-sudan/
657How To Use Google Earth’s Three Dimensional View: Feat. Syria, Yemen, Sudan
658Using the New Russian Facial Recognition Site SearchFace
659https://www.bellingcat.com/resources/how-tos/2019/02/19/using-the-new-russian-facial-recognition-site-searchface-ru/
660Using the New Russian Facial Recognition Site SearchFace
661Creating Your Own Citizen Database
662https://www.bellingcat.com/resources/how-tos/2019/02/14/creating-your-own-citizen-database/
663Creating Your Own Citizen Database
664Tracking Illicit Transactions With Blockchain: A Guide, Featuring Mueller
665https://www.bellingcat.com/resources/how-tos/2019/02/01/tracking-illicit-transactions-with-blockchain-a-guide-featuring-mueller/
666Tracking Illicit Transactions With Blockchain: A Guide, Featuring Mueller
667How To Blow Your Online Cover With URL Previews
668https://www.bellingcat.com/resources/how-tos/2019/01/04/how-to-blow-your-online-cover-with-url-previews/
669How To Blow Your Online Cover With URL Previews
670Using Time-Lapse Satellite Imagery To Detect Infrastructure Changes: Case-Studies via Myanmar, Nigeria and the South China Sea
671https://www.bellingcat.com/resources/how-tos/2018/11/19/using-time-lapse-satellite-imagery-detect-infrastructure-changes-case-studies-via-myanmar-nigeria-south-china-sea/
672Using Time-Lapse Satellite Imagery To Detect Infrastructure Changes: Case-Studies via Myanmar, Nigeria and the South China Sea
673Europol’s Asian City Child Abuse Photographs Geolocated
674https://www.bellingcat.com/resources/case-studies/2018/11/08/europols-asian-city-child-abuse-photographs-geolocated/
675Europol’s Asian City Child Abuse Photographs Geolocated
676Dali, Warhol, Boshirov: Determining the Time of an Alleged Photograph from Skripal Suspect Chepiga
677https://www.bellingcat.com/resources/how-tos/2018/10/24/dali-warhol-boshirov-determining-time-alleged-photograph-skripal-suspect-chepiga/
678Dali, Warhol, Boshirov: Determining the Time of an Alleged Photograph from Skripal Suspect Chepiga
679Corrupt Latin: How Orthography Revealed Corruption in Kyrgyzstan
680https://www.bellingcat.com/resources/how-tos/2018/10/22/corrupt-latin-orthography-revealed-corruption-kyrgyzstan/
681Corrupt Latin: How Orthography Revealed Corruption in Kyrgyzstan
682How to Scrape Interactive Geospatial Data
683https://www.bellingcat.com/resources/how-tos/2018/09/05/scrape-interactive-geospatial-data/
684How to Scrape Interactive Geospatial Data
685How to Identify Burnt Villages by Satellite Imagery  — Case-Studies from California, Nigeria and Myanmar
686https://www.bellingcat.com/resources/how-tos/2018/09/04/identify-burnt-villages-satellite-imagery%e2%80%8a-case-studies-california-nigeria-myanmar/
687How to Identify Burnt Villages by Satellite Imagery  — Case-Studies from California, Nigeria and Myanmar
688Creating an Android Open Source Research Device on Your PC
689https://www.bellingcat.com/resources/how-tos/2018/08/23/creating-android-open-source-research-device-pc/
690Creating an Android Open Source Research Device on Your PC
691How to Digitally Verify Combatant Affiliation in Middle East Conflicts
692https://www.bellingcat.com/resources/how-tos/2018/07/09/digitally-verify-middle-east-conflicts/
693How to Digitally Verify Combatant Affiliation in Middle East Conflicts
694After Strava, Polar is Revealing the Homes of Soldiers and Spies
695https://www.bellingcat.com/resources/articles/2018/07/08/strava-polar-revealing-homes-soldiers-spies/
696After Strava, Polar is Revealing the Homes of Soldiers and Spies
697How to Archive Open Source Materials
698https://www.bellingcat.com/resources/how-tos/2018/02/22/archive-open-source-materials/
699How to Archive Open Source Materials
700How to Use and Interpret Data from Strava’s Activity Map
701https://www.bellingcat.com/resources/how-tos/2018/01/29/strava-interpretation-guide/
702How to Use and Interpret Data from Strava’s Activity Map
703Daily Quizzes to Train Your Verification Skills
704https://www.bellingcat.com/resources/2017/11/13/daily-verification-quizzes/
705Daily Quizzes to Train Your Verification Skills
706How to Conduct Comprehensive Video Collection
707https://www.bellingcat.com/resources/how-tos/2017/10/17/conduct-comprehensive-video-collection/
708How to Conduct Comprehensive Video Collection
709Follow the Bitcoin With Python, BlockExplorer and Webhose.io
710https://www.bellingcat.com/resources/2017/09/15/follow-bitcoin-python-blockexplorer-webhose-io/
