Search information about individual business

Info Baza Bot. Bot searches by:
- Ukrainian phone number
- Full name
- E-mail
- license plates/VIN
- ЄДРПОУ
- photo
- nickname
- login
- Facebook, Vkontakte, Instagram.
Most of the data is from Ukraine.

Eye of God - seeks by:
- Full name, full name + date of birth
- state number of a car in Russia and Ukraine, VIN of a car
- phone number
- e-mail
- physical address
- nickname / id Telegram
- will show user Telegram chats
- password
- INN
- profiles VK.com, Facebook, Odnoklassniki
- IP address, domain
- Bitcoin wallet
- a photo of a person, a photo of a car
- to legal entities
- search for people by geolocation.

SSB. Smart Search Bot. Bot searches by name, phone number, e-mail, nickname, Vkontakte, ID Telegram, car numbers, photo.

Usersbox Bot. Bot searches by phone number, nickname (VK.com, Instagram, Skype, Facebook, Twitter), full name, IP address.

Quick OSINT Bot. Bot searches by: phone number, e-mail, password, passport, INN, SNILS, VK.com, Telegram, Instagram, Facebook, Twitter, Livejournal, Linkedin, IP address, domain, Bitcoin wallet address. Also implemented is the search for people by location (geolocation).

China. The bot searches in Chinese leaked database. In the database:
- QQ / Weibo / LOL accounts
- email addresses
- passwords (plaintext / MD5)
- phone numbers
- credit history
- car owners
- individuals (ID card)
- legal entities
- records about houses, households

China. The bot searches in Chinese leaked database. In the database:
- QQ / Weibo / LOL accounts
- email addresses
- passwords (plaintext / MD5)
- phone numbers
- credit history
- car owners
- individuals (ID card)
- legal entities
- records about houses, households

Kazakhstan. Search by IIN/BIN. Telegram bot to check tax debts, fines. Will show TIN, date of birth. On the number of cars + technical passport you can check fines, the expiration date of the inspection.

Russia. AVinfoBot. Bot checks the history of the car by number, license plate of the car, VIN, gives information by name, e-mail, VKontakte page, photos.

Russia. A bot for checking contractors. Search by name, INN, PSRN of the required legal entity or full name, INN, PSRNIP of the individual or individual entrepreneur.

Free analytical system for business intelligence and counterparty verification based on open data from more than 60 official data sources in Ukraine and the UK.

Ukraine. Bot DOSIE @Dosie_bot searches by:
- phone number
- INN
- car number
- passport number
- e-mail
- Full name
- photo
- address
- audio record

Ukraine. Search by:
1) EDRPOU code, name, address of a legal entity:
- real estate in ownership (share of ownership, documents, arrests, pledge, mortgage)
- status, occupation, place of registration, history, taxes, debts, enforcement proceedings, scheduled inspections
- lawsuits
- date of foundation, authorized capital, owner, director
2) Full name of the person (enter in Ukrainian):
- property
- legal entities registered now or earlier / sole proprietorship
- wanted by the Ministry of Internal Affairs
- alimony
- check for convictions for bribes
- participation in court proceedings
3) INN: - real estate in ownership (share of ownership, documents, arrests, pledge, mortgage)
- checking if there is a FOP (status, occupation, history, taxes)
- check in the register of debtors
- presence of fines for violation of traffic rules
4) passport number:
- validation check
5) number of the court case
6) car or registration number:
- checking registration and vehicle data
- check for arrest and bail
- licenses for transportation
- previous car registrations
- other cars of the owner
- checking the validity of the registration certificate
- by series and registration number it will show VIN, engine displacement, weight

Monitoring of participation in courts, changes in legal entities, fines.

Australia, SA. Unclaimed Money Database. Search by first name, last name. Will show address.

Australia, WA. Unclaimed Money Database. Search by first name, last name, company name. Will show address.

Australia, Queensland. Unclaimed money database. Search by first name, last name. Will show address.

Australia, ACT. Unclaimed Money Database. Search by name, company name. Will show address.

Australia, New South Wales. Unclaimed Money Database. Search by name, address, company name. Will show address.

Belarus. Search in the information on state registration of goods. Finds UNP, company name, and product name.

Belarus. Search by UNP, will show information about issued bank guarantees

Belarus. Search by full name, personal number, TIN (Taxpayer Identification Number) of information from the state register of payers - natural persons

Belarus. Unified State Register of Legal Entities and Individual Entrepreneurs. Search by number, full name, name.

