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If you would like to suggest an additional resource, or if you identify a link that is no longer active, please email the details to simon@rulexis.com

A hand-drawn sketch illustration showing a compliance analyst using a magnifying glass to gather intelligence from various OSINT sources like social media, company research, and sanctions, with the RuleXis shield logo in the centre.
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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