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Entity Directory

117 government agencies 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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SC Securities and Exchange Commission government agency Federal securities regulator that issued emergency orders 0 facts 0 conns 0 sources
V( Virgin Islands Economic Development Authority (EDA) government agency Authority that oversees tax incentive programs 0 facts 0 conns 0 sources
V( Virgin Islands Economic Development Commission (EDC) government agency Agency that granted fraudulent tax incentives to Southern Trust Company 0 facts 0 conns 0 sources
NC New York City Comptroller government agency Municipal financial oversight office with fiduciary duties to NYC pension funds 0 facts 0 conns 0 sources
N( NIST CHIPS Program Office (CPO) government agency Department of Commerce office administering CHIPS Act funding through National Institute of Standards and Technology 0 facts 0 conns 0 sources
M( Ministry of Trade, Industry and Energy (MOTIE) government agency Government ministry responsible for foreign investment oversight and approval in Korea 0 facts 0 conns 0 sources
NA National Imagery and Mapping Agency government agency Pentagon agency that worked with Keyhole mapping technology 0 facts 0 conns 0 sources
P( Public-Private Investment Program (PPIP) government agency Treasury program to purchase toxic assets from banks 0 facts 0 conns 0 sources
D( Defense Counterintelligence and Security Agency (DCSA) government agency Handles security clearance investigations 0 facts 0 conns 0 sources
CS Committee on Foreign Investment in the United States government agency Interagency committee reviewing foreign investment transactions 0 facts 0 conns 0 sources
GO Government Accountability Office government agency Congressional investigative arm that audits federal procurement data quality 0 facts 0 conns 0 sources
U( US Customs and Border Protection (CBP) government agency Federal agency that awarded $13 million contract to Axon for body cameras 0 facts 0 conns 0 sources
EO EDGAR Business Office government agency SEC office created in 2017 to oversee EDGAR functions and redesign 0 facts 0 conns 0 sources
OE Office of Government Ethics government agency Federal agency overseeing ethics rules and financial disclosure requirements 0 facts 0 conns 0 sources
1R 1st Battalion, 354th Regiment government agency Army Reserve battalion based in Tulsa, Oklahoma commanded by Gabbard 0 facts 0 conns 0 sources
D( Defense Security Cooperation Agency (DSCA) government agency Pentagon agency overseeing Foreign Military Sales and Direct Commercial Contract procurements 0 facts 0 conns 0 sources
UF U.S. Attorney's Office for the Southern District of Florida government agency Federal prosecutor's office that negotiated Epstein's 2008 non-prosecution agreement 0 facts 0 conns 0 sources
FS Financial Supervisory Service government agency Korean financial regulatory body overseeing foreign investment registration 0 facts 0 conns 0 sources
OR Office of Professional Responsibility government agency DOJ unit that reviewed conduct of prosecutors in Epstein case 0 facts 0 conns 0 sources
SI Senate Select Committee on Intelligence government agency Primary Senate committee for intelligence oversight 0 facts 0 conns 0 sources
S( Special Operations Command (SOCOM) government agency U.S. military command awarding major contracts to Anduril 0 facts 0 conns 0 sources
B( Bureau of Industry and Security (BIS) government agency US Department of Commerce agency responsible for export controls and licensing 0 facts 0 conns 0 sources
D( Defense Information Systems Agency (DISA) government agency Defense agency providing IT and communications support 0 facts 0 conns 0 sources
DE Division of Enforcement government agency SEC unit investigating illicit trading from EDGAR breach 0 facts 0 conns 0 sources
IP Intelligence and Security Committee of Parliament government agency UK Parliamentary oversight body for intelligence agencies 0 facts 0 conns 0 sources
O( Office of Assisted Acquisition Services (AAS) government agency GSA office providing acquisition services for complex and classified contracts 0 facts 0 conns 0 sources
OG Office of Inspector General government agency SEC internal oversight office conducting EDGAR intrusion review 0 facts 0 conns 0 sources
R( Resource Management and Transformation (RMT) government agency DHS office responsible for consolidated DATA Act submissions to USAspending.gov 0 facts 0 conns 0 sources
SE Senate Select Committee on Ethics government agency Senate ethics committee responsible for financial disclosure oversight 0 facts 0 conns 0 sources
SA Space Development Agency government agency Pentagon agency contracting Starshield satellites 0 facts 0 conns 0 sources
SM Subcommittee on Investor Protection, Entrepreneurship and Capital Markets government agency House Financial Services subcommittee that held SPAC hearing 0 facts 0 conns 0 sources
AC Army Contracting Command government agency Army contracting authority based at Aberdeen Proving Ground 0 facts 0 conns 0 sources
B( Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) government agency Federal agency that contracted with Axon for body cameras and evidence management 0 facts 0 conns 0 sources
BS Bureau of the Fiscal Service government agency Maintains USAspending.gov database 0 facts 0 conns 0 sources
C( Cabinet Office (UK) government agency UK government department that awarded Palantir border contracts 0 facts 0 conns 0 sources
C( Chief Digital and Artificial Intelligence Office (CDAO) government agency Pentagon office that awarded AI contracts to xAI and others 0 facts 0 conns 0 sources
C( Commercial Satellite Communications Office (CSCO) government agency Space Force office managing satellite communications contracts 0 facts 0 conns 0 sources
C( Cybersecurity and Infrastructure Security Agency (CISA) government agency Federal cybersecurity oversight 0 facts 0 conns 0 sources
CU Cyber Unit government agency SEC enforcement unit specializing in cybersecurity cases 0 facts 0 conns 0 sources
D( Defense Contract Audit Agency (DCAA) government agency Audits government contractor indirect costs and compliance 0 facts 0 conns 0 sources
DB Defense Innovation Board government agency Federal advisory committee where Trae Stephens served as member 0 facts 0 conns 0 sources
EA Executive Office for United States Attorneys government agency Federal office that standardized on Evidence.com system 0 facts 0 conns 0 sources
F( Financial Crisis Inquiry Commission (FCIC) government agency Commission that investigated causes of 2008 financial crisis 0 facts 0 conns 0 sources
FC Foreign Investment Committee government agency Committee that deliberates on foreign investment matters under the Foreign Investment Promotion Act 0 facts 0 conns 0 sources
G( Government Internal Audit (GIA) government agency UK audit body conducting independent review of NHS-Home Office data sharing operations 0 facts 0 conns 0 sources
H( Homeland Security Investigations (HSI) government agency ICE investigative unit using facial recognition 0 facts 0 conns 0 sources
HI House Committee on Transportation and Infrastructure government agency Congressional committee examining Boeing 737 MAX design and development 0 facts 0 conns 0 sources
ID Information Technology Division government agency ICE IT division managing technology contracts 0 facts 0 conns 0 sources
IU Investment Security Unit government agency UK government unit overseeing foreign investment in sensitive sectors 0 facts 0 conns 0 sources
MO Manhattan District Attorney's Office government agency Investigated theft allegations before case was dropped 0 facts 0 conns 0 sources
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