Switzerland, Liechtenstein. Search for people and companies in the trade register.

Switzerland, canton of Ticino. Search for people and organizations in the trade register.

Czech Republic. Search the bankruptcy and liquidation registry.

Czech Republic. Search by first name, last name in the state registry of individuals involved. Finds date of birth, address, ICQ, organizations, collection of documents

Denmark. Search by CVR number, business name, address, person. Shows address, phone, mail, dates, managers, founders, copyright holders, accounting and registration history.

Search by individual or legal entity, phone number, address. Shows phone, location on the map and photo of the house

Search in legal documents, shows data on the change of residence of a citizen, obituaries and other useful info

Register of legal entities in Hungary. Search by individuals, company name.

Iceland. Search for individuals and legal entities.

Italy. Search by name, phone number, address.

Kazakhstan. Search for unreliable taxpayers. Finds TIN/BIN and TRN.

Netherlands. Search by address, individuals and legal entities.

Russia. Search the list of information about revocation of powers of attorney.

Russia. Search the registry of heirs by name. Finds region, year of death, full name, notary's address.

Russia. Search for inheritance file by name, date of birth, date of death in the registry.

Russia. Find TIN by full name, passport data. You can specify any date of issue.

Russia. Search in the register of notices of pledge of movable property. Search by name and surname of a natural person. Search by name, TIN, PSRN of a legal entity.

Tajikistan. Search the registry of individual entrepreneurs.

Register of court decisions (Ukraine)

Verification of invalid documents (Ukraine)

Ukraine. Electronic declarations of officials and deputies.

Catalog of registers (Ukraine)

Verification of education documents (Ukraine)

Court cases (Ukraine)

Enforcement proceedings (Ukraine)

Register of debtors Ukraine

Ukraine. Register of Legal Entities, Individual Entrepreneurs and Public Formations.

Great Britain. Search for officers by name. Shows date of birth, nationality, companies and their addresses.

U.S. Sanctions List

USA. Search by first name, last name in the wedding registry.

USA. Search by first name, last name in the registry of weddings, children, graduations.

USA. Search by first name, last name in the registry of children, infants.

USA. Search prisoners by first name, last name. In the database are in custody since 1982.

Japan. Telephone Directory.

Netherlands. Phone book. Search for companies, people, reverse phone number search.

Romania. Phone book. Search for individuals and legal entities.

Telephone directories: Russia, Ukraine, Belarus, Moldova, Latvia, Kazakhstan. Search by: landline phone number, full name, address.

Telephone directories: Russia, Ukraine, Belarus, Moldova, Latvia . https://telespravka.com Search by: landline phone number, full name, address.

Service will show what other people searched for in Yandex along with the name

Search for an address by first name, last name. Reverse search by address.

Search in leaks by: nickname, IP address, e-mail, full name, phone number, password and password hash

Search at registers of owners of companies in the EU and the USA. Search by last name, company name, in court decisions and other registers.

Search for people on LinkedIn, Facebook and other sites. Finds email and phone numbers

Search for a company or individual around the world. Find phone number, address and full name

Search in databases, files, company registers, leaks, investigations

Search by full name in social networks (VK, Facebook, OK.ru)

Leaked database lookup by first name, last name, e-mail, login, username, IP address.

Search by name, phone number, address (Australia)

Bulgaria. Search by full name, you need to specify the city. It will show the address and phone number.

Belarus. Search by UNP. Shows data on the liquidation of legal entities.

Czech. Directory of individuals and legal entities. Search by address, name, full name.

Germany, Luxembourg, Austria, Poland, Switzerland, UK. Search by full name, company name. Finds positions, connections.

Germany. Search by full name, will find data from social networks.

Estonia. Search by:
- individuals (will find the date of birth, legal entities, connections)
- legal entities (will find the address, date of foundation, contacts, licenses, finance, real estate, announcements)
- phone number, fax
- e-mail
- skype
- homepage

France. Search by first name, last name in the database of officials (managers, executives, presidents, administrators). Finds date of birth, credentials, business.

France. Search by first name, last name on the service to find old friends and classmates.

Hungary. Search by:
- phone number
- Name
- company
Finds phone number, full name, residence address.

