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Entity Directory

1268 individuals 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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AP Amanda Pritchard person Former Chief Executive of NHS England until 2025 0 facts 0 conns 0 sources
AB Amir Baram person Defense Ministry Director General 0 facts 0 conns 0 sources
AL Amy Jane Longo person Litigation and enforcement partner at Ropes & Gray 0 facts 0 conns 0 sources
AM Amy Mijas person Leadership at SPA Joint, OSD, and Interagency Division 0 facts 0 conns 0 sources
AG Andrew Garbarino person 0 facts 0 conns 0 sources
AU Angel Urena person Clinton spokesperson who issued statements denying knowledge of Epstein crimes 0 facts 0 conns 0 sources
AB Anne Marie Burgoyne person Managing Director of Social Innovation at Emerson Collective, former Draper Richards Kaplan Foundation 0 facts 0 conns 0 sources
AZ Asa'ad Hamza Hanfoosh Zuba'e person Iraqi fruit vendor, Abu Ghraib torture victim and plaintiff 0 facts 0 conns 0 sources
BA Baher Azmy person Legal director of the Center for Constitutional Rights who argued appeals 0 facts 0 conns 0 sources
BS Ben Schiffrin person Director of securities policy at Better Markets 0 facts 0 conns 0 sources
BM Bezhalel (Butzi) Machlis person President and CEO of Elbit Systems 0 facts 0 conns 0 sources
BK Bijan Kian person Flynn's business partner and head of GreenZone Systems 0 facts 0 conns 0 sources
CF Carissa Felger person Polymarket spokesperson 0 facts 0 conns 0 sources
CS Charles E. Schumer person US Senator (D-NY) 0 facts 0 conns 0 sources
CP Cheri Pierson person Plaintiff in civil lawsuit against Leon Black 0 facts 0 conns 0 sources
DP Damian Parmenter person Former MoD civil servant, now Palantir employee 0 facts 0 conns 0 sources
DA Daniela Amodei person President and co-founder of Anthropic, married to Holden Karnofsky 0 facts 0 conns 0 sources
DM Dan Meuser person 0 facts 0 conns 0 sources
DA Dario Amodei person CEO and co-founder of Anthropic, former OpenAI researcher 0 facts 0 conns 0 sources
DJ Dave Joyce person 0 facts 0 conns 0 sources
D( Designated Agency Ethics Official (DAEO) person Position established by Ethics in Government Act to review and certify financial disclosure filings 0 facts 0 conns 0 sources
DC Devon Applegate Caton person Litigation and enforcement counsel at Ropes & Gray 0 facts 0 conns 0 sources
ES Ehud Schneorson person Former commander of Unit 8200, founder of Paragon Solutions 0 facts 0 conns 0 sources
ES Ehud (Udi) Shamir person Co-founder of SentinelOne 0 facts 0 conns 0 sources
EF Erik Fox person Senior Vice President and General Manager of Warfighter Systems at Elbit America 0 facts 0 conns 0 sources
GH Gina Haspel person CIA Director who replaced Pompeo in April 2018 0 facts 0 conns 0 sources
GC Glenn Carle person former CIA officer who worked on terrorism issues 0 facts 0 conns 0 sources
GG Guzel Ganieva person Russian model who had six-year affair with Leon Black 0 facts 0 conns 0 sources
HJ Hakeem S. Jeffries person US Representative (D-NY-8) 0 facts 0 conns 0 sources
HW Hansjorg Wyss person Swiss billionaire; major dark money donor to progressive causes 0 facts 0 conns 0 sources
IK Ibrahim Kurtulus person Financial adviser who paid Flynn $10,000 for speaking engagement 0 facts 0 conns 0 sources
IN Idan Nurick person CEO of Paragon Solutions 0 facts 0 conns 0 sources
IB Igor Bogdalov person CTO of Paragon Solutions 0 facts 0 conns 0 sources
IM Ira Magaziner person 0 facts 0 conns 0 sources
JS Jacob Straus person Congressional Research Service specialist on Congress 0 facts 0 conns 0 sources
JC James Clyburn person Chair of House coronavirus subcommittee investigating Navarro 0 facts 0 conns 0 sources
JH James Heappey person Former Armed Forces Minister 0 facts 0 conns 0 sources
JS J. David Sinniger person Vice President of Advanced Research & Engineering division at ECS 0 facts 0 conns 0 sources
JA Jeff Alvord person Managing director of Omidyar Group, financial oversight 0 facts 0 conns 0 sources
JK Jessica Klenk person Spokeswoman for Booz Allen Hamilton 0 facts 0 conns 0 sources
JL Jim Leach person Republican Representative from Iowa, co-sponsor of Gramm-Leach-Bliley Act 0 facts 0 conns 0 sources
JG Joe Goldman person President of Democracy Fund and Democracy Fund Voice 0 facts 0 conns 0 sources
JI John D. Rockefeller IV person Former Senate Intelligence Committee Vice Chairman 0 facts 0 conns 0 sources
JB Jordan Belfort person Convicted financial fraudster 0 facts 0 conns 0 sources
JV Josh Vlasto person 0 facts 0 conns 0 sources
JS Judge Emmet Sullivan person Federal judge who presided over Flynn's criminal case 0 facts 0 conns 0 sources
JF Judge Floyd person Fourth Circuit Court of Appeals judge who wrote majority opinion upholding verdict 0 facts 0 conns 0 sources
JL Judge Gerald Bruce Lee person U.S. District Judge for Eastern District of Virginia who initially denied CACI's motion to dismiss 0 facts 0 conns 0 sources
JB Judge Leonie Brinkema person U.S. District Judge for Eastern District of Virginia who presided over trials 0 facts 0 conns 0 sources
JC Judge Rudolph Contreras person Initial federal judge assigned to Flynn case before recusing himself 0 facts 0 conns 0 sources
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