711Follow the Bitcoin With Python, BlockExplorer and Webhose.io
712Automatically Discover Website Connections Through Tracking Codes
713https://www.bellingcat.com/resources/2017/07/31/automatically-discover-website-connections-tracking-codes/
714Automatically Discover Website Connections Through Tracking Codes
715HISTINT: Unearthing declassified Soviet military journals in CIA archives
716https://www.bellingcat.com/resources/2017/07/28/histint-unearthing-declassified-soviet-military-journals-cia-archives/
717HISTINT: Unearthing declassified Soviet military journals in CIA archives
718Advanced Guide on Verifying Video Content
719https://www.bellingcat.com/resources/how-tos/2017/06/30/advanced-guide-verifying-video-content/
720Advanced Guide on Verifying Video Content
721Companies House: A Short Guide
722https://www.bellingcat.com/resources/how-tos/2017/06/23/companies-house-short-guide/
723Companies House: A Short Guide
724Building a Keyword Monitoring Pipeline with Python, Pastebin and Searx
725https://www.bellingcat.com/resources/2017/04/21/building-keyword-monitoring-pipeline-python-pastebin-searx/
726Building a Keyword Monitoring Pipeline with Python, Pastebin and Searx
727Forecasting An Internet Shutdown: An Exercise With Indicators
728https://www.bellingcat.com/resources/case-studies/2017/04/19/forecasting-internet-shutdown-exercise-indicators/
729Forecasting An Internet Shutdown: An Exercise With Indicators
730Vacuuming Image Metadata from the Wayback Machine
731https://www.bellingcat.com/resources/2016/12/06/vacuuming-image-metadata-wayback-machine/
732Vacuuming Image Metadata from the Wayback Machine
733Dark Web OSINT Part Four: Using Scikit-Learn to Find Hidden Service Clones
734https://www.bellingcat.com/resources/2016/11/12/dark-web-osint-part-four-using-scikit-learn-find-hidden-service-clones/
735Dark Web OSINT Part Four: Using Scikit-Learn to Find Hidden Service Clones
736How to Uncover Corruption Using Open Source Research
737https://www.bellingcat.com/resources/2016/09/05/how-to-uncover-corruption-using-open-source-research/
738How to Uncover Corruption Using Open Source Research
739Dark Web OSINT With Python Part Three: Visualization
740https://www.bellingcat.com/resources/how-tos/2016/09/01/dark-web-osint-python-part-three-visualization/
741Dark Web OSINT With Python Part Three: Visualization
742Dark Web OSINT with Python Part Two: SSH Keys and Shodan
743https://www.bellingcat.com/resources/2016/08/11/dark-web-osint-with-python-part-two-ssh-keys-and-shodan/
744Dark Web OSINT with Python Part Two: SSH Keys and Shodan
745Dark Web OSINT With Python and OnionScan: Part One
746https://www.bellingcat.com/resources/2016/07/28/dark-web-osint-with-python-and-onionscan-part-one/
747Dark Web OSINT With Python and OnionScan: Part One
748Expanding Skype Forensics with OSINT and Python: IP Addresses
749https://www.bellingcat.com/resources/2016/06/01/expanding-skype-forensics-with-osint-and-python-ip-addresses/
750Expanding Skype Forensics with OSINT and Python: IP Addresses
751Expanding Skype Forensics with OSINT: Email Accounts
752https://www.bellingcat.com/resources/2016/05/02/expanding-skype-forensics-with-osint-email-accounts/
753Expanding Skype Forensics with OSINT: Email Accounts
754Automated Reverse Image Search Part 2: Vimeo
755https://www.bellingcat.com/resources/2016/04/12/automated-reverse-image-search-part-2-vimeo/
756Automated Reverse Image Search Part 2: Vimeo
757When People Sleep: Determine Facebook Activity Using Google Chrome, Javascript and Python
758https://www.bellingcat.com/resources/2016/03/29/when-people-sleep-determine-facebook-activity-using-google-chrome-javascript-and-python/
759When People Sleep: Determine Facebook Activity Using Google Chrome, Javascript and Python
760Automatically Finding Weapons in Social Media Images Part 2
761https://www.bellingcat.com/resources/how-tos/2016/03/01/automatically-finding-weapons-in-social-media-images-part-2/
762Automatically Finding Weapons in Social Media Images Part 2
763Automatically Finding Weapons in Social Media Images Part 1
764https://www.bellingcat.com/resources/2016/01/11/automatically-finding-weapons-in-social-media-images-part-1/
765Automatically Finding Weapons in Social Media Images Part 1
766Automatically Reverse Image Search YouTube Videos
767https://www.bellingcat.com/resources/case-studies/2015/12/02/automatically-reverse-image-search-youtube-videos/
768Automatically Reverse Image Search YouTube Videos
769WixFul Thinking: Mining Hidden Wix Pages