Checking: restrictions on leaving Kazakhstan; register of debtors; information about legal entities

Kazakhstan. Search by IIN / BIN and TIN data on VAT payers

Kazakhstan. Search by taxpayers, search by TIN, IIN, full name, for individual entrepreneurs, search by name, TIN and IIN / BIN, will find IIN.

Kazakhstan. Search by IIN will find the full name, date of birth, nationality, part of the registration address, and the first four digits of the phone number

Netherlands. Search the genealogical database.

Norway. Search by name, legal entity, phone number.Show name, location on the map and photo of the house.

Norway. Search by full name of people holding official positions - chairman of the board, board members, CEOs, shareholders, managers. Shows city, year of birth, business and roles in business, connections.

New Zealand. Search for companies and people (directors, shareholders).

Russia. Driver's license check.

Search by first name and last name (Russia)

Russia. Search by UIN. Show a photo of the fine, the name of the violator

Russia. Search by UIN. It will show the date of invoicing, what it is assigned to (STS, SNILS, etc.), authority, amount payable, date of payment, and in the http response there is a comment and an address

Russia. Checking the validity of passports of a citizen of the Russian Federation

Russia. Check the validity of the TIN.

Russia. Checking the status of self-employed, the date of the decision.

Russia. SNILS check.

Russia. Restoring access to the State Services portal by e-mail, phone number, passport, TIN, SNILS. Show part of the email address and phone number

Russia. Driver's license check, search by series plus number and date of issue

Russia. Search by UIN. Will show the date of the fine, address, STS, subdivision, article of the Code of Administrative Offenses

Directory of Russian residents. Find the address by full name or full name by address.

Sweden. Search for individuals and legal entities, by phone number, by address, checking credit history (paid).

Sweden. Search for people and companies. Finds work address, residential address, auto, housing information, phone number, roommates, neighbors.

Sweden. Search by address, phone number, individual or legal entity. Finds name, phone number, location on the map and photo of the house.

Turkey. White, Yellow pages. Search by full name, company name.

Ukraine. Verification of the Ukrainian diploma of education.

Ukraine. By the number of the vehicle registration certificate, it will show the VIN, registration number and other basic information

Ukraine. Checking driver's licenses by their number.

Ukraine. Checking the passport by its number among the stolen ones.

Free analytical system for business intelligence and counterparty verification based on open data from more than 60 official data sources in Ukraine and the UK.

Base of ukrainian people who do not pick up unpaid parcels. Base of unscrupulous buyers. Ukraine.
Search by phone number or surname.

Paid search in open databases, registers of Ukraine - debtors, courts, wanted persons, offenses, business, social and professional activities, etc.

USA. SSN decoding, can show date of birth and beginning of full name

USA. SSN decoding, can show number issue date

USA. Paid service. Search by: name, phone number, email, username, address, auto number, IP. In database: address, inmate, arrest Records, lien, asset, marriage records, background Report, mugshot, bankruptcy records, phone, birth, plate, court judgments, police records, court records, property records, criminal records, public records, death records, VIN, divorce records, warrant, driving records, username, e-mail, Deep Web scan.

USA. Search by company name in a database that details connections between influential people and organizations

USA. Search by first and last name in a large number of databases, sources.

USA. Search by full name, company name, address. Finds residential address, phone number, age, job, specialty, and more.

USA. White, Yellow pages. Search by first name, last name, phone number, address, company name.

USA. Search by first name, last name, address, phone number, company name.

USA. Search by name, phone, address, or email

Paid service. Collects information about a person from public registries in the United States, and provides a report that contains contact information, city and address of registration, date of birth, information about relatives, court cases, and marriage and divorce records.

PeekYou collects and combines scattered content from social sites, news sources, homepages, and blog platforms to present comprehensive online identities. Search by nickname or first name, last name. Shows public posts, Facebook, Instagram, Twitter, Email, and images.

USA. Search by name, phone, address. Search in the criminal database, will find the address, place of work, phone numbers and show where the person studied in the USA

USA. Search by name or phone number.

Search for US citizens: residential addresses, phone numbers, e-mails, relatives, and more. There is a search by name, phone number, address and e-mail. Site available only from USA IP address.

USA. The service is available from a US IP. Search by name, phone number, address. Find address, mail, business, relationships and more.

Vietnam. Search by driver's license number and date of birth. Result: rights category, validity period, owner name.

Vietnam. Searching by passport number and visa fee receipt number will reveal information about the issued ABTC card.

