Entity Directory · Tracked Subjects

Entity Directory

147 institutions 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.

147on 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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AR Arsenal-1 institution Anduril's $1 billion manufacturing facility under construction in Ohio 1 facts 3 conns 5 sources
AW Atlantic Council Commission on Software-Defined Warfare institution Commission where Trae Stephens serves as commissioner 1 facts 5 conns 5 sources
BA BitGo Bank & Trust, National Association institution Federally chartered digital asset bank under OCC oversight 1 facts 2 conns 5 sources
BB BMO Harris Bank institution Lobbied for tax reform and provided a $5 million loan to Buchanan for a yacht purchase 1 facts 1 conns 2 sources
CP Center for American Progress institution Progressive policy think tank; Soros-funded 1 facts 19 conns 5 sources
C( Centers for Disease Control and Prevention (CDC) institution US public health agency 1 facts 10 conns 5 sources
CU Central European University institution Soros-founded university; expelled from Hungary by Orbán 1 facts 12 conns 5 sources
CD Court of Chancery of the State of Delaware institution Delaware state court handling derivative litigation 1 facts 9 conns 5 sources
CJ Custody Bank of Japan institution Institutional shareholder in SoftBank Group Corp holding 7.18% 1 facts 7 conns 5 sources
DA Democracy Alliance institution Progressive donor network; coordinates major left-wing giving 1 facts 29 conns 5 sources
EA Embassy of Afghanistan institution Washington D.C. diplomatic mission where Stephens worked 1 facts 4 conns 5 sources
FS FINRA CRD System institution Central Registration Depository system that assigns identification numbers to financial firms 1 facts 5 conns 5 sources
GV Good Ventures institution Moskovitz/Tuna philanthropic foundation; funds Open Philanthropy 1 facts 10 conns 5 sources
HG Harvard Law School Corporate Governance institution Published analysis of SEC emergency short selling orders 1 facts 4 conns 5 sources
IK IBK Industrial Bank of Korea institution Supporting partner for Korea investment venture 1 facts 2 conns 5 sources
IE Integrated Award Environment institution Suite of systems administered by GSA that tracks federal award data 1 facts 18 conns 5 sources
IG International Crisis Group institution Conflict prevention think tank; Soros co-founded 1 facts 6 conns 5 sources
IO Investigatory Powers Commissioner's Office institution Independent oversight of UK investigatory powers 1 facts 10 conns 5 sources
I( Investment Adviser Public Disclosure (IAPD) institution SEC database for investment adviser information 1 facts 14 conns 5 sources
I( Investment Adviser Registration Depository (IARD) institution Electronic filing system for investment adviser forms 1 facts 5 conns 5 sources
JB Japan Trustee Services Bank institution Major institutional shareholder in SoftBank Group Corp 1 facts 8 conns 5 sources
KB KDB Industrial Bank institution Supporting partner for Korea investment venture 1 facts 3 conns 5 sources
K( Korea Development Bank (KDB) institution Venture fund partner with Thiel Capital 1 facts 11 conns 5 sources
KO KOSDAQ institution Korean stock exchange where HPSP is listed 1 facts 11 conns 5 sources
MC Manhattan Supreme Court institution Court where O'Brien wrongful death lawsuit was filed 1 facts 8 conns 5 sources
MA Media Matters for America institution Progressive media watchdog; monitors conservative media 1 facts 7 conns 5 sources
N( Navy Standard Integrated Personnel System (NSIPS) institution DoD personnel security clearance database 1 facts 1 conns 5 sources
NF New Venture Fund institution Arabella-managed dark money fund; progressive fiscal sponsor 1 facts 43 conns 5 sources
OA Office for Communications Data Authorisations institution UK communications data oversight body (merged with IPCO in 2024) 1 facts 3 conns 5 sources
PO Palm Beach County Sheriff's Office institution Law enforcement agency handling Epstein's custody 1 facts 11 conns 5 sources
PS Pennsylvania Public School Employees Retirement System institution Pension fund for Pennsylvania public school employees, Valar Ventures LP 1 facts 8 conns 5 sources
P( Primary Dealer Credit Facility (PDCF) institution Federal Reserve lending facility that provided $851 billion to Bear Stearns 1 facts 28 conns 5 sources
Q( Qatar Free Zones Authority (QFZA) institution State-backed Qatar entity that was a client of Global Counsel 1 facts 2 conns 5 sources
RF Reid Hoffman Foundation institution Hoffman philanthropic vehicle; AI policy, democracy, education 1 facts 16 conns 5 sources
SA SAM.gov institution Federal contracting portal for government procurement notices 1 facts 41 conns 5 sources
SR Senate Office of Public Records institution Repository for LDA lobbying disclosure reports 1 facts 36 conns 5 sources
SA Stanford Institute for Human-Centered AI institution Stanford AI research institute where Hoffman serves on board 1 facts 6 conns 5 sources
UC UK National Cyber Security Centre institution Cybersecurity agency working with DHS 1 facts 14 conns 5 sources
UC United States District Court for the District of Colorado institution Federal court handling Palantir securities litigation 1 facts 6 conns 5 sources
UD United States District Court for the District of Delaware institution Federal court in Delaware handling derivative litigation 1 facts 10 conns 5 sources
UC U.S. Court of Appeals for the Ninth Circuit institution Federal appellate court that ruled on Oregon guardsmen KBR lawsuit 1 facts 3 conns 5 sources
CH China institution Sovereign state — People's Republic of China 0 facts 3 conns 1 sources
DF Delaney Hall Federal Immigration Facility institution Immigration detention center in Newark, New Jersey; site of a physical altercation involving LaMonica McIver in May 2025. 0 facts 1 conns 5 sources
IR Iran institution Sovereign state — Islamic Republic of Iran 0 facts 0 conns 1 sources
IS Israel institution Sovereign state — State of Israel 0 facts 2 conns 1 sources
NA NATO institution Military alliance — North Atlantic Treaty Organization 0 facts 0 conns 1 sources
OF Ochs-Sulzberger Family institution Controlling family, The New York Times Company 0 facts 0 conns 5 sources
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