770https://www.bellingcat.com/resources/2015/10/29/wixful-thinking-mining-hidden-wix-pages/
771WixFul Thinking: Mining Hidden Wix Pages
772Gangs of Detroit: OSINT and Indictment Documents
773https://www.bellingcat.com/resources/2015/10/05/gangs-of-detroit-osint-and-indictment-documents/
774Gangs of Detroit: OSINT and Indictment Documents
775Follow the Money with Python
776https://www.bellingcat.com/resources/how-tos/2015/09/11/follow-the-money-with-python/
777Follow the Money with Python
778Automatically Discover Website Connections Through Tracking Codes
779https://www.bellingcat.com/resources/2015/08/28/automatically-discover-website-connections-through-tracking-codes/
780Automatically Discover Website Connections Through Tracking Codes
781Yachtspotting: OSINT Methods in Navalny’s Corruption Investigation
782https://www.bellingcat.com/resources/case-studies/2015/08/19/yachtspotting/
783Yachtspotting: OSINT Methods in Navalny’s Corruption Investigation
784Using Python to Mine Common Crawl
785https://www.bellingcat.com/resources/2015/08/13/using-python-to-mine-common-crawl/
786Using Python to Mine Common Crawl
787Searching the Earth: Essential Geolocation Tools for Verification
788https://www.bellingcat.com/resources/how-tos/2015/07/25/searching-the-earth-essential-geolocation-tools-for-verification/
789Searching the Earth: Essential Geolocation Tools for Verification
790Unveiling Hidden Connections with Google Analytics IDs
791https://www.bellingcat.com/resources/how-tos/2015/07/23/unveiling-hidden-connections-with-google-analytics-ids/
792Unveiling Hidden Connections with Google Analytics IDs
793Mapping Where Sex Offenders Can Live
794https://www.bellingcat.com/resources/2015/06/23/mapping-where-sex-offenders-can-live/
795Mapping Where Sex Offenders Can Live
796How to Find Historical Imagery of Russia’s Faked Satellite Photos
797https://www.bellingcat.com/resources/how-tos/2015/05/31/how-to-find-historical-imagery-of-russias-faked-satellite-photos/
798How to Find Historical Imagery of Russia’s Faked Satellite Photos
799Venemy
800https://github.com/mportatoes/venemy
801Venemy works best when OSINT has been performed and you've identified the person's profile/username. From there, it's easy to extend the tool's functionality. While there is a search API endpoint, I would recommend confirming the profile manually before running anything.
802How to deblur images to improve image search results
803https://medium.com/@somdevsangwan/deblurring-images-for-osint-part-2-ba564af8eb5d
804How to deblur images to improve image search results
805Avoiding Webscraping Throttling Using Python and Tor as a Proxy
806https://boredhacking.com/tor-webscraping-proxy/
807Avoiding Webscraping Throttling Using Python and Tor as a Proxy
808Instagram Explorer
809https://www.osintcombine.com/instagram-explorer
810Search for Instagram photos by date
811Instagram Searching Techniques
812https://osintcurio.us/2019/07/16/searching-instagram/
813Instagram Searching Techniques
814Search Telegram chats
815https://cse.google.com/cse?cx=004805129374225513871:p8lhfo0g3hg Search Telegram chats
816Mail Tester
817http://mailtester.com/testmail.php
818Verify email addresses
819Email Formatter
820https://www.email-format.com/
821Discover email format for businesses
822PeepMail
823http://samy.pl/peepmail/elift.cgi
824Peepmail is a tool that allows you to discover business email addresses for users, even if their email address may not be publicly available or shared.
825Email Permutator
826http://metricsparrow.com/toolkit/email-permutator/
827Generate a list of common permutations for a domain name.
828Email Hunter
829https://hunter.io/
830Search for all email addresses associated with a domain name.
831GasMask
832https://github.com/twelvesec/gasmask
833Search webpage and http server results across multiple search engines
834BuildWith
835https://builtwith.com/
836Get a list of all technology a website uses
837List of Antifa names according to 8chan
838https://archive.is/9WZ08
839List of Antifa names according to 8chan
840Google's "ML Fairness" policies
841http://fy6dumhnk3dj6fj4rrr3npu5tvl5dgnrh7h2b5xj4wcu2trsmvgp7vid.onion/
842Google's "ML Fairness" policies
843Snapchat Multi-Viewer
844https://www.osintcombine.com/snapchat-multi-viewer
845View multiple snapchats!
846EU Arms Tracker
847https://euarms.com/weapon
848EU Arms Tracker
849Google Whistleblower Leaks Quick Search
850https://google-leak.surge.sh/
851Quickly search the Google Whistleblower leaks