Tools and techniques
News
Find newspapers by country and language
Directory of global newspapers
Tip: Bypass paywalls
- Go to the inspect bar (crtl + shift + i or right click > inspect)
- Click ctrl + shift + p
- In the command bar that shows up type 'Java'
- Disable javascript
- Refresh page
Note that this won't work on all sites
What China Reads
Please contact Tristan Brass for login details
Law in Sport
Inside the Games
Feedly (monitoring)
Mention (monitoring)
Inquire with Abdul for account set-up.
Inside World Football
Sports Integrity Initiative
Mapping
GeoHack
Map Maker
Mapchart Custom maps
PPT Country Maps
Simple maps
Interactive maps for PowerPoint presentations
Please contact Alex Wegener for any questions
Google My Maps
Imagery analysis
AWS facial recognition
Please contact your regional lead for access
Cars
Identify make and model of a car
Carnet.ai (unreliable!)
Infogram (create infographics)
Inquire with Tristan
Reverse image searching
Find Clone (subsciption)
Pimeyes
Tineye
Image editing tools
Image Enhancer
Cleanup.pictures
Improve picture quality
Birme image resizer
Face pixiliser
OCR
Google Lens
Yandex OCR
InVID chrome extension
Pexels
AI generated faces
Geolocation
Bellingcat ShadowFinder
Tool
ShadowFinder
Article
Labs.tip
Uses machine learning to attempt and geolocate an image based on the “scene”. Can be any image, indoor/outdoor or close-up/far away.
It’s hit or miss on accuracy
A great option for generating potential leads when trying to geolocate
Drone footage
Video footage from drones for help in geolocation
License plates
Tips for identifying countries by region
Twitter geolocating tweets
This is a trick to use Twitter to find tweets in within a certain radius. You need the geocode to use this feature:
- Use geocode.xyz or Google maps to find your geocode. This is in the URL of the google maps
- e.g. for Borough market the geocode is @51.5044772,-0.082161,
- In the Twitter search bar use the format - geocode: latitude, longitude, radius
- e.g. 51.5044772,-0.082161,10km
- You can also filter by tweet type e.g. including photos with the filter: function
- e.g. 51.5044772,-0.082161,10km filter:media
Other filters include:
- filter:media
- filter:native_video
- filter:links
- filter:images
- url:oscars
More information can be viewed at this URL https://www.tweetbinder.com/blog/twitter-geocode
Korean Maps
Korean Maps
- Appears to be more regularly updated than Google maps, for example.
- Also allows comparison between two points in time on a map side by side
Yandex Maps
Yandex Maps offers an option to view an area bu "hot air balloon" which can be useful when an area has limited street view coverage or is built up. To use this feature:
- Type in the area you are wanting to view
- Navigate to the panel in the top right hand corner and select the 'street panoramas and photos' tab
- Select panoramas
- Choose one of the hot air balloon views on the map
- You can move between hot air balloon views by selecting another one in the distance
Note: this feature appears to be largely Eastern Europe focused
Tip: Hot Air Balloon feature in Eastern Europe
MapChannels
Map Channels shows 3 different map views:
- Traditional map
- Aerial view
- Streetview
The map moves as you do so can be useful if matching up a map to an aerial view
Mapillary - Crowdsourced geotagged photos
AI location identifier
Google Earth
Guidance for locating countries
Geotips Interactive map
OpenStreetMap
Bellingcat OSM
SunCalc
Video Demo (x2)
Video demo one + other imagery analysis tools
Video demo two + other imagery analysis tools
Financial services
United States
United Kingdom
Taxpayer ID Number (TIN) Verification
Freedom of information requests
Official Gazette Accounting Database
AMF Warnings & Blacklists
Autorité des Marchés Financiers (AMF)
FINTRAC
Cease Trade Orders
CSA Disciplined List
Canadian Securities Authority
Bankruptcy database checks
- Input name in the Razao Social box
Belize
AUSTRAC
ASIC
Extensions
Open Multiple URLs
Otsledit Price Tracker
SimilarSites
Distill Web Monitor
Download Instagram followers/following
Hola VPN
Grammarly
Productivity
