Publication: A guide to OSINT sources for Due Diligence
Source categories:
- State registries (Russia, Kazakhstan, Belarus, Kyrgyzstan, Armenia)
- Litigation records (Kad.Arbitr, GAS Pravosudie, legal reference systems)
- Financial data (Bank of Russia, Banki.ru, Spark, RBC Companies)
- Sanctions and compliance (OFAC, EU, UK, Russia, World-Check)
- Technical data (WHOIS, SSL, DNS, IP reputation, Shodan)
- Social and professional profiles
Each source is assigned a reliability coefficient and an access cost. Our team uses this guide every day.
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