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Entity Directory

2672 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

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All (2672) Individuals (1268)Companies & Funds (582)Institutions (146)Government Agencies (117)Organisations (168)Elected Officials (241)Financial Instruments (143)family (1)financial instrument (2)organisation (2)financial vehicle (2)
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BS Bureau of the Fiscal Service government agency Maintains USAspending.gov database 0 facts 0 conns 0 sources
BT Butterfly Trust instrument Irrevocable trust with Epstein employees as beneficiaries 0 facts 0 conns 0 sources
C( Cabinet Office (UK) government agency UK government department that awarded Palantir border contracts 0 facts 0 conns 0 sources
CC Capital Research Center organization Conservative think tank that has extensively researched Arabella network 0 facts 0 conns 0 sources
CS Carl Shapiro person Early backer and major investor, BLMIS 0 facts 0 conns 0 sources
CA Carnivore instrument FBI controversial surveillance system to monitor online traffic through ISPs 0 facts 0 conns 0 sources
CI Cato Institute organization Think tank analyzing immigration detention data 0 facts 0 conns 0 sources
CE Cellebrite company Phone unlocking and data extraction contractor for ICE 0 facts 0 conns 0 sources
CL Cellebrite DI Ltd company Israeli digital intelligence and mobile forensics company 0 facts 0 conns 0 sources
CA Central Laborers' Pension Fund v. Karp, et al. instrument Delaware Chancery Court derivative lawsuit against Palantir executives 0 facts 0 conns 0 sources
CG Chain Bridge Group company Cayman Islands investment fund led by In-Q-Tel executives 0 facts 0 conns 0 sources
C( Chief Digital and Artificial Intelligence Office (CDAO) government agency Pentagon office that awarded AI contracts to xAI and others 0 facts 0 conns 0 sources
CD Christopher Darby person Former CEO of In-Q-Tel (retired 2023), now Vice Chair of board 0 facts 0 conns 0 sources
CT Circuit Therapeutics company Biotechnology company where Vance worked as director of operations 0 facts 0 conns 0 sources
CA Colorado Artificial Intelligence Act instrument State legislation regulating AI technologies 0 facts 0 conns 0 sources
C( Commercial Cloud Services (C2S) instrument Previous CIA single-award cloud contract to AWS worth $600 million 0 facts 0 conns 0 sources
C( Commercial Satellite Communications Office (CSCO) government agency Space Force office managing satellite communications contracts 0 facts 0 conns 0 sources
CJ Committee to Protect Journalists organization Media freedom organization receiving OSF support 0 facts 0 conns 0 sources
C2 Commodity Futures Modernization Act of 2000 instrument Law deregulating over-the-counter derivatives 0 facts 0 conns 0 sources
CH Companies House institution UK equivalent to SEC EDGAR for company filings 0 facts 0 conns 0 sources
CP Concentric Equity Partners company Subsidiary of FIC holding majority ownership of Arabella Advisors 0 facts 0 conns 0 sources
CL Cornerstone Government Affairs LLC company Lobbying firm hired by Palantir Technologies 0 facts 0 conns 0 sources
C( Customs Mutual Assistance Agreement (CMAA) instrument 2020 bilateral legal framework for customs enforcement cooperation 0 facts 0 conns 0 sources
C( Cybersecurity and Infrastructure Security Agency (CISA) government agency Federal cybersecurity oversight 0 facts 0 conns 0 sources
CU Cyber Unit government agency SEC enforcement unit specializing in cybersecurity cases 0 facts 0 conns 0 sources
DB Dan Bongino person FBI Deputy Director (2025–); Rumble flagship voice 0 facts 0 conns 0 sources
D( DARPA Technical and Analytical Support Services (TASS) instrument $1.25 billion five-year IDIQ contract vehicle 0 facts 0 conns 0 sources
DI Darren Indyke person Jeffrey Epstein's lawyer involved in business dealings 0 facts 0 conns 0 sources
DM David I. Miller person CFTC Director of Enforcement 0 facts 0 conns 0 sources
D( Defense Contract Audit Agency (DCAA) government agency Audits government contractor indirect costs and compliance 0 facts 0 conns 0 sources
DB Defense Innovation Board government agency Federal advisory committee where Trae Stephens served as member 0 facts 0 conns 0 sources
DE Demos organization Left-leaning think tank where Chiraag Bains was Director of Legal Strategies 0 facts 0 conns 0 sources
DD Dick Durbin elected official U.S. Senator criticizing surveillance technology expansion 0 facts 0 conns 0 sources
ES Edmond de Rothschild (Suisse) S.A. company Edmond de Rothschild Geneva private bank 0 facts 0 conns 0 sources
ES Edmond de Rothschild Trust (Genève) S.A. company Edmond de Rothschild Geneva trust company 0 facts 0 conns 0 sources
EM Edward J. Markey person U.S. Senator investigating Clearview AI privacy concerns 0 facts 0 conns 0 sources
EJ Edward Sanderson Jr. person Former chair of SAIC, board member of Chain Bridge I SPAC 0 facts 0 conns 0 sources
EL ELITE instrument ICE enforcement tool using Palantir technology 0 facts 0 conns 0 sources
EW Elizabeth Warren elected official Member of Senate Armed Services Committee 0 facts 0 conns 0 sources
EE Estate of Jeffrey Epstein organization Legal entity managing Jeffrey Epstein's assets after his death 0 facts 0 conns 0 sources
EA Executive Office for United States Attorneys government agency Federal office that standardized on Evidence.com system 0 facts 0 conns 0 sources
E3 Export Control Classification Number (ECCN) 3B001 instrument Classification code for semiconductor manufacturing equipment under US export controls 0 facts 0 conns 0 sources
F( Financial Crimes Enforcement Network (FinCEN) institution Treasury Department component that holds suspicious activity reports 0 facts 0 conns 0 sources
F( Financial Crisis Inquiry Commission (FCIC) government agency Commission that investigated causes of 2008 financial crisis 0 facts 0 conns 0 sources
FP FLAG Project organization EFF project using FOIA requests and litigation to expose government surveillance technologies 0 facts 0 conns 0 sources
FC Foreign Investment Committee government agency Committee that deliberates on foreign investment matters under the Foreign Investment Promotion Act 0 facts 0 conns 0 sources
FO Foundry instrument Palantir's data analytics platform used by NHS England 0 facts 0 conns 0 sources
FW FWD.us institution Tech industry immigration reform lobby; bipartisan coalition 0 facts 0 conns 0 sources
GD Glenn Dubin person Hedge fund manager; Highbridge Capital; Epstein associate 0 facts 0 conns 0 sources
G( Government Internal Audit (GIA) government agency UK audit body conducting independent review of NHS-Home Office data sharing operations 0 facts 0 conns 0 sources
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