Readability Formula
One Tab
I don't care about cookies
AdBlock
Tab session manager
Autoscroll
DownAlbum
User Agent Switcher
InVID
SimilarWeb
Scraper
Search by Image browser extension
Hunch.ly
Bypass Paywalls
Exif Viewer
Copyfish OCR
Esports
Miscellaneous
Liquipedia - LOL Banned Players
Liquipedia - Valorant Banned Players
Twitch VOD downloader
Resources
Steam - Player profiles
FACEIT
Oracle's Elixir - LOL stats
Dota 2 Database
Dota 2 News
Counter-Strike Database and News
Beaking Point - Call of Duty Database
TheSpike.gg - Valorant Database
Valorant Database
Lookup.GG - LoL database
LOL and COD Database
Database for various games
Liquipedia
Email tools
Popular email providers by country
Logout
Logout guidance
Twitter logout
Facebook logout
Gmail login > first name
If you have a Google email address you can perhaps get a first name of your person by using the mail login function.
- Go to the google mail sign in page
- Enter your subject's email
- Click 'next'
- The next page may display a 'Hi NAME'
You can also try this with a known username and see if an email appears
Yahoo email logout
Download the Google Chrome extension.
Find email addresses associated with a LinkedIn profile.
Find ContactOut credentials here.
Available transforms
Breach Password Custom Machine
This Maltego Custom Machine will automatically identify breach passwords associated with an email address, extract the password/s and identify additional email addresses associated with that/those password/s.
This technique could potentially find additional email addresses associated with your target. However, you will always need to evaluate and corroborate your findings.
Download the .mtz file titled 'Breach Password' from here.
Upload the .mtz file to Maltego and run the Custom Machine.
Watch the video on how to upload the file to Maltego and how to use it.
Breached data
Faster Broadband (similar to Haveibeenpwned)
LeakPeek
Pastebin
Dehashed
Haveibeenpwned
Tinder
Google Analytics
Additional/alternative emails can be find by using Google Analytics. This is helpful if you have a non-gmail email (e.g. yahoo/outlook/aol/hotmail) so you can potentially find a gmail account linked to these alternative emails.
This tool works if someone has set up an alternative/backup/recovery email account for their gmail.
- Set up your google analytics account with your gmail
- Upon creating account it will prompt you to set up an analytics account, but this can be filled with any details as is just used to get further access (e.g. sky.com)
- When you're in, navigate to the admin panel which can be found on the bottom left hand corner. It is a blue circle with a cog in it
- Select 'Account access management' and a panel will appear with those who have access (this should just be your email/name)
- Select the 'plus' button in the top right hand corner and click 'add users'
- Here you can enter an email address on the first box that comes up (I deselect 'notify new users by email' just for safety)
- Type/copy the email address you have for your subject
- When you hit 'enter' after the email, if the person has set up an alternative email for that account, the email will automatically change
- Remember to delete the email and click 'don't save' when you exit
Gravatar
Add emails to Outlook > LinkedIn
https://api.pipl.com/search/v5/?email=exampleemail@gmail.com&key=gt3f6xaz4ishf73j8txfnres
Emailrep.io
Epieos
The 'Last Update' section on email results
This refers to data updated by Google when there has been any modification to the profile, i.e. profile picture, birthday, birthday visibility, name, name visibility, change in contact information, gender and gender visibility.
Regarding other email domains, such as Yahoo and Outlook, Epieos further stated that the last update information applies to any email used to create a Google account. However, the information only refers to changes made to the Google account. For example, if you are checking a Yahoo account that is linked with a Google account, the date displayed will refer to changes made to their Google account rather than the Yahoo email address being checked.
