Lead civilian foreign-intelligence agency: Central Intelligence Agency (CIA) — https://www.cia.gov ✅
Web
1MDB kleptocracy asset recovery (2016-2024).
justice.gov1MDB kleptocracy asset recovery (2016-2024). DOJ Civil forfeiture complaints — https://www.justice.gov/criminal/criminal-mlnsa/kleptocracy-asset-recovery-initiative ⚠️ — used leaked bank records, SEC filings, real-estate records from NYC registry and shell-company filings from BVI/Seychelles.
webSensitive, use responsiblywebsensitivebreachcorporate
Handle with care. This tool can surface personal or private information. Use it only for lawful, authorised, and ethical research. See our legal & ethics guidance.
Related in Regional OSINT
Lead signals-intelligence agency: National Security Agency (NSA) — https://www.nsa.gov
Web
Federal law-enforcement & domestic intel: Federal Bureau of Investigation (FBI) — https://www.fbi.gov
Web
ODNI Intelligence Community Open Source Strategy 2024-2026 — https://www.dni.gov/files/ODNI/documents/IC_OSINT_Strategy.pdf ⚠️ 403 to bots, downloadable in any browser. This is the first public IC document that formally elevates OSINT to a first-tier INT alongside HUMINT/SIGINT/GEOINT/MASINT.
WebFree
SEC EDGAR
sec.gov
Corporate filings (10-K, 10-Q, 13D, S-1), ⚠️ 403 bot-block, live in browser
Web
PACER
pacer.uscourts.gov
Federal court records, ✅ 200
Web
Sensitive area
A note before you continue
This section links to tools that can surface personal or private information (people, phone/email, breach data, faces). They are provided for lawful, authorised, and ethical research only.
- ✓ Investigate only where you have a legitimate, lawful basis.
- ✓ Minimise and protect any personal data you handle.
- ✗ No stalking, harassment, doxxing, or selling data.
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