PPP Loan
Data

Details of Paycheck Protection Program loans over $150,000, including recipient names, loan amounts, and locations.

Companies: 3,488

Primary Source

US Dept of Labor Compliance

Records of concluded compliance actions since 2005, detailing violations, back wages owed, and penalties assessed.

Companies: 1,554

Primary Source

GLEIF
(Global LEI)

Legal Entity Identifier Dataset providing unique identification of legal entities participating in financial transactions.

Companies: 1,952

Primary Source

US National
Provider Index

Comprehensive registry of U.S. healthcare providers, including unique identifiers, addresses, and taxonomy codes.

People: 58,486
Companies: 12,574

Primary Source

A global database of points of interest (POIs) containing detailed location, business, and operational data.

Companies: 79,946

Database containing detailed profiles of global companies with information like employee counts, growth metrics, leadership changes, and workforce demographics.

Companies: 89,123

Data related to human trafficking risk, pharma risk, Politically Exposed Persons (PEPs), global sanctions data and Compliance Dataset on Marijuana-Related Businesses (MRBs) and their Beneficial Owners in states with legalized cannabis.

People: 824
Companies: 13,295

Primary Source

Global beneficial ownership data, detailing individuals who own or control companies, for  transparency & anti-corruption efforts.

People: 37
Companies: 2,002

Primary Source

Database w/ five major leaks (Offshore Leaks, Panama Papers, Bahamas Leaks, Paradise Papers, and Pandora Papers) containing records of offshore entities, their corporate structures, and relationships from multiple jurisdictions, law firms, and corporate registries.

People: 65
Companies: 134

Primary Source

Dataset featuring U.S. businesses with detailed financials, including revenue, employee counts, and growth metrics, along with Directors and Officers data for mapping corporate leadership and relationships.

Companies: 50,658

Primary Source

GLEIF
(Global LEI)

Legal Entity Identifier Dataset providing unique identification of legal entities participating in financial transactions.

Companies: 63,863

Primary Source

Database w/ five major leaks (Offshore Leaks, Panama Papers, Bahamas Leaks, Paradise Papers, and Pandora Papers) containing records of offshore entities, their corporate structures, and relationships from multiple jurisdictions, law firms, and corporate registries.

People: 5,636
Companies: 13,596

Primary Source

Sanctions data from OFAC’s Specially Designated Nationals list. Includes names, addresses, countries,of respective entities.

Persons: 39
Companies: 71

Primary Source

Aggregated global data on sanctions targets, politically exposed persons, as well as information on entities of criminal interest.

People: 50
Companies: 87

Primary Source

Sanctions data from OFAC’s Specially Designated Nationals list. Includes names, addresses, countries,of respective entities.

Persons: 1,486
Companies: 400

Primary Source

Database w/ five major leaks (Offshore Leaks, Panama Papers, Bahamas Leaks, Paradise Papers, and Pandora Papers) containing records of offshore entities, their corporate structures, and relationships from multiple jurisdictions, law firms, and corporate registries.

People: 5,068
Companies: 8,928

Primary Source

The MRB Compliance Dataset provides comprehensive and up-to-date information on Marijuana-Related Businesses (MRBs) and their Beneficial Owners in states with legalized cannabis.

People: 674
Companies: 1,739

Primary Source

Aggregated global data on sanctions targets, politically exposed persons, as well as information on entities of criminal interest.

People: 752
Companies: 2,216

Primary Source

Global beneficial ownership data, detailing individuals who own or control companies, for  transparency & anti-corruption efforts.

People: 2,263
Companies: 1,542

Primary Source