Please note that the last update section does not refer to when a user logs in or out, receives or sends an email, changes their password or does password recovery or uses Google authentication to create a new account elsewhere.
While the last update information does not verify whether an email address is active, analysts can infer from the date listed in this section whether the email address is being used or not.
Digital Network
Infrastructure
Analysis of network infrastructure and network traffic.
Wireshark
Burp Suite
Wigle.net
Network Interrogation
These tools are largely used to interrogate the network surrounding a domain.
Think about going wide to understand who (registrant & organisation) are behind a domain, what other IPs or domains are connected to it, who is the zone administrator, are there any other domains using similar code?
Chinese sites
Autonomous Systems
db-ip
bgp.he.net
ipinfo.io
UA-Code Search
We use Google UA-Codes to find other domains that might be managed by a similar organisation, using the shared code.
Spy on Web
DNSlytics
SEO Tools
SEO tools are useful as an indicator to where web traffic is coming from (thus giving you a sense of what the clientele is). Additionally, SEO tools can be tapped on to expand the network, allowing you to see which other domains direct users to a target website.
W3Snoop
Ahref
Similar Web
Whoisology
DNS Dumpster
Robtex
RiskIQ
DomainIQ
URL Scan
Crt.sh
PublicWWW
Security Trails
Domain Big Data
Historical IP records here are useful
ViewDNS
CentralOps
Domain Interrogation
These tools are largely used to interrogate a specific domain.
Think about going in-depth to understand what powers the domain, technologies & content management systems are being used, and what open sub-domains, directories and ports you could access to gain intelligence.
Australian domains
Censys
Wikihak
Find subdomains of a domain online
Pentest tools
NerdyData
BuiltWith
Shodan.io
Nmapper
This site is actually an online dashboard of several very useful python-based scripts.
Cryptocurrency/currency
Historical rates
Historical currency data
Blockchain.com
Bitcoin Whos Who
Bitcoin Abuse
Corporate registries /
Country-specific info
Trademark Databases
World Intellectual Property Database
EU Trademark Database
Useful Links
OpenScreening
What is OpenScreening?
https://www.openownership.org/en/news/connecting-beneficial-ownership-peps-and-sanctions-data-with-openscreening/
OpenOwnership
Quiver Quantitative
Orbis
Country specific databases
Offshore Leaks
Europe Search
European Business Registry
OCCRP
OpenCorporates
Oceania
Samoa
Marshall Islands
New Zealand
Australia
IP Trademark search
South America
Venezuela
Uruguay
Suriname
Peru
Political party check
Paraguay
Colombia
Chile
National Register of Legal Entities (CNPJ) database
Consultasocio.com
Bolivia
Cuitonline
North America
Wyoming
Wisconsin
West Virginia
Washington
Virginia
Vermont
Utah
Texas
Tennessee
South Dakota
South Carolina
Rhode Island
Pennsylvannia
Oregon
Oklahoma
Ohio
North Dakota
North Carolina
New York
New Mexico
New Jersey
New Hamsphire
Nevada
Nebraska
Montana
Missouri
Mississippi
Minnesota
Michigan
Massachusetts
Maryland
Maine
Louisiana
Kentucky
Kansas
Iowa
Indiana
Illinois
Idaho
Hawaii
Georgia
Florida
Delaware
Connecticut
Colorado
California
Arkansas
Arizona
Alaska
Alabama
Mexico
Curacao
Cayman Islands
Canada
British Virgin Islands
Commission of Inquiry
Bahamas
Aruba
Middle East
Yemen
United Arab Emirates
Business licences
Abu Dhabi Global Market
Syria
Saudi Arabia
Qatar
