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Entity Directory

143 financial instruments tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

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All (2645) Individuals (1268)Companies & Funds (582)Institutions (146)Government Agencies (117)Organisations (168)Elected Officials (214)Financial Instruments (143)family (1)financial instrument (2)organisation (2)financial vehicle (2)
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DG Domestic Investigative Operational Guidelines instrument FBI surveillance guidelines governing investigations of Americans 0 facts 0 conns 0 sources
EP Edmund S. Muskie/FREEDOM Support Act Graduate Fellowship Program instrument State Department program administered by OSI 0 facts 0 conns 0 sources
ES eFD system instrument Senate's electronic filing system for financial disclosure reports 0 facts 0 conns 0 sources
EA Epstein Files Transparency Act instrument 2025 law requiring DOJ to release Epstein-related documents 0 facts 0 conns 0 sources
FA FALCON instrument Palantir app custom-built for ICE used until 2022 for tracking operations 0 facts 0 conns 0 sources
FF Faster Data Flows instrument NHS pilot program requiring trusts to share patient data with Palantir systems 0 facts 0 conns 0 sources
F( Federated Data Platform (FDP) instrument NHS data platform operated by Palantir 0 facts 0 conns 0 sources
F6 Foresto Fund No. 6 instrument Alternative name for Crescendo fund used in HPSP acquisition 0 facts 0 conns 0 sources
FD Form D instrument SEC disclosure form required for private securities offerings 0 facts 0 conns 0 sources
FA Founder Voting Agreement instrument Proxy agreement granting voting control to founders 0 facts 0 conns 0 sources
FT Founder Voting Trust instrument Voting control mechanism for Palantir founders 0 facts 0 conns 0 sources
GE GENI-SYS instrument HPSP's high-pressure hydrogen annealing equipment product line 0 facts 0 conns 0 sources
GS Golden Dome space weapons system instrument Space weapons system contracts SpaceX reportedly competing for 0 facts 0 conns 0 sources
HD Hamilton 68 Dashboard instrument Russian influence tracking tool developed by Jonathon Morgan and others 0 facts 0 conns 0 sources
H( High Pressure Hydrogen Annealing (HPHA) instrument HPSP's proprietary semiconductor manufacturing process 0 facts 0 conns 0 sources
I( Immigration Lifecycle Operating System (ImmigrationOS) instrument AI surveillance platform for ICE developed by Palantir 0 facts 0 conns 0 sources
IP International Biometric Information Sharing (IBIS) Program instrument DHS program to enhance cooperation between DHS and foreign partners in biometric information sharing 0 facts 0 conns 0 sources
I( Investigative Case Management (ICM) instrument Palantir platform used by ICE for case management since 2013 0 facts 0 conns 0 sources
IB ITSSS-2 BPA instrument FBI's $8 billion IT services contract vehicle available to all DOJ components 0 facts 0 conns 0 sources
J9 Jane Doe 1 and Jane Doe 2 v. United States, No. 9:08-cv-80736 instrument Federal civil case challenging violations of Crime Victims' Rights Act in Epstein case 0 facts 0 conns 0 sources
J( Joint Development Project (JDP) instrument Partnership agreement between HPSP and imec 0 facts 0 conns 0 sources
LA Lattice instrument Anduril's AI-powered command and control software platform 0 facts 0 conns 0 sources
LT LIGER GenAI Toolkit instrument New DHS AI pilot program added to AI Use Case Inventory in 2025 0 facts 0 conns 0 sources
L( Limited Source Justification (LSJ) instrument Contracting mechanism used by ICE to award no-bid contracts to Palantir 0 facts 0 conns 0 sources
LA Li v. Karp, et al. instrument Stockholder derivative lawsuit filed against Palantir executives 0 facts 0 conns 0 sources
M2 Maiden Lane Asset Backed Securities I Trust 2008-1 instrument Residential Trust - grantor trust that terminated in December 2013 0 facts 0 conns 0 sources
M2 Maiden Lane Commercial Mortgage Backed Securities Trust 2008-1 instrument CRE Trust - grantor trust established by Maiden Lane LLC to hold asset portfolio 0 facts 0 conns 0 sources
MI MILNET instrument Classified DoD satellite communication constellation operated by SpaceX 0 facts 0 conns 0 sources
MF Mobile Fortify instrument Mobile app used by ICE for facial recognition and fingerprint scanning 0 facts 0 conns 0 sources
NS Next Generation Identification (NGI) System instrument FBI's biometric database including facial recognition 0 facts 0 conns 0 sources
NR NROL-145 instrument National Reconnaissance Office launch mission carrying Starshield satellites 0 facts 0 conns 0 sources
NR NROL-146 instrument National Reconnaissance Office launch mission marking beginning of Starshield operations 0 facts 0 conns 0 sources
O( One Big Beautiful Bill Act (OBBBA) instrument Congressional legislation providing $191 billion to DHS/ICE 0 facts 0 conns 0 sources
OP OpenEDGAR instrument open source Python framework for EDGAR data analysis 0 facts 0 conns 0 sources
O( Other Transaction for Other than Commercial Operations (OTFOC) instrument DHS non-competitive contracting mechanism 0 facts 0 conns 0 sources
P( Palantir Federal Cloud Service (PFCS) instrument Government cloud platform 0 facts 0 conns 0 sources
PA Palantir Technologies Inc. Indemnification Agreement instrument Director and officer liability protection agreement 0 facts 0 conns 0 sources
P( Post-Acceptance Correction (PAC) instrument EDGAR system mechanism for correcting filing errors 0 facts 0 conns 0 sources
PF Presto No. 6 Fund instrument Crescendo Equity Partners fund vehicle used for HPSP acquisition 0 facts 0 conns 0 sources
PA Preventing and Combating Serious Crimes (PCSC) agreements instrument Bilateral information sharing agreements between DHS and international partners 0 facts 0 conns 0 sources
P( Priority Enforcement Program (PEP) instrument 2015 immigration enforcement program focusing on criminals 0 facts 0 conns 0 sources
PB Project Birmingham instrument Disinformation operation in 2017 Alabama Senate race 0 facts 0 conns 0 sources
PC Project Crypto instrument Joint SEC-CFTC initiative for crypto regulatory coordination 0 facts 0 conns 0 sources
PP Proliferated Low Earth Orbit program instrument Space Force program allocating up to $900 million over 10 years 0 facts 0 conns 0 sources
QF Quantum Fund instrument Soros flagship hedge fund; "broke the Bank of England" 1992 0 facts 0 conns 0 sources
R( RADARSAT Constellation Mission (RCM) instrument Canadian synthetic aperture radar satellite constellation 0 facts 0 conns 0 sources
S. S.2746 instrument Congressional bill number for PETRA legislation 0 facts 0 conns 0 sources
SS Sapphire Satellite instrument Canadian space domain awareness satellite contributing to US Space Surveillance Network 0 facts 0 conns 0 sources
SP Secure Real Time Platform instrument DHS system enabling international partners to transmit queries via encrypted messages through DHS Gateway 0 facts 0 conns 0 sources
SM Securities Mosaic instrument prior platform incorporated into Intelligize search system 0 facts 0 conns 0 sources
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