Open source tool for automated information gathering. Searches by phone number, e-mail, IP address, domain, nickname, login, name, crypto wallet. Can be used in the cloud after registration.

Interpol

Myrotvorets

List of terrorists, Ukraine

Base of terrorists and extremists Russia

Belarus. Police search database.

Security Service of Ukraine

National Police of Ukraine

Samsung - search by name and date of birth. Shows part of e-mail or phone number

Maintained collection of free actionable resources for those conducting OSINT investigations. None of the links below should point to paid software or services, these are for actual OSINT investigations.

OSINT Essentials. OSINT links catalog

Huge catalog of resources for OSINT in Russian. All links by category.

Huge catalog of resources for OSINT in English. All links by category.

Bellingcat Online Investigation Toolkit

OSINT Dojo Resources

Awesome OSINT. A curated list of amazingly awesome open source intelligence tools and resources.

Collections of Tools, Bookmarks, and other guides created to aid in OSINT collection

OSINT Framework

OSINT Framework

Terrorism & Radicalisation Research Dashboard. This dashboard is a curation of useful links to third party websites, datasets, databases, OSINT tools and more for the study of (online) terrorism and radicalisation.

List of some favorite Sourcing, Internet Research, and Social Recruiting Tools and Resources.

Research and investigation links

OSINT4ALL

Europe. Search for court decisions, rulings with an assigned ECLI identifier

Argentina. Court Case Search.

Belarus. Search in the database of court decisions. There is no data validation during registration.

Canada. Search in court cases. Search for criminals.

China. Court Enforcement Information Publicity. This is a website where you can find all the Chinese individuals and enterprises that are identified as being involved in dishonest business activities by the court. They might be companies that owe loans to workers or people who don’t pay their credit on time. People and companies who have already fulfilled their obligations would no longer appear here. You can add the ID number of your objects by the inquiry to get more accurate results.

Cyprus. Search for court decisions.

Japan. Search in court cases.

Kyrgyzstan. Search in court cases and acts.
Recommended to search 2 times:
1) fill the surname in the field Сторона 1 (Тарап 1)
2) fill the surname in the field Сторона 2 (Тарап 2)

Romania. Search through court documents.

Russia. Search for court decisions.

Russia. Search the arbitration case files.

Russia. Search for judicial and regulatory acts.

Russia. Register of arbitration cases.

Russia. Base of judgments.

Russia. Search for decisions of courts of general jurisdiction.

Turkey. Search for court decisions.

Ukraine. Search in the unified register of court decisions.

USA. Search in court cases.

USA. Search in court cases.

Uzbekistan. Search for court decisions.

Search engine that searches including ftp servers

China. Weibo search by full name.

South Korea. Search for people in the Naver search engine.

  • Replace "Ivanov Ivan" with first name, last name, patronymic (if known).:
"Ivanov Ivan" ext:doc | ext:docx | ext:ppt | ext:pptx | ext:pdf | ext:txt | ext:odt | ext:log

Find connections between companies, publications and personalities, shows graph, word cloud, locations

European Union. Register of debtors and bankrupts.

Austria. Register of debtors and bankrupts.

Belarus. Register of debts under executive documents. Search by registration number, you need to enter the last name.

Belarus. Search for debtors by full name in the state register of bankruptcy information. Will show phone number, address, e-mail, property.

Czech Republic, Germany, Estonia, Italy, Latvia, Netherlands, Austria, Romania, Slovenia.
Search in the Insolvency register. Find Case ID, Company ID, Date of Birth, Personal ID, Address and Case Status

Czech. Register of debtors and bankrupts.

Estonia. The official gazette, which contains notices of bankruptcy and much more.

Croatia. Register of debtors and bankrupts.

Hungary. Register of debtors and bankrupts.

Luxembourg. Bankruptcy register.

Latvia. Register of debtors and bankrupts.

Malta. Register of debtors and bankrupts.

Netherlands. Register of debtors and bankrupts.

Portugal. Register of debtors and bankrupts.

Russia. Checking debts.

Russia. Search for debts by SNILS, TIN, STS, IP number, VU and passport

Russia. Service finds all debts and detailed information about tax charges.

Russia. Search for debtors (legal entities and individuals). Will show TIN, SNILS, address of residence.

Slovenia. Search for documents and decisions related to bankruptcy.

Slovenia. Database provides information on the review of insolvency proceedings.

Slovakia. Bankruptcy register.

Ukraine. Search by full name in the database of debtors.