https://eservices.qfc.qa/qfcpublicregister/publicregister.aspx
https://qatarchamber.com/qcci-directory
Oman
http://www.directory-oman.com/cgi-bin/search/new/yellow.pl
https://www.business.gov.om/ieasy/wp/en/services/search-commercial-registrations/
Lebanon
Kuwait
Jordan
Israel
Iraq
Iran
Bahrain
Europe
Ukraine
UK
UK-related OSINT tools
Company Check for older companies
Switzerland
Public listed companies
https://www.moneyhouse.ch/en/
https://www.zefix.ch/en/search/entity/welcome
Sweden
Slovenia
Bizi.si
Slovakia
Serbia
Spain
Russia
Romania
Portugal
Poland
Norway
North Macedonia
Netherlands
Moldova
Government database
Malta
Luxembourg
Lithuania
Latvia
https://www.lursoft.lv/
https://www.ur.gov.lv/en/
Kosovo
Jersey
Italy
Isle of Man
Ireland
Iceland
Hungary
Guernsey
Greece
Gibraltar
Germany
Companies House de
Corporate register
France
Corporate information
Legal information
Finland
Estonia
Denmark
Czech Republic
Search by company
Cyprus
Govt site
Croatia
Bulgaria
Belgium
Albania
Austria
Asia
Vietnam
Uzbekistan
Turkmenistan
Turkey
Istanbul Chamber of Commerce
Timor-Leste
Thailand
Companies House Thailand
Data for Thai (Corporate registry database)
Datawarehouse
Creden Data (Corporate registry database)
Tajikistan
Taiwan
Find a company Taiwan
Sri Lanka
South Korea
Fair Trade Commission
Korean financial regulator that includes descriptions of sanctions imposed on companies.
Singapore
Singapore Company search
Business filing portal
Singapore Business directory
Philippines
Pakistan
Nepal
Myanmar
Mongolia
Maldives
Malaysia
Macau
Laos
Kyrgyzstan
Kazakhstan
Japan
Financial and ownership records
Tokyo Stock Exchange
Japanese companies in Thailand
Alternative source (use .jp site)
Japanese registry (fee)
Indonesia
India
Indian Court Records
Hong Kong
Christmas Island
China
Find Chinese company name
Cambodia
HUMINT
Contact Marcus Eng
Brunei
British Indian Ocean Territory
Bhutan
Bangladesh
Armenia
Afghanistan
Africa
Zimbabwe
Zambia
Uganda
Tunisia
Togo
Democratic Republic of Congo
Tanzania
Sudan
South Africa
Sierra Leone
Seychelles
Senegal
http://seninfogreffe.com/
Rwanda
Nigeria
Niger
https://rccm.ohada.org/staticPage/index?alias=ml&lang=en
http://publicsearch.cac.gov.ng/ComSearch/
Namibia
Mozambique
Morocco
Mali
Libya
Liberia
Kenya
Ivory Coast
Guinea-Bissau
Guinea
Ghana
Gabon
Equatorial Guinea
Congo
Comoros
Chad
Central African Republic
Cameroon
Burkina Faso
Botswana
Benin
Angola
Algeria
Archive
PaywallHub
Bypass paywalls
Archive.ph
Site search Cache:
Wayback Machine
Anti-doping
IPC sanctions
ITIA (tennis) sanctions
Sport Ireland sanctions
UKAD sanctions
USADA sanctions
Anti-doping database
Cycling News - The Clinic
Anti-Doping Knowledge Centre
The Global Drug Reference Global (Global DRO)
Doping Sanctions
Cyclisme-dopage
Dopology
AI Tools
Mapify - Mind maps from YouTube videos
US Sources
Courts
Supreme court
Federal court opinions
Federal circuit
DC circuit
Eleventh circuit
Tenth circuit
Ninth circuit
Eighth circuit
Seventh circuit
Sixth circuit
Fifth circuit
Fourth circuit
Third circuit
Second circuit
First circuit
Violation tracker
Discover Which Corporations are the Biggest Regulatory Violators and Lawbreakers Throughout the United States
Property
Alternatives
Trulia
RedFin
Zillow
Federal records
Identity history summary
FBI
Public records
Instant Checkmate
PACER
Please contact Mark Tomshack in the United States, Minneapolis office
Person information (less accurate)
Person information (need US VPN)
WhitePages
Tip: Opt-Out
A little workaround is using the opt-out submission request on Whitepages to get some more information.
