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GLEIF LEI API
Official LEI data source for legal entity identification.
Low riskAPI
use cases
company_verification · entity_resolution · corporate_due_diligence · +1 more
catalog · osint sources
OSINT Sources Catalog
A structured catalog of open sources, investigation resources, APIs and datasets reviewed for ethical OSINT workflows.
- total
- 19
- build now
- 4
- source
- lab.v_osint_sources_catalog
catalog
Total sources
19reviewed entries
integration
Build now
4ready to integrate next
connectivity
API available
13have an official API
governance
Policy review
5need compliance sign-off
sources
3 of 19Policy reviewNext wave
OpenSanctions API
Structured sanctions, PEP and watchlist entity graph.
High riskAPIAccountHighly sensitive
use cases
screening · compliance_research · entity_risk_context · +1 more
Policy reviewNext wave
OFAC Sanctions List Service
Official U.S. sanctions list data service.
High riskAPIHighly sensitive
use cases
sanctions_screening · official_list_reference · compliance_research
5 sources flagged for policy review
These entries require legal or compliance sign-off before any integration. Filter by Requires policy review to see them.