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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)
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NV Nydia Velazquez elected official U.S. House, New York 0 facts 0 conns 0 sources
OA OETA (Oklahoma Educational Television Authority) organization 0 facts 0 conns 0 sources
O( Office of Congressional Conduct (OCC) government agency Independent ethics oversight body for U.S. House of Representatives, formerly Office of Congressional Ethics 0 facts 0 conns 0 sources
OB Office of Management and Budget institution Executive Office of the President; federal budget and IT oversight 0 facts 0 conns 0 sources
OM Office of Personnel Management institution Federal HR agency managing civil service 0 facts 0 conns 0 sources
OP Office of Trade and Manufacturing Policy government agency Trump administration office led by Navarro 0 facts 0 conns 0 sources
OI Open Markets Institute organization Antitrust advocacy group funded by Soros, Omidyar, and Ford networks 0 facts 0 conns 0 sources
O( Organized Crime and Corruption Reporting Project (OCCRP) organization International investigative journalism network funded by Luminate 0 facts 0 conns 0 sources
PO Pam Omidyar person Co-founder and co-funder of Omidyar philanthropic network 0 facts 0 conns 0 sources
PC Pat Christen person Managing director of Omidyar Group, chair of Luminate board 0 facts 0 conns 0 sources
PM Patrick McHenry elected official U.S. House, North Carolina 0 facts 0 conns 0 sources
PH Patti Harris person CEO of Bloomberg Philanthropies 0 facts 0 conns 0 sources
PD Penny Dash person Chair of NHS England appointed by Wes Streeting 0 facts 0 conns 0 sources
PA Pete Aguilar elected official U.S. House, California 0 facts 0 conns 0 sources
PR Pete Ricketts elected official U.S. Senate, Nebraska 0 facts 0 conns 0 sources
PW Peter Welch elected official U.S. Senate, Vermont 0 facts 0 conns 0 sources
PC Phlow Corporation company Received $354 million pharmaceutical contract from Navarro 0 facts 0 conns 0 sources
PL PlaceFund organization Property rights initiative spun off from Omidyar Network in 2020 0 facts 0 conns 0 sources
P9 Prediction Markets Advisory Release 9185-26 instrument CFTC enforcement advisory on prediction market insider trading 0 facts 0 conns 0 sources
PA Prediction Markets Security and Integrity Act instrument Proposed legislation to prohibit MNPI use in prediction markets 0 facts 0 conns 0 sources
PM President's Working Group on Financial Markets organization Treasury-led group that opposed derivatives regulation 0 facts 0 conns 0 sources
PF Press Forward organization $500 million local media funding initiative launched by Democracy Fund 0 facts 0 conns 0 sources
PF Press Freedom Defense Fund organization Legal support fund within First Look Media Works 0 facts 0 conns 0 sources
PD Program Analyst for Public Financial Disclosure person SEC position overseeing day-to-day operations for collecting and reviewing public financial disclosure reports 0 facts 0 conns 0 sources
PS Program Executive Office SOF Digital Applications (PEO SDA) government agency SOCOM digital transformation office 0 facts 0 conns 0 sources
PP Protect Progress PAC organization 0 facts 0 conns 0 sources
PP Purdue Pharma company 0 facts 0 conns 0 sources
QQ Quiver Quantitative company Financial data platform tracking congressional stock trades 0 facts 0 conns 0 sources
RP Rand Paul elected official U.S. Senate, Kentucky 0 facts 0 conns 0 sources
RW Raphael Warnock elected official U.S. Senate, Georgia 0 facts 0 conns 0 sources
RO Raytheon Lobbying & PAC Operations financial vehicle 0 facts 0 conns 0 sources
RE Reset organization Project within Luminate focused on tech governance 0 facts 0 conns 0 sources
RE Rhode Island Board of Elections institution 0 facts 0 conns 0 sources
RM Richard Meddings person Former Conservative-appointed Chair of NHS England, removed by Streeting 0 facts 0 conns 0 sources
RB Rick Bright person Former BARDA director targeted by Navarro for contract pressure 0 facts 0 conns 0 sources
RS Rick Scott elected official U.S. Senate, Florida 0 facts 0 conns 0 sources
RL Ripple Labs organization 0 facts 0 conns 0 sources
RD Robert DeNault person Head of enforcement for Kalshi 0 facts 0 conns 0 sources
RK Robert Kadlec person HHS assistant secretary pressured by Navarro 0 facts 0 conns 0 sources
RK Robert Kelner person Flynn's attorney during disclosure process 0 facts 0 conns 0 sources
RM Roger Marshall elected official U.S. Senate, Kansas 0 facts 0 conns 0 sources
RK Roi Kahlon person Director of Government Companies Authority 0 facts 0 conns 0 sources
RK Ro Khanna elected official U.S. House, California 0 facts 0 conns 0 sources
RG Ruben Gallego elected official U.S. Senate, Arizona 0 facts 0 conns 0 sources
SF Sackler Family family 0 facts 0 conns 0 sources
S( Sackler Family Trusts (Offshore) financial vehicle 0 facts 0 conns 0 sources
SA Salah Hasan Nusaif Al-Ejaili person Iraqi journalist for Al Jazeera, Abu Ghraib torture victim and plaintiff 0 facts 0 conns 0 sources
ST Saleh v. Titan instrument Federal lawsuit filed in 2004 by 250+ former Iraqi prisoners against CACI and L-3 Services 0 facts 0 conns 0 sources
SJ Salem Business Journal organization news publication that investigated Wyden's stock trading 0 facts 0 conns 0 sources
Sam Bankman-Fried person 0 facts 0 conns 0 sources
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