Take the URL of your person in question from the normal Whitepages site.
Paste the URL in the submission requests page and click next.
Hopefully some more information will be revealed about your subject
Voter records
Voter Records
Criminal
Inmate Locator
National Sex Offender Database
Court Records
Arrest records
ArrestRecords.com
Mugshots.com
County Court Records
Internal database of resources (sharepoint)
Database of resources by state
Usernames
Maigret
WhatsMyName
NameVine username search
PeekYou username search
Instant username
https://api.pipl.com/search/v5/?username=usernamehere&key=gt3f6xaz4ishf73j8txfnres
inurl:usename
Search engines
UserSearch
NameChk
Transportation
Import/Export
Panjiva
Import Genius
Aviation
Flightconnections.com
FlightRadar24
Marine/Shipping
Global Integrated Shipping Info System
ShipAIS
Vessel Tracker
MarineTraffic.com
Translation Tools
Emoji Wiki
Chinese character image to text converter
Linguee
Tip: YouTube platform translation
YouTube offers the ability to translate certain videos on its platform. Doesn't tend to work for all videos but always worth checking.
All you need to do is click the 3 dots in the title bar of the video next to where it has information on the likes, dislikes, share and save.
Then click 'show transcript' and the transcript will appear on the side which you can copy and paste into a translation tool.
YouTube also offers the ability to add subtitles on a video which can be added be selecting the second icon along in the video itself (looks like a square with some lines and dots on it). However, haven't found this to be that effective when then translating that within the subtitles, but the option is there.
Reverso
Urban Dictionary
DeepL
i2OCR
Yandex (also does documents)
Google Translate (also does documents)
Subscriptions
News Corp Australia
Wall Street Journal
New York Times
Financial Times
Telegraph Sport
Daily Telegraph
The Times
The Athletic
SharePoint
Sport
US Center for Sport
Social Media
AfreecaTV
YouTube-like platform popular in Korea. Has a dedicated eSports section.
Social Links Transforms
QZone
PrankMeNot
Amazon Kindle
Forums
Boardreader
BlogSearchEngine
Right wing
4Chan
Archived posts
Gab
Parler
Gettr
Truth Social
Fitness Apps
Wikiloc - Trails
Runtastic
Strava
Find routes on a private account
If you suspect or know your person is an established rider or runner, there is a Strava workaround by using segments and leaderboards if you know the location of your person.
- Go onto the explore tab and 'segment explore'
- Navigate to/search for the area you suspect the person would have completed activity (zooming in/out gives more/less results)
- Select 'cycling' or 'running' at the top
- Click on a segment and 'view details'
- Scroll down to the leaderboard section
- Play around with the filters on the left to get different results
- Click on the date of the activity to reveal the full run/cycle which is attributed to that leaderboard effort
Note: A premium account can show a full leaderboard rather than just the top 10
MapMyRun
Garmin Connect
Messaging apps
Telegram
Investigation guide
Skype
Skypli
WhatsApp
Check presence
Discord
Basic Discord Guidance
Maltego transforms
User information
https://top.gg/user/ followed by a user's ID can show information about their profile, including bots and servers reviewed on Top.gg, their Discord username, and other information. This information is sometimes preserved after their account is deleted. They must have signed into Top.gg using Discord for this to work, but many Discord users have.
Discord Me (search in public servers)
Disboard (server search)
Discordservers (server search)
DiscordBee (server search)
Steam
Twitch
YouTube
Comment search (Firefox)
Change shorts to video
To change a YouTube 'Shorts' to an actual video to allow scrubbing, change the /shorts/ part in the URL to /v/ e.g.
www.youtube.com/shorts/ZjVB68-sCg4
to
www.youtube.com/v/ZjVB68-sCg4
TikTok
TikTok downloader
Snapchat
Downloading public content
- To download a Snap from Snapmap, open up Developer Tools by clicking F12 or right-clicking on the page and selecting Inspect.
