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Projects / Use cases

Data exploration projects that make use off the FollowTheMoney stack described above.

  • OCCRP Aleph – The global archive of research material for investigative reporting.
  • OpenSanctions – An open source but commercial-use database of sanctions targets and other global watchlists.
  • Data and Research Center (DARC) runs managed OpenAleph, offering secure, software-as-a-service instances of OpenAleph.
  • ICIJ offers FtM data via the OffshoreLeaks API, used to access data from the Panama Papers, Paradise Papers, and other investigations.
  • The Korea Risk Group at RUSI operates DPRK Reports, a graph-building data project working on North Korean sanctions evasion based on UN SC Panel of Expert reports
  • Distributed Denial of Secrets publishes the Library of Leaks, a public search engine for leaked datasets.
  • OpenSecurityData.eu – Find companies, organizations or projects that receive European Union security funding
  • Farmsubsidy.org – Collecting and processing detailed data relating to payments and recipients of farm subsidies in every EU member state
  • FollowTheGrant – Data and investigations about potential conflicts of interest within academic research
  • EveryPolitician – Political exposed persons (PEPs), re-launching H2 2025.
  • CORRECTIV Court Donations – Who receives court donations in germany?
  • YouControl.World – KYB commercial platform based on Aleph
  • reveng.ee – Activist portal from Ukraine, lots of searchable Russian data.