Kogumise olek

UK Sanctions List (FCDO)

The UK Sanctions List as the FCDO publishes it: every UK designation, including those made to implement UN sanctions.

toidab sanctions · company · supplier-check · counterparty-check

UN Security Council Consolidated List

Every individual and entity designated by a UN Security Council sanctions committee.

toidab sanctions · company · supplier-check · counterparty-check

EU Consolidated Financial Sanctions List

The European Commission’s consolidated list of persons, groups and entities subject to EU financial sanctions.

toidab sanctions · company · supplier-check · counterparty-check

UK Parliament members register

Sitting and former members of both Houses -- domestic PEPs, from the register itself.

toidab people · investigate

SEC EDGAR

US securities filings and registrant history.

toidab company

Companies House

UK statutory register — filings, officers, persons with significant control.

toidab company

Wikidata

Structured biography and cross-reference identifiers.

toidab people · profile · company

France Sirene (INSEE/INPI)

French national company register — identity, officers, filed financials.

toidab company

Ireland CRO (open data)

Irish company register — identity, status, incorporation and accounts filing history.

toidab company

Brazil Receita Federal (BrasilAPI)

Brazilian company register by CNPJ — identity, status, share capital and officers.

toidab company

Bronnoysund (Norwegian company register)

Norwegian company registrations, with bankruptcy and winding-up as register fields.

toidab company · investigate

EU VIES VAT validation

Validates an EU VAT number and returns the trader it is registered to.

toidab company · supplier

FSA food hygiene ratings

Local-authority hygiene inspection ratings for UK food premises.

toidab company · investigate

NHS Organisation Data Service

NHS organisation codes, roles and active/inactive status.

toidab company · investigate

SEC EDGAR full-text search

Full text of every SEC filing lodged since 2001.

toidab company · investigate

USAspending federal awards

United States federal contract awards and the sums obligated against them.

toidab company · supplier · investigate

TED (EU public procurement)

Above-threshold EU public contract notices and awards from the Official Journal.

toidab company · supplier · investigate

Finnish Trade Register (PRH)

Finnish company registrations with the full history of names each has traded under.

toidab company · investigate

ARES (Czech company register)

Czech registrations, with the date a subject ceased carried as a register field.

toidab company · investigate

The Gazette insolvency notices

Official UK record of winding-up, administration and liquidation notices.

toidab company · investigate · supplier

crt.sh certificate transparency

Subdomain discovery from issued certificates.

toidab ct · asm · domain

RIPEstat

Routing origin, netblock allocation and abuse contact.

toidab ip · ioc · asm

RDAP (ARIN)

Registry of record for address allocations.

toidab ip · domain

ip-api geolocation

Host geolocation behind exposure proximity and the infrastructure map.

toidab geo · ip · warroom

urlscan.io

Historic scans and page composition for a domain.

toidab domain · brandradar

FIRST EPSS

Probability that a vulnerability is exploited in the wild.

toidab cve

CISA KEV

Catalogue of vulnerabilities known to be actively exploited.

toidab cve · asm · attack

CIRCL CVE

Secondary vulnerability record, used when NVD is throttling.

toidab cve

Feodo Tracker

Botnet command-and-control addresses.

toidab ioc

Spamhaus DROP

Netblocks under criminal control.

toidab ioc

blocklist.de abuse reports

Attack telemetry reported against an address.

toidab ioc

SANS ISC

Attack telemetry, AS detail and the netblock abuse contact.

toidab ioc

Tor exit list

Whether an address is a published Tor exit.

toidab ioc · ip

OpenPhish

Live phishing URL feed.

toidab brandradar · ioc

XposedOrNot

Secondary breach corroboration.

toidab deepdark · email

GitHub API

Account existence, activity history and linked identities.

toidab username · profile · people

Keybase

Cryptographically-linked cross-platform identity proofs.

toidab username · profile

Internet Archive

Historic presence — the absence test the legend engine depends on.

toidab admiralty · domain · profile

Ahmia

Tor hidden-service index for dark-web exposure.

toidab deepdark

npm registry (maintainer index)

Package authorship on npm, which publishes maintainer e-mail addresses.

toidab pivot · username · email

crates.io (Rust registry)

Rust package authorship, with the registry’s own GitHub account link.

toidab pivot · username

Packagist (PHP registry)

PHP package authorship, indexed by vendor.

toidab pivot · username

RubyGems (owner index)

Ruby package ownership.

toidab pivot · username

Software Heritage archive

Universal source-code archive, indexed across every major forge.

toidab pivot · username

Blockscout

Ethereum account state, contract detection and ENS.

toidab crypto · chaintrace

Ethplorer

Token holdings and counterparty enumeration.

toidab crypto · chaintrace

adsb.lol

Military and emergency-squawk aircraft — the AIRINT discipline in fusion.

toidab warroom · liveops · globe

NOAA SWPC

Real-time solar wind and planetary K index.

toidab warroom · liveops

Nominatim

Place-name resolution beyond the curated gazetteer.

toidab geo · maps

wheretheiss.at

ISS position for the orbital layer.

toidab globe · liveops

Al Jazeera

Independent second publisher — the basis of corroboration scoring.

toidab warroom · adverse-media

Google News RSS

Adverse-media screening across publishers.

toidab adverse-media · company · people

OpenAlex

Academic authorship and affiliation.

toidab people · profile

Hacker News

Technical discussion mentioning a target.

toidab brandradar · username

ORCID researcher registry

Researcher identity and institutional affiliation.

toidab pivot · people

OpenAIRE research funding

Publicly funded research projects and the funders that awarded them.

toidab company · investigate

Find Case Law (UK judgments)

Published UK court judgments, searched both by party and by full text.

toidab company · people · investigate

CourtListener (US court opinions)

Full text of United States court opinions, federal and partial state coverage.

toidab company · people · investigate

GDELT news index

Global news mention breadth, feeding the world state, the conflict view and open web.

toidab openweb · warroom · liveops · brandradar