Entity Directory · Tracked Subjects
Entity Directory
1,318 individuals 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.
1,318on file
1318individuals
817companies & funds
147institutions
TL
Todd Lyons
person
Acting ICE Director
1 facts
0 conns
6 sources
TH
Tom Homan
person
Trump Administration Border Czar with ties to private contractors
1 facts
13 conns
6 sources
TP
Tony Pham
person
Senior Official Performing Duties of ICE Director during US-UK CMAA signing
1 facts
0 conns
6 sources
TN
Tova Noel
person
Correctional Officer who failed to check on Epstein and falsified logs
1 facts
4 conns
6 sources
TM
Tricia McLaughlin
person
DHS Assistant Secretary for Public Affairs
1 facts
10 conns
6 sources
TM
Troy Meink
person
NRO's principal deputy director
1 facts
0 conns
6 sources
VD
Vin Diwakar
person
NHS National Director for Transformation
1 facts
1 conns
6 sources
VC
Virginia Canter
person
Chief counsel for ethics at Democracy Defenders Fund
1 facts
7 conns
6 sources
VC
Vitaly Churkin
person
Former Russian UN diplomat who met with Epstein
1 facts
0 conns
6 sources
WB
Will Bruey
person
Former SpaceX engineer and co-founder of Varda Space Industries
1 facts
5 conns
6 sources
WF
William A. Ferrara
person
Executive Assistant Commissioner of CBP Office of Field Operations
1 facts
0 conns
6 sources
WW
Will Wright
person
UK chief executive and joint administrator at Interpath
1 facts
1 conns
6 sources
WH
Wynton Hall
person
GAI communications strategist
1 facts
11 conns
6 sources
YS
Yeong Ho Shin
person
Ex-commissioner at Korea's Fair Trade Commission, now senior advisor at Yoon & Yang
1 facts
6 conns
6 sources
ZW
Zach Whitman
person
GSA's chief AI officer
1 facts
1 conns
6 sources
ZW
Zach Witkoff
person
World Liberty Financial co-founder and president of World Liberty Trust
1 facts
9 conns
6 sources
ZM
Zeke Maldonado
person
Acting Chief Information Officer at FEMA, overseeing technology strategy and IT acquisitions
1 facts
2 conns
6 sources
ZD
Zihang Dai
person
Former xAI co-founder
1 facts
5 conns
6 sources
ZT
Zoë Towns
person
Executive Director of FWD.us
1 facts
0 conns
6 sources
AL
Aaron Lukas
person
Acting Director of National Intelligence (June 2026)
0 facts
0 conns
6 sources
AS
A.G. Sulzberger
person
Publisher, The New York Times
0 facts
0 conns
6 sources
AZ
Allison Ziogas
person
Democratic challenger for NY-11 in the 2026 election cycle
0 facts
0 conns
1 sources
AM
Andrew W. Mellon
person
Former U.S. Treasury Secretary; banker
0 facts
0 conns
7 sources
AI
Angus King III
person
Businessman and political candidate, son of Senator Angus King
0 facts
1 conns
1 sources
AD
Anita Dunn
person
Senior Advisor to President Biden (2021, 2022–2024)
0 facts
0 conns
6 sources
AH
Avril Haines
person
Director of National Intelligence (2021–2025)
0 facts
0 conns
6 sources
BS
Barre Seid
person
Tripp Lite founder; donated $1.6B to Marble Freedom Trust 2022
0 facts
0 conns
6 sources
CK
Charles Koch
person
Chairman & CEO, Koch Industries
0 facts
0 conns
6 sources
CL
Christian Larsen
person
Co-founder of Ripple Labs; major donor to the 2024 recount effort.
0 facts
1 conns
1 sources
CH
Curtis Hertel
person
Democratic candidate for Michigan's 7th District in 2024
0 facts
0 conns
6 sources
DL
Darwin Leuba
person
Vice-chair of O’Hara Township Democratic Committee who publicly requested a refund from Fetterman.
0 facts
0 conns
1 sources
DJ
Donald Payne Jr.
person
Former U.S. Representative for New Jersey's 10th district; predecessor to LaMonica McIver.
0 facts
0 conns
6 sources
DM
Donavan McKinney
person
Michigan state representative who defeated Shri Thanedar in the 2026 Democratic primary
0 facts
0 conns
1 sources
DB
Drake Bentley
person
Investigative journalist, Milwaukee Courier
0 facts
0 conns
1 sources
EJ
Eric Holder Jr.
person
82nd U.S. Attorney General (2009–2015)
0 facts
0 conns
6 sources
GB
George W. Bush
person
43rd President of the United States
0 facts
0 conns
6 sources
GB
Greg Brockman
person
President of OpenAI and donor to Leading the Future PAC.
0 facts
0 conns
1 sources
HB
Hunter Biden
person
Attorney; board member
0 facts
0 conns
6 sources
JP
Jamie Pafford-Gresham
person
President of the American Ambulance Association (AAA) as of 2026.
0 facts
0 conns
6 sources
JM
Jason Miyares
person
Virginia Attorney General who launched an investigation into AMP.
0 facts
0 conns
1 sources
JC
Jay Carney
person
White House Press Secretary (2011–2014)
0 facts
0 conns
6 sources
JC
Jim Crandall
person
Founder of the Laura Crandall Brown Foundation
0 facts
0 conns
6 sources
JH
Jody Hoyos
person
CEO of the Prevent Cancer Foundation
0 facts
0 conns
6 sources
JB
Joe Biden
person
46th President of the United States
0 facts
0 conns
6 sources
JB
John Braun
person
Washington State Senate Minority Leader; Republican challenger to Marie Gluesenkamp Perez in the 2026 election.
0 facts
0 conns
6 sources
JI
Jose Ibarra
person
Non-citizen convicted of the murder of Laken Riley
0 facts
0 conns
6 sources
LE
Larry Ellison
person
Co-founder, chairman & CTO, Oracle
0 facts
0 conns
6 sources
LL
Lisa Lacasse
person
President of the American Cancer Society Cancer Action Network (ACS CAN)
0 facts
0 conns
6 sources
