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Entity Directory

2657 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

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All (2657) Individuals (1268)Companies & Funds (582)Institutions (146)Government Agencies (117)Organisations (168)Elected Officials (226)Financial Instruments (143)family (1)financial instrument (2)organisation (2)financial vehicle (2)
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AS Adam Smith person US Representative (D-WA-9) 0 facts 0 conns 0 sources
FD Frank DiPascali person Director of Options Trading / de facto CFO, BLMIS 0 facts 0 conns 0 sources
GA GENIUS Act instrument 2025 US law establishing stablecoin reserve backing requirements 0 facts 0 conns 0 sources
JE Jake Ellzey person US Representative (R-TX-6) 0 facts 0 conns 0 sources
JH Jared Huffman person US Representative (D-CA-2) 0 facts 0 conns 0 sources
MD Mario Diaz-Balart person US Representative (R-FL-26) 0 facts 0 conns 0 sources
RU Rumble company 0 facts 0 conns 0 sources
CB Chris Brose person President and Chief Strategy Officer, Anduril Industries 0 facts 0 conns 0 sources
I( Internal Revenue Service (IRS) institution Treasury sub-agency; Palantir megadatabase controversy 0 facts 0 conns 0 sources
JS Janice D. Schakowsky person US Representative (D-IL-9) 0 facts 0 conns 0 sources
JM Jared Moskowitz person US Representative (D-FL-23) 0 facts 0 conns 0 sources
KM Kweisi Mfume person US Representative (D-MD-7) 0 facts 0 conns 0 sources
LG Lance Gooden person US Representative (R-TX-5) 0 facts 0 conns 0 sources
SD Scott DesJarlais person US Representative (R-TN-4) 0 facts 0 conns 0 sources
BH Bill Hagerty elected official U.S. Senate, Tennessee 0 facts 0 conns 0 sources
II iFinex Inc. company Hong Kong–registered parent of Tether and Bitfinex 0 facts 0 conns 0 sources
JL Joe Lonsdale person Co-founder of Palantir Technologies 0 facts 0 conns 0 sources
JL John B. Larson person US Representative (D-CT-1) 0 facts 0 conns 0 sources
MG Maggie Goodlander person US Representative (D-NH-2) 0 facts 0 conns 0 sources
NB Nicholas J. Begich person US Representative (R-AK) 0 facts 0 conns 0 sources
EG Edmond de Rothschild Group company Swiss private banking group that had business relationships with Epstein 0 facts 0 conns 0 sources
JB Janelle S. Bynum person US Representative (D-OR-5) 0 facts 0 conns 0 sources
MS Moody's Investors Service company Credit rating agency involved with Liquid Funding Ltd. 0 facts 0 conns 0 sources
Protect Progress institution Democratic-aligned affiliate of the Fairshake super-PAC network 0 facts 0 conns 0 sources
TE Tether company Issuer of USDT, the largest dollar-pegged stablecoin 0 facts 0 conns 0 sources
1F 1517 Fund company Venture fund started by former Thiel Foundation staff with Thiel backing 0 facts 0 conns 0 sources
AJ Albert Bryan Jr. person Virgin Islands Governor who signed Southern Trust Company's tax incentive certificate 0 facts 0 conns 0 sources
CO Coinbase company Largest U.S. cryptocurrency exchange (NASDAQ: COIN) 0 facts 0 conns 0 sources
CL Cynthia Lummis elected official U.S. Senate, Wyoming 0 facts 0 conns 0 sources
GC Greg Casar person US Representative (D-TX-35) 0 facts 0 conns 0 sources
HC Herbert C. Conaway person US Representative (D-NJ-3) 0 facts 0 conns 0 sources
JN Joe Neguse person US Representative (D-CO-2) 0 facts 0 conns 0 sources
JJ John de Jongh Jr. person Former Virgin Islands Governor, husband of Cecile de Jongh 0 facts 0 conns 0 sources
KS Kim Schrier person US Representative (D-WA-8) 0 facts 0 conns 0 sources
LL Liquid Funding Ltd. company Bermuda-incorporated offshore investment vehicle chaired by Jeffrey Epstein 2001-2007 0 facts 0 conns 0 sources
LT Lori Trahan person US Representative (D-MA-3) 0 facts 0 conns 0 sources
MZ Mark Zuckerberg person CEO, Meta Platforms 0 facts 0 conns 0 sources
RG Ric Grenell person Presidential envoy; former acting DNI; Trump network operative 0 facts 0 conns 0 sources
RN Richard E. Neal person US Representative (D-MA-1) 0 facts 0 conns 0 sources
AR Ariane de Rothschild person CEO of Edmond de Rothschild Group, had extensive correspondence with Jeffrey Epstein 0 facts 0 conns 0 sources
Aron D'Souza person Mr. A 0 facts 0 conns 0 sources
Defend American Jobs institution Republican-aligned affiliate of the Fairshake super-PAC network 0 facts 0 conns 0 sources
DT Dina Titus person US Representative (D-NV-1) 0 facts 0 conns 0 sources
JN Jerrold Nadler person US Representative (D-NY-12) 0 facts 0 conns 0 sources
RF Randy Fine person US Representative (R-FL-6) 0 facts 0 conns 0 sources
RH Reid Hoffman person Co-founder LinkedIn; Greylock Partners partner; major Democratic donor; OpenAI investor 0 facts 0 conns 0 sources
S1 SEC Staff Accounting Bulletin No. 121 instrument SEC accounting guidance requiring on-balance-sheet treatment of custodied crypto assets 0 facts 0 conns 0 sources
TR Terje Roed-Larsen person Norwegian diplomat who introduced Ariane de Rothschild to Jeffrey Epstein in 2013 0 facts 0 conns 0 sources
TC The Mosaic Company company Global producer and marketer of concentrated phosphate and potash crop nutrients 0 facts 0 conns 0 sources
V( Virgin Islands Economic Development Authority (EDA) government agency Authority that oversees tax incentive programs 0 facts 0 conns 0 sources
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