Search public records
find patterns across datasets
Cross-reference OFAC sanctions, offshore shell companies, aircraft registrations, nonprofit filings, court documents, and campaign finance — one search across all sources.
Available Datasets
Cross-reference across authoritative public record sources
OFAC
US Treasury sanctions list — SDN, entities, and blocked persons
ICIJ Offshore Leaks
Panama Papers, Paradise Papers, and offshore company records
FAA
Aircraft registry, ownership, and registration data
IRS 990
Nonprofit tax filings, compensation, and financials
Epstein FOIA
515K+ indexed documents from the DOJ's 3.5M+ page Epstein Files Transparency Act release
FEC
Campaign finance contributions, committees, and expenditures
Cross-dataset pattern detection
Search a name and instantly see if they appear in OFAC sanctions and offshore shell companies and aircraft registrations. Traverse multi-level entity relationships — follow the money from a person to their companies to their business partners, across every dataset.
How it works
Three steps to the data you need
Search
Enter a name, company, aircraft tail number, or keyword. Results come back in milliseconds.
Filter
Narrow results by dataset, entity type, country, or date range. Cross-reference across sources.
Export
Download results as JSON or CSV. Access via REST API or MCP for programmatic workflows.
Simple pricing
Start free. Pay only when you need more.
Free
For exploring datasets
- 10 searches per day
- Full result details
- Basic metadata
- No API access
Pro
For researchers & investigators
- 1,000 searches per purchase
- Full result details
- 5K document exports
- REST API access
- Priority support