- Within the Developer Tools menu, select the Network tab and then the Media subtab.
- If the data section for Media is empty then you may need to refresh the page using the Refresh button or clicking ‘Ctrl’ + ‘R’.
- Right-click on the snap link and click to open it in a new tab.
- Similarly, the same process can also be used to download a video from a Snapchat user’s story. To download a Snap from Stories, open up Developer Tools by clicking F12 or right-clicking on the page and selecting Inspect.
- Within the Developer Tools menu, select the Network tab and then the Media subtab.
- If the data section for Media is empty then you may need to refresh the page using the Refresh button or clicking ‘Ctrl’ + ‘R’.
- Right-click on the snap link and click to open it in a new tab. Alternatively, locate the video under the Headers, copying and pasting the URL into a new tab, or the Preview tab, right-clicking on the video and selecting to open it in a new tab.
- Once a Snap has been opened in a new window, you will be able to play the Snap.
- In the bottom-right corner of the video, there will be an Options button, which has 3 dots.
- Clicking the Options button will open up a list of options. Click the ‘Download’ button to save the Snap to your device.
- You might find that there is a blurry section on the screen, which is due to an overlay label that has been removed. By default, Snap removes the graphics overlay layer added by users from public stories. However, this overlay can be readded to the Snap and shown by manipulating the URL, enabling investigators to view the original video as it was uploaded.
- In the following URL, https://s.sc-cdn.net/<string>/default/media.mp4, replace “media.mp4” with “embedded.mp4”
- After changing the URL, the overlay will be visible on the video.
View Profile (need username)
SnapMap
Reddit
Reddit user analytics
RedditMetis
List of the last 1000 comments and 1000 submissions of a Reddit account and visually shows user statistics
Redective
Pinterest
Use mobile app to go from email > account
OK.ru
LinkedIn
RocketReach
Lusha
Download the Google Chrome extension.
Find email addresses associated with a LinkedIn profile.
Find Lusha credentials here.
ContactOut
Download the Google Chrome extension.
Find email addresses associated with a LinkedIn profile.
Find ContactOut credentials here.
Add contacts to outlook
If LinkedIn users have linked their outlook accounts to their profiles, they can be pulled up really easily through outlook.
NB: you will need to link your aliases LinkedIn account to your alias outlook for this to work
- Login to outlook
- Navigate to the 'people' tab
- Add a contact and enter the email
- Navigate to the LinkedIn tab to see the profile and view it on LinkedIn
GitHub
.patch email trick
On GitHb you can find email addresses associated with an account.
- Navigate to the profile
- Click on one of the accounts commits
- At the end of the URL, add ".patch"
A page of code will come up which can reveal the email address behind that commit
Remember to check older commits as email addresses change!
VK
Findclone.ru
Sign up with a phone number for 30 days free trial
Cached accounts
Instagram
IG Exporter
Snapinsta
Instagram viewer
Navigate to the source code of the page by Ctrl + U
Ctrl + F to find profile_id
To obtain an Instagram ID manually, go to the source code of the Instagram profile you are on page. To do this either use 'ctrl + U' or right click anywhere on the page and select 'view page source'.
Then search for 'profilepage_' and the ID number should be next to this piece of code.
Reminder: Also use Maltego to
download following/followers
Download followers/following extension
Download images and videos
Download content
Find exact time of post
To find the exact time an Instagram photo was posted, open the photo and question and the inspect tool (right click inspect or ctrl + shift + i)
- Select the icon in the far left of the panel that has appeared. It allows you to select an element on the page
- Click on the date of the photo
- A string of code will be highlighted in the panel
- You can read here the date and time that the image was posted (you may find it easier to copy it into a notes file to read it more clearly)
Advanced search queries
Enlarge profile photo
Facebook
FB Friend Exporter
Navigate to the source code of the page by Ctrl + U
Ctrl + F to find profile_owner
Maltego
This Maltego Custom Machine will automatically extract commentators and users who liked images, posts and videos from your targeted FB ID.
