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Entity Directory

2645 entities 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)
ABCDEFGHIJKLMNOPQRSTUVWXYZ#
DF Dianne Feinstein elected official Former Senate Intelligence Committee Chairman 0 facts 0 conns 0 sources
EM Ed Markey elected official U.S. Senate, Massachusetts 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
ES Elise Stefanik elected official U.S. House, New York 0 facts 0 conns 0 sources
ES Elissa Slotkin elected official U.S. Senate, Michigan 0 facts 0 conns 0 sources
EI ELTA Electronics Industries company IAI subsidiary developing radar systems 0 facts 0 conns 0 sources
ES eMAPS (Enterprise Machine Learning and Persistent Services) instrument AI platform for intelligence data processing 0 facts 0 conns 0 sources
EA End Prediction Market Corruption Act instrument Proposed legislation to ban officials from trading event contracts 0 facts 0 conns 0 sources
EH Eric Hovde elected official U.S. Senate, Wisconsin 0 facts 0 conns 0 sources
ES Eric Schmitt elected official U.S. Senate, Missouri 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
ExxonMobil company 0 facts 0 conns 0 sources
FP Fairshake PAC organization 0 facts 0 conns 0 sources
FM Federal Correctional Institution Miami institution Prison where Navarro served contempt sentence 0 facts 0 conns 0 sources
FC Financial Services Holding Companies instrument New corporate structure created by Gramm-Leach-Bliley 0 facts 0 conns 0 sources
FN Form N-MFP instrument SEC form for money market fund portfolio information 0 facts 0 conns 0 sources
FA Fourth Circuit Court of Appeals institution Federal appellate court that upheld the $42 million verdict against CACI in March 2026 0 facts 0 conns 0 sources
FP FPDS-NG institution Federal Procurement Data System Next Generation - tracks government contract awards 0 facts 0 conns 0 sources
FL Frank Lucas elected official U.S. House, Oklahoma 0 facts 0 conns 0 sources
FP Frank Pallone elected official U.S. House, New Jersey 0 facts 0 conns 0 sources
FF Future Fund institution Australia's sovereign wealth fund, investor in Key Square Group 0 facts 0 conns 0 sources
GP Gary Peters elected official U.S. Senate, Michigan 0 facts 0 conns 0 sources
GU George Washington University institution George Washington University 0 facts 0 conns 0 sources
GH Gina Haspel person CIA Director who replaced Pompeo in April 2018 0 facts 0 conns 0 sources
G2 Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) instrument Civil lawsuit where flight logs and Epstein documents were entered as evidence 0 facts 0 conns 0 sources
GA Glass-Steagall Act instrument 1933 law separating commercial and investment banking 0 facts 0 conns 0 sources
GC Glenn Carle person former CIA officer who worked on terrorism issues 0 facts 0 conns 0 sources
G( Global Analytics Platform (GAP) instrument SOCOM cloud-based analytics platform 0 facts 0 conns 0 sources
Google company 0 facts 0 conns 0 sources
GA Government Companies Authority government agency Israeli agency overseeing government-owned companies 0 facts 0 conns 0 sources
G( Grayscale Bitcoin ETF (GBTC) financial instrument 0 facts 0 conns 0 sources
GS GreenZone Systems company Technology company funded by NJK where Flynn served as vice chairman 0 facts 0 conns 0 sources
GM Gregory Meeks elected official U.S. House, New York 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 Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
HJ Hakeem Jeffries elected official U.S. House Minority Leader (D-NY-8) 0 facts 0 conns 0 sources
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