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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NA Nancy Gardner Sewell Medicare Multi-Cancer Early Detection (MCED) Screening Coverage Act instrument Legislation led by Sewell to expand Medicare coverage for early cancer detection 3 facts 1 conns 3 sources
O1 One Big Beautiful Bill Act (OBBBA) / H.R. 1 instrument 2025 budget reconciliation law containing ~$1 trillion in Medicaid and federal health program cuts; signed July 4, 2025 3 facts 2 conns 3 sources
SP Secure Real Time Platform instrument DHS system enabling international partners to transmit queries via encrypted messages through DHS Gateway 3 facts 5 conns 6 sources
UA UKUSA Agreement instrument 1946 UK-USA intelligence sharing agreement formalizing Five Eyes cooperation 3 facts 4 conns 6 sources
U( Universal Forensic Extraction Device (UFED) instrument Cellebrite's flagship mobile device hacking and data extraction tool 3 facts 5 conns 6 sources
AA Allegheny County Employees' Retirement System v. Palantir Technologies, Inc., et al. instrument Securities class action lawsuit against Palantir and executives 2 facts 13 conns 10 sources
BT Butterfly Trust instrument Irrevocable trust with Epstein employees as beneficiaries 2 facts 2 conns 12 sources
CA Colorado Artificial Intelligence Act instrument State legislation regulating AI technologies 2 facts 3 conns 12 sources
C( Commercial Cloud Services (C2S) instrument Previous CIA single-award cloud contract to AWS worth $600 million 2 facts 2 conns 9 sources
I( Investigative Data Warehouse (IDW) instrument FBI database containing hundreds of millions of entries of personal information 2 facts 7 conns 7 sources
MA Miao v. Karp, et al. instrument Stockholder derivative lawsuit filed in Delaware against Palantir executives 2 facts 11 conns 9 sources
OB One Big Beautiful Bill instrument 2025 federal legislation containing $8.8 billion provision benefiting pharmaceutical companies 2 facts 1 conns 2 sources
PF Presto No. 6 Fund instrument Crescendo Equity Partners fund vehicle used for HPSP acquisition 2 facts 8 conns 6 sources
AA Affordable Insulin Now Act instrument Legislation to cap insulin prices at $35/month; Steil voted against 1 facts 1 conns 1 sources
BS Border Flow Service instrument Palantir's UK border monitoring system for post-Brexit arrangements 1 facts 9 conns 6 sources
DB DATA Act Broker instrument System for agency submission of financial data to USASpending.gov 1 facts 27 conns 6 sources
DC DCS-3000 instrument FBI electronic surveillance system evolved from Carnivore 1 facts 3 conns 6 sources
D( Defence Enhanced Surveillance from Space Project (DESSP) instrument Canadian military satellite program to replace RADARSAT 1 facts 12 conns 6 sources
D( DHS DATA Act Solution (DAS) instrument Internal system developed by RMT to collect and validate DHS components' spending data 1 facts 12 conns 6 sources
DG Domestic Investigative Operational Guidelines instrument FBI surveillance guidelines governing investigations of Americans 1 facts 6 conns 6 sources
EA Epstein Files Transparency Act instrument 2025 law requiring DOJ to release Epstein-related documents 1 facts 10 conns 10 sources
FF Faster Data Flows instrument NHS pilot program requiring trusts to share patient data with Palantir systems 1 facts 2 conns 6 sources
F6 Foresto Fund No. 6 instrument Alternative name for Crescendo fund used in HPSP acquisition 1 facts 7 conns 6 sources
GE GENI-SYS instrument HPSP's high-pressure hydrogen annealing equipment product line 1 facts 9 conns 6 sources
GS Golden Dome space weapons system instrument Space weapons system contracts SpaceX reportedly competing for 1 facts 10 conns 6 sources
HD Hamilton 68 Dashboard instrument Russian influence tracking tool developed by Jonathon Morgan and others 1 facts 6 conns 6 sources
H( High Pressure Hydrogen Annealing (HPHA) instrument HPSP's proprietary semiconductor manufacturing process 1 facts 10 conns 6 sources
H5 H.R. 5009 instrument Servicemember Quality of Life Improvement and National Defense Authorization Act for Fiscal Year 2025 (Final Negotiated Bill) 1 facts 0 conns 1 sources
I( Immigration Lifecycle Operating System (ImmigrationOS) instrument AI surveillance platform for ICE developed by Palantir 1 facts 10 conns 6 sources
I( Investigative Case Management (ICM) instrument Palantir platform used by ICE for case management since 2013 1 facts 6 conns 6 sources
IB ITSSS-2 BPA instrument FBI's $8 billion IT services contract vehicle available to all DOJ components 1 facts 0 conns 6 sources
J9 Jane Doe 1 and Jane Doe 2 v. United States, No. 9:08-cv-80736 instrument Federal civil case challenging violations of Crime Victims' Rights Act in Epstein case 1 facts 15 conns 6 sources
J( Joint Development Project (JDP) instrument Partnership agreement between HPSP and imec 1 facts 4 conns 6 sources
LT LIGER GenAI Toolkit instrument New DHS AI pilot program added to AI Use Case Inventory in 2025 1 facts 5 conns 6 sources
L( Limited Source Justification (LSJ) instrument Contracting mechanism used by ICE to award no-bid contracts to Palantir 1 facts 9 conns 6 sources
M2 Maiden Lane Asset Backed Securities I Trust 2008-1 instrument Residential Trust - grantor trust that terminated in December 2013 1 facts 13 conns 6 sources
MF Mobile Fortify instrument Mobile app used by ICE for facial recognition and fingerprint scanning 1 facts 1 conns 6 sources
NS Next Generation Identification (NGI) System instrument FBI's biometric database including facial recognition 1 facts 10 conns 6 sources
NR NROL-145 instrument National Reconnaissance Office launch mission carrying Starshield satellites 1 facts 10 conns 6 sources
NR NROL-146 instrument National Reconnaissance Office launch mission marking beginning of Starshield operations 1 facts 7 conns 6 sources
OP OpenEDGAR instrument open source Python framework for EDGAR data analysis 1 facts 23 conns 6 sources
O( Other Transaction for Other than Commercial Operations (OTFOC) instrument DHS non-competitive contracting mechanism 1 facts 37 conns 6 sources
PP Proliferated Low Earth Orbit program instrument Space Force program allocating up to $900 million over 10 years 1 facts 12 conns 6 sources
SS Sapphire Satellite instrument Canadian space domain awareness satellite contributing to US Space Surveillance Network 1 facts 23 conns 6 sources
S5 State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB instrument 2008 Florida state criminal case where Epstein pleaded guilty 1 facts 27 conns 6 sources
TL This Is Your Digital Life instrument Facebook personality quiz app developed by Aleksandr Kogan for data collection 1 facts 24 conns 6 sources
UA UK-US Mutual Defence Agreement instrument Nuclear cooperation treaty extended indefinitely in 2024 1 facts 14 conns 6 sources
AA Affordable Premiums for Seniors Act instrument Legislation introduced by Terri Sewell in September 2026 to extend Medicare Part D premium stabilization. 0 facts 1 conns 6 sources
BA Build Back Better Act instrument 2021 legislation to allow Medicare drug price negotiation; Steil voted against 0 facts 2 conns 0 sources
DA Digital Asset Anti-Money Laundering Act instrument Legislation proposed to tighten crypto regulations, which Scott has expressed concerns regarding. 0 facts 0 conns 0 sources
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