Investigative Resources
Address/Location Information (US Domestic)
Click above for websites with address and location information.
- 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/
Company Information
Click above for websites with company and business information.
- 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
Public Record Databases/Court Records
Click above for websites with public and court record information.
- 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/ - Michigan
http://apps.michigan.gov/ichat/home.aspx - Wisconsin
https://wi-recordcheck.org/cc/html/index.html
Death Master Index
Click above for websites with death records.
- Ancestry.com
http://search.ancestry.com/search/db.aspx?dbid=3693
Domain / Whois / IP Lookups
Click above for information about domain and IP information.
- 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/
International Corporate Registries
Click above for international corporate registries.
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
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
US Corporate Registries
Click above for United States corporate registries.
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Maryland
Massachusetts
Michigan
Minnesota
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas (taxable entity search)
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Rhode Island
South Carolina
South Dakota
Tennessee
Texas (taxable entity search)
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Sanction, Most Wanted, and Watch Lists
Click above for sanction, most wanted, and watch lists.
- 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
Inmate Finders
Click above for inmate finders.
- Federal Bureau of Prisons
http://www.bop.gov/ - Corrections.com
http://www.corrections.com/links/show/20
Intellectual Property
Click above for information about intellectual property.
- 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
International Phone Listings
Click above for international phone listings.
- Infobel
http://www.infobel.com/en/world - International White and Yellow Pages
http://www.wayp.com/
Military Personnel Finders
Click above for military personnel records.
News Sources
Click above for news sources.
- Google News
http://news.google.com/nwshp?tab=wn - Google News Archives
http://news.google.com/archivesearch - NewsLibrary.com
http://nl.newsbank.com/nl-search/we/Archives?p_product=NewsLibrary&p_action=home&p_theme=newslibrary2&s_home=home&s_sources=home&p_clear_search=&s_search_type=keyword&s_place=&s_category=none - Topix
http://www.topix.com/ - Storify
https://storify.com/
Not-for-Profit Organizations
Click above for information about not-for-profit organizations.
- 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/
People Searches
Click above for information people-searching websites.
- 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/
Politics
Click above for political information.
- 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
Professional Licenses
Click above for information about professional licenses.
- 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/
Regulatory
Click above for regulatory information.
- 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/ - NASAA
http://www.nasaa.org/ - FDIC Enforcement Decisions & Orders
http://www.fdic.gov/bank/individual/enforcement/begsrch.html - Stanford Law School
http://securities.stanford.edu/
Sex Offender Registries
Click above for sex offender registries.
- Department of Justice
http://www.nsopr.gov/
Visualization Tools
Click above for visualization tools.
- 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/
White Pages / Reverse Phone Lookups
Click above for visualization tools.
- 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/
World / General Information
Click above for general info.
- CIA
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
3 Dec
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