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Albert Planas – Cloud Fraud & Threat Investigations
About me
Blog
Dashboards
YouTube Channels I like
Glossary of Fraud
OSINT Tool
Links of interest
Albert Planas – Cloud Fraud & Threat Investigations
About me
Blog
Dashboards
YouTube Channels I like
Glossary of Fraud
OSINT Tool
Links of interest
About me
Blog
Dashboards
YouTube Channels I like
Glossary of Fraud
OSINT Tool
Links of interest
How to Use Open‑Source Tools to Monitor Sanctioned Entities and Individuals
Albert Planas 1/25/26 Albert Planas 1/25/26

How to Use Open‑Source Tools to Monitor Sanctioned Entities and Individuals

Open source tools—flight and vessel trackers, internet scan engines, and aggregated sanctions lists—can surface early, actionable signals for sanctions monitoring when layered together, documented, and used within legal limitations.

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