From the Award-Winning Regulatory Experts

RuleXis

OSINT Directory

A comprehensive collection of Open Source Intelligence (OSINT) tools and resources. This directory contains 352 unique resources across 38 granular categories, sorted alphabetically within each category.

Click a category box to view a drop-down list of website links.

This directory reflects our broader commitment to advancing the capabilities of the compliance and risk profession. At RuleXis, we believe that access to high-quality, well-organised intelligence is foundational to effective compliance.

We are building this as a living resource for the global compliance community and are committed to keeping it continuously updated and relevant.

If you would like to suggest an additional resource, or if you identify a link that is no longer active, please email the details to simon@rulexis.com

Hand-drawn sketch showing puzzle metaphor with scattered disconnected pieces and frustrated professionals on left, versus completed puzzle with RuleXis logo at center connecting all regulatory elements seamlessly with satisfied compliance team on right
AdTech & Source Code
Bribery & Corruption
Business Crime, Compliance & Incidents
Company Research
Country Risk Profiles
Datasets
Domains & IPs
Email Tools
Facial Recognition
Frequently Used
Google Dorks + CSE
Human Trafficking
Mis- & Disinformation
Notes & Documentation
OSINT Combine Free Tools
OSINT SaaS Platforms
OSINT Training
Sanctions Lists
Search & Internet
Social Media — CV & Professional
Social Media — Facebook
Social Media — Financial Identifiers
Social Media — Flickr
Social Media — Genealogy & Records
Social Media — General
Social Media — Instagram
Social Media — Legal Records
Social Media — LinkedIn
Social Media — PEP & Sanctions
Social Media — Pastebin & Leaks
Social Media — People Search
Social Media — Pinterest
Social Media — Political Figures
Social Media — Snapchat
Social Media — TikTok
Social Media — Username Search
Usernames & Profiles
Search Engines

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