This technique could potentially find interactions between two FB IDs.
Download the .mtz file titled 'FB_likers_commentators' from here.
Upload the .mtz file to Maltego and run the Custom Machine.
Bias logout trick
Due to Facebook's love of algorithms, we can use this to our advantage on Facebook logout. This tool can be used when your subject may have a common name and cannot be found easily through traditional methods.
- Navigate the the main Facebook login page and select 'forgotten password'
- Enter your subject's email and press enter
- Select the 'not you?' button at the bottom of the list
- Enter their email again
- Select the 'not you?' button at the bottom of the list
- Enter their email once more
- Select the back BROWSER button
- Now type in the name how you think it will appear on their profile and press enter
- The profile at the top MAY be your subject's account - it now gives you a profile image to try and identify within the platform
- You can try and confirm the profile now via logout with the username
FB "Cheat sheet"
Get FB ID's
CommentPicker
Twitter
Manual ID Method
Navigate to the inspect tool (crtl + Shift + I)
On the 'elements' tab, type in "identifier" in the search bar to find the ID
TweetDeck
Get ID
Advanced Search
Security and risk assessments
CIA world factbook
US travel advice
Smarttraveller
Austrialian government travel advisory
Overseas Security Advisory Council
US government agency providing reports on the security situation in different countries.
Foreign and Commonwealth Office Travel Advice
UK Foreign and Commonwealth Office, provides travel advice on all countries, including security threats encountered.
CrisisWatch
Analysis of political violence and armed conflcit worldwide
Upsalla Conflict Data Program
Uppsala University program tracking deaths caused by violent conflict worldwide. Has useful country summary sections.
Syrialivemap
Live map tracking the war in Syria
Liveuamap
Live map tracking the war in Ukraine
Institute for Security Studies
Think tank focused on security issues in Africa.
Royal United Services Institute
Think tank covering security and political affairs issues.
Centre for Strategic and International Studies
Think tank covering security issues worldwide.
Insight Crime
Crime analysis platform focussed on Central and South America.
Armed Conflict Database (ACLED)
Live database tracking violent incidents such as protests, terrorist attacks, criminal incidents and politically motivated violence. They are quite particular about how their worked in cited in their term of use.
Global Organised Crime Index
An index measuring the pervasiveness of organised crime in countries worldwide as well as the ability of law enforcement to mitigate the threat. Provides useful overviews of activities of organised crime groups in each country.
Yale University Protest Library
University website providing links to multiple protest databases.
Carnegie Endowment for International Peace Protest Tracker
Database tracking protests internationally.
South Asia Terrorism Portal
Database and analysis platform tracking terrorist groups and incidents in South Asian countries such as India and Pakistan.
Global Terrorism Index
Index rating countries according to the risk they face from terrorist groups. Similar to Corruption Perceptions Index.
Global Terrorism Database, University of Maryland
A database of terrorist incidents going back to the 1970s. Their terms of use place restrictions on the sale of their incident data.
However, we could use it as an analytical tool to help analysts get a snapshot of which groups operate in which jurisdiction.
Intentional homicide rate by country, World Bank
World Bank data detailing the homicide rate of all countries, useful for evaluating the rate of violent crime in a country.
Search Engines
Perplexity.ai
Search Engine Colossus
DuckDuckGo
IACA Dark Web
Marginalia Search
Dark web
Baidu
Yahoo
Yandex
Bing
Qwant
Accessible only from European servers.
Google
Naver
Korean search engine - provides more detailed company information in regular searches than google and connects to Korean language corporate databases.
