Entity Directory · Tracked Subjects
Entity Directory
6,246 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties. Search by name, filter by type, jump to a letter, or surface only entities with documented revolving-door transitions.
6,246on file
1318individuals
817companies & funds
147institutions
ZN
Zachary Nunn
person
US Representative (R-IA-3)
33 facts
253 conns
14 sources
AS
Adam Smith
person
US Representative (D-WA-9)
32 facts
93 conns
35 sources
AS
Adrian Smith
person
US Representative (R-NE-3)
32 facts
178 conns
25 sources
DB
Donald S. Beyer
person
US Representative (D-VA-8)
32 facts
122 conns
18 sources
JA
Jake Auchincloss
person
US Representative (D-MA-4)
32 facts
115 conns
17 sources
TE
Tether
company
Issuer of USDT, the largest dollar-pegged stablecoin
32 facts
15 conns
21 sources
8V
8VC
company
Venture capital firm; Lonsdale's post-Palantir vehicle
31 facts
5 conns
15 sources
DR
David Rouzer
person
US Representative (R-NC-7)
31 facts
152 conns
16 sources
JC
JPMorgan Chase
company
Major bank that acquired Bear Stearns in 2008 emergency sale, now has significant blockchain operations
31 facts
60 conns
39 sources
1F
1517 Fund
company
Venture fund started by former Thiel Foundation staff with Thiel backing
30 facts
8 conns
35 sources
AS
Adam B. Schiff
person
US Senator (D-CA)
30 facts
103 conns
8 sources
GL
Greg Landsman
person
US Representative (D-OH-1)
30 facts
122 conns
18 sources
JB
Jack Bergman
person
US Representative (R-MI-1)
30 facts
134 conns
18 sources
JB
James R. Baird
person
US Representative (R-IN-4)
30 facts
42 conns
17 sources
PO
Polymarket
company
Prediction market platform
30 facts
11 conns
34 sources
TS
Tim Scott
elected official
U.S. Senate, South Carolina
30 facts
91 conns
16 sources
CO
Coinbase
company
Largest U.S. cryptocurrency exchange (NASDAQ: COIN)
29 facts
39 conns
19 sources
GL
Glue
company
AI workspace chat company co-founded by David Sacks
29 facts
2 conns
27 sources
GR
Guy Reschenthaler
person
US Representative (R-PA-14)
29 facts
188 conns
13 sources
JM
James C. Moylan
person
US Representative (R-GU)
29 facts
7 conns
25 sources
MF
Maxwell Frost
person
US Representative (D-FL-10)
29 facts
68 conns
15 sources
MR
Michael A. Rulli
person
US Representative (R-OH-6)
29 facts
70 conns
23 sources
MG
Michael Guest
person
US Representative (R-MS-3)
29 facts
55 conns
16 sources
MC
Mike Crapo
elected official
Senate Finance Committee Chairman (Republican)
29 facts
105 conns
41 sources
PR
Patrick Ryan
person
US Representative (D-NY-18)
29 facts
138 conns
23 sources
FD
Frank DiPascali
person
Director of Options Trading / de facto CFO, BLMIS
28 facts
24 conns
17 sources
GA
GENIUS Act
instrument
2025 US law establishing stablecoin reserve backing requirements
28 facts
30 conns
12 sources
JE
Jake Ellzey
person
US Representative (R-TX-6)
28 facts
143 conns
12 sources
MD
Mario Diaz-Balart
person
US Representative (R-FL-26)
28 facts
195 conns
14 sources
ZL
Zoe Lofgren
person
US Representative (D-CA-18)
28 facts
76 conns
19 sources
II
iFinex Inc.
company
Hong Kong–registered parent of Tether and Bitfinex
27 facts
1 conns
10 sources
JH
Jared Huffman
person
US Representative (D-CA-2)
27 facts
47 conns
20 sources
LG
Lance Gooden
person
US Representative (R-TX-5)
27 facts
107 conns
14 sources
SD
Scott DesJarlais
person
US Representative (R-TN-4)
27 facts
53 conns
16 sources
GC
Greg Casar
person
US Representative (D-TX-35)
26 facts
81 conns
16 sources
TA
Tennessee Valley Authority
government agency
Regional power authority referenced in xAI facility operations
26 facts
4 conns
24 sources
XC
X Corp
company
26 facts
14 conns
26 sources
