Entity Directory · Tracked Subjects

Entity Directory

172 financial instruments 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.

172on file
1318individuals
817companies & funds
147institutions
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All (6246) Individuals (1318)Companies & Funds (817)Institutions (147)Government Agencies (141)Organisations (3456)Elected Officials (178)Financial Instruments (172)family (1)organisation (2)financial instrument (2)investment firm (3)financial vehicle (2)advocacy organization (7)
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TI Titan IV instrument NRO launch vehicle program with cost overruns 7 facts 3 conns 12 sources
VP VOWS platform instrument Vetting of Wedding-based Schemes platform for USCIS 7 facts 2 conns 6 sources
A9 Advanced Notice of Proposed Rulemaking (Release 9194-26) instrument CFTC rulemaking initiative for prediction market regulation 6 facts 4 conns 6 sources
BA BETS OFF Act instrument Proposed legislation to prohibit certain prediction market contracts 6 facts 3 conns 6 sources
C1 CFTC Rule 180.1 instrument CFTC rule prohibiting manipulative or deceptive conduct 6 facts 4 conns 11 sources
CA CHIPS Act instrument semiconductor industry legislation supported by Wyden 6 facts 4 conns 11 sources
CA CLARITY Act instrument Proposed 2026 legislation defining digital asset regulatory framework 6 facts 18 conns 12 sources
C6 Commodity Exchange Act Section 6(c)(1) instrument CFTC anti-fraud provision for commodities trading 6 facts 6 conns 6 sources
CA Cupat v. Palantir Technologies Inc., et al. instrument Securities class action lawsuit against Palantir and executives 6 facts 5 conns 10 sources
ES eMAPS (Enterprise Machine Learning and Persistent Services) instrument AI platform for intelligence data processing 6 facts 5 conns 6 sources
EA End Prediction Market Corruption Act instrument Proposed legislation to ban officials from trading event contracts 6 facts 3 conns 6 sources
FC Financial Services Holding Companies instrument New corporate structure created by Gramm-Leach-Bliley 6 facts 4 conns 11 sources
FD Form D instrument SEC disclosure form required for private securities offerings 6 facts 16 conns 10 sources
FN Form N-MFP instrument SEC form for money market fund portfolio information 6 facts 4 conns 9 sources
FA Founder Voting Agreement instrument Proxy agreement granting voting control to founders 6 facts 4 conns 11 sources
FT Founder Voting Trust instrument Voting control mechanism for Palantir founders 6 facts 5 conns 12 sources
G2 Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) instrument Civil lawsuit where flight logs and Epstein documents were entered as evidence 6 facts 13 conns 6 sources
GA Glass-Steagall Act instrument 1933 law separating commercial and investment banking 6 facts 22 conns 10 sources
G( Global Analytics Platform (GAP) instrument SOCOM cloud-based analytics platform 6 facts 5 conns 6 sources
HR HR0011-24-D-0101 instrument DARPA TASS contract number for Amentum 6 facts 8 conns 6 sources
HR HR0011-24-D-0102 instrument DARPA TASS contract number for Booz Allen Hamilton 6 facts 5 conns 6 sources
HR HR0011-24-D-0103 instrument DARPA TASS contract number for ECS Federal LLC 6 facts 7 conns 6 sources
HR HR0011-24-D-0104 instrument DARPA TASS contract number for ManTech SRS Technologies 6 facts 3 conns 6 sources
HR HR0011-24-D-0105 instrument DARPA TASS contract number for Strategic Analysis Inc. 6 facts 4 conns 6 sources
HR HR0011-24-D-0106 instrument DARPA TASS contract number for Systems Planning and Analysis 6 facts 3 conns 6 sources
IC Ibrahim v. Titan Corp. instrument Separate Abu Ghraib lawsuit filed in 2004, decided in 2005 6 facts 9 conns 11 sources
LA Li v. Karp, et al. instrument Stockholder derivative lawsuit filed against Palantir executives 6 facts 11 conns 9 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 6 facts 7 conns 10 sources
MM Major League Baseball-CFTC MOU instrument Information sharing agreement on sports betting integrity 6 facts 1 conns 6 sources
PA Palantir Technologies Inc. Indemnification Agreement instrument Director and officer liability protection agreement 6 facts 5 conns 7 sources
P9 Prediction Markets Advisory Release 9185-26 instrument CFTC enforcement advisory on prediction market insider trading 6 facts 10 conns 6 sources
PA Prediction Markets Security and Integrity Act instrument Proposed legislation to prohibit MNPI use in prediction markets 6 facts 7 conns 6 sources
R( RADARSAT Constellation Mission (RCM) instrument Canadian synthetic aperture radar satellite constellation 6 facts 9 conns 7 sources
S. S.2746 instrument Congressional bill number for PETRA legislation 6 facts 4 conns 7 sources
ST Saleh v. Titan instrument Federal lawsuit filed in 2004 by 250+ former Iraqi prisoners against CACI and L-3 Services 6 facts 6 conns 11 sources
SA Section 12(j) of the Securities Exchange Act instrument SEC regulatory provision for revoking securities registration 6 facts 3 conns 9 sources
SR Section 4c(a)(4) of the CEA (Eddie Murphy Rule) instrument Prohibition on government employee trading on nonpublic information 6 facts 1 conns 6 sources
SA Security Program Continuation Agreement instrument Post-termination security benefits agreement for Alex Karp 6 facts 3 conns 11 sources
SC SITEC (Special Operations Forces IT Enterprise Contract) instrument $2.8B SOCOM IT infrastructure contract 6 facts 11 conns 6 sources
SA STOP Corrupt Bets Act instrument Proposed legislation to restrict government-related prediction markets 6 facts 3 conns 6 sources
TT The Ocean Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 6 facts 7 conns 10 sources
TT The Starlite Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 6 facts 7 conns 10 sources
TE T-REX (Targeted Requirement Execution) instrument SOCOM ISR contract vehicle 6 facts 2 conns 6 sources
SC Secure Communities instrument Immigration enforcement program sharing local police data with ICE 5 facts 3 conns 13 sources
D2 DOJ Epstein Audio Recordings (January 2026) instrument DOJ-released audio recordings from Epstein investigation; primary source material 4 facts 13 conns 12 sources
BT Border Flow Toolkit instrument Palantir data analytics platform for UK border monitoring 3 facts 9 conns 6 sources
BA BRUSA Agreement instrument 1946 British-US Communication Intelligence Agreement, basis for Five Eyes intelligence sharing 3 facts 3 conns 6 sources
CG CBP Gateway instrument Secure system for sharing biometrics and biographic data with international partners 3 facts 15 conns 6 sources
CA Central Laborers' Pension Fund v. Karp, et al. instrument Delaware Chancery Court derivative lawsuit against Palantir executives 3 facts 7 conns 9 sources
EP Edmund S. Muskie/FREEDOM Support Act Graduate Fellowship Program instrument State Department program administered by OSI 3 facts 0 conns 6 sources
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