Has popular blogging tool that many Korean POIs will likely use.
Public records/Legal
Check country naming conventions
Trinidad and Tobago
Library of the Judiciary of Trinidad and Tobago
Mauritius
e-Judiciary Mauritius
The Supreme Court of Mauritius
Ecuador
Superior Administrative Tribunal
Constitutional Tribunal
Poder Judicial de la Republica Dominicana
- Set VPN location to Dominican Republic
- Type the name of the individual/company in the Criterio de Busqueda box
Note: For individual with two or more given names: When searching for individuals using their full names do not render any results, try searching using their first given name and their surnames (e.g. Cristobal De Jesus Marte Hoffiz > Cristobal Marte Hoffiz)
(GH)
Cote d'Ivoire
Tribunal de commerce Abidjan (Abidjan Commercial Court)
Brazil
Judicial Tribunal of the State of Rio de Janeiro (Tribunal de Justiça do Estado do Rio de Janeiro)
- Consulta Jurisprudencia > Change Origem
(GH)
Judicial Power of the State of Rio de Janeiro
Supreme Justice Tribunal
Supreme Federal Court (Supremo Tribunal Federal)
Argentina
Poder Judicial de la Nacion
- Set VPN location to Argentina
- Click the Por Parte tab.
Note: The Jurisdiccion box shows the different courts. Enter the name of the entity or individual in the Parte box. No need to input in the Tipo Parte (unless you’re specifically looking for a the subject as a specific party)
(GH)
Supreme Court of Justice of the Nation (Suprema Corte de Justicia de la Nacion)
- Set VPN location to Argentina
- Click Busqueda Avanzada > Type in the name of the entity or individual > Click Buscar
(GH)
USA
BRB Publications (by state)
Lexis Nexis RMS
Message Jen for login details
Court Cases Australia
Create free account
To download contact James Duong
Gambling industry fines
United Nations Report on illegal gambling
OSINT Tools Map
SearchSystems
192.com
GenesReunited (UK)
CAS Database
World Law Guide
Phone number tools
Reveal Name
Infobel
TrueCaller
Sync.me
SpyTox
This Number
Advanced Pipl Search
Pipl
https://api.pipl.com/search/v5/?phone=+44&key=gt3f6xaz4ishf73j8txfnres
PEPs/Sanctions
LexisNexis
Sanctions
UK Gambling Commission sanctions
OpenSanctions
Sanctions Explorer
Office of Foreign Assets Control (OFAC)
UN Securities Council
UK Financial Sanctions
FATF
PEPs
RUPep
Little Sis
Network connecting the dots between the world's most powerful people and organizations
NameScan
EveryPolitician
Pep.org
OSINT Resources
Social links webinars
IntelTechniques tools
Alternative To
Useful search operators
Techisette
UK Osint
Onstrat
Bellingcat Toolkit
OSINT Framework
Osint4All
Ultimate OSINT Collection
Match-fixing and corruption
Kelong Kings
Global betting industry
The effects the gambling industry has on Manila, where almost all these offshore bookmakers are located
The rise and fall of Iqoniq
In-stadium advertising in European football
The rise and fall of Yabo
How little clubs know about their betting partners
How Asian betting companies get UK licenses
Anping syndicate Black Sea article
Paul Phua
ESPN article
Black Sea Article
"The Men Who Sold Football" Al Jazeera documentary
Podcasts
Sport Unlocked
Price of Football
Human Factor Security
OSINT Bunker
Breadcrumbs by TraceLabs
Hunting Warhead
Hidden in Plain Sights (Schillings)
Privacy Security & OSINT (Bazzell)
Layer 8
Darknet Diaries
Bellingcat
Anti-Doping Podcast
Experts
Sector035
Dutch OSINT Guy
Micah Hoffman
Jake Creps
Subtopic
Christina Lekati
Michael Bazzell
OSINT Combine
Lorand Bodo
Benjamin Strick
OSINT Techniques
