[ Enter Database → ]

Entity Directory

143 financial instruments tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

Hide Empty ⟳ Revolving Door
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#
ST Starshield instrument Classified NRO spy satellite constellation; SpaceX 0 facts 0 conns 0 sources
BH Bridgetown Holdings instrument SPAC vehicle; Thiel Capital and Richard Li 0 facts 0 conns 0 sources
IM ImmigrationOS instrument Palantir immigration surveillance system 0 facts 0 conns 0 sources
MO MOSAIC instrument Palantir government intelligence platform 0 facts 0 conns 0 sources
ML Maiden Lane LLC instrument Federal Reserve Bear Stearns bailout vehicle 0 facts 0 conns 0 sources
D( Department of Government Efficiency (DOGE) instrument Elon Musk-led executive restructuring vehicle; access to federal data systems 0 facts 0 conns 0 sources
AS Aladdin System instrument BlackRock's risk analysis algorithm platform used to value toxic assets 0 facts 0 conns 0 sources
MS Maven Smart System instrument Pentagon AI targeting program; Palantir-operated 0 facts 0 conns 0 sources
PM Project Maven instrument Pentagon AI weapons targeting initiative; Google then Palantir 0 facts 0 conns 0 sources
GA GENIUS Act instrument 2025 US law establishing stablecoin reserve backing requirements 0 facts 0 conns 0 sources
S1 SEC Staff Accounting Bulletin No. 121 instrument SEC accounting guidance requiring on-balance-sheet treatment of custodied crypto assets 0 facts 0 conns 0 sources
P( Produce Epstein Treasury Records Act (PETRA) instrument Legislation introduced by Wyden to force Treasury to release Epstein files 0 facts 0 conns 0 sources
C( Crime Victims' Rights Act (CVRA) instrument Federal law violated by 2007 NPA's secrecy from victims 0 facts 0 conns 0 sources
D2 DOJ Epstein Audio Recordings (January 2026) instrument DOJ-released audio recordings from Epstein investigation; primary source material 0 facts 0 conns 0 sources
OA Objection AI instrument 0 facts 0 conns 0 sources
E( Enhanced Leads Identification & Targeting for Enforcement (ELITE) instrument Palantir surveillance tool used by ICE to map deportation targets 0 facts 0 conns 0 sources
FS Form SH instrument SEC filing form for reporting short sales by institutional investment managers 0 facts 0 conns 0 sources
TT The 1953 Trust instrument Epstein trust entity 0 facts 0 conns 0 sources
AA Allegheny County Employees' Retirement System v. Palantir Technologies, Inc., et al. instrument Securities class action lawsuit against Palantir and executives 0 facts 0 conns 0 sources
BT Butterfly Trust instrument Irrevocable trust with Epstein employees as beneficiaries 0 facts 0 conns 0 sources
CA Carnivore instrument FBI controversial surveillance system to monitor online traffic through ISPs 0 facts 0 conns 0 sources
CA Central Laborers' Pension Fund v. Karp, et al. instrument Delaware Chancery Court derivative lawsuit against Palantir executives 0 facts 0 conns 0 sources
CA Colorado Artificial Intelligence Act instrument State legislation regulating AI technologies 0 facts 0 conns 0 sources
C( Commercial Cloud Services (C2S) instrument Previous CIA single-award cloud contract to AWS worth $600 million 0 facts 0 conns 0 sources
C2 Commodity Futures Modernization Act of 2000 instrument Law deregulating over-the-counter derivatives 0 facts 0 conns 0 sources
C( Customs Mutual Assistance Agreement (CMAA) instrument 2020 bilateral legal framework for customs enforcement cooperation 0 facts 0 conns 0 sources
D( DARPA Technical and Analytical Support Services (TASS) instrument $1.25 billion five-year IDIQ contract vehicle 0 facts 0 conns 0 sources
EL ELITE instrument ICE enforcement tool using Palantir technology 0 facts 0 conns 0 sources
E3 Export Control Classification Number (ECCN) 3B001 instrument Classification code for semiconductor manufacturing equipment under US export controls 0 facts 0 conns 0 sources
FO Foundry instrument Palantir's data analytics platform used by NHS England 0 facts 0 conns 0 sources
GA Gramm-Leach-Bliley Act instrument 1999 law repealing Glass-Steagall Act separations 0 facts 0 conns 0 sources
I( Investigative Data Warehouse (IDW) instrument FBI database containing hundreds of millions of entries of personal information 0 facts 0 conns 0 sources
MA Miao v. Karp, et al. instrument Stockholder derivative lawsuit filed in Delaware against Palantir executives 0 facts 0 conns 0 sources
PR PROMIS instrument Software allegedly modified by NSA/Mossad for surveillance 0 facts 0 conns 0 sources
RH Red Hook instrument FBI system to collect voice and data calls and process intercepted information 0 facts 0 conns 0 sources
SC Secure Communities instrument Immigration enforcement program sharing local police data with ICE 0 facts 0 conns 0 sources
TN TITAN (Tactical Intelligence Targeting Access Node) instrument Army AI battlefield system 0 facts 0 conns 0 sources
BS Border Flow Service instrument Palantir's UK border monitoring system for post-Brexit arrangements 0 facts 0 conns 0 sources
BT Border Flow Toolkit instrument Palantir data analytics platform for UK border monitoring 0 facts 0 conns 0 sources
BA BRUSA Agreement instrument 1946 British-US Communication Intelligence Agreement, basis for Five Eyes intelligence sharing 0 facts 0 conns 0 sources
CG CBP Gateway instrument Secure system for sharing biometrics and biographic data with international partners 0 facts 0 conns 0 sources
CA CLARITY Act instrument Proposed 2026 legislation defining digital asset regulatory framework 0 facts 0 conns 0 sources
CO Colossus instrument xAI's Memphis supercomputer facility 0 facts 0 conns 0 sources
C( Commercial Cloud Enterprise (C2E) instrument CIA multi-cloud contract worth tens of billions over 15 years 0 facts 0 conns 0 sources
CA Cupat v. Palantir Technologies Inc., et al. instrument Securities class action lawsuit against Palantir and executives 0 facts 0 conns 0 sources
DB DATA Act Broker instrument System for agency submission of financial data to USASpending.gov 0 facts 0 conns 0 sources
DC DCS-3000 instrument FBI electronic surveillance system evolved from Carnivore 0 facts 0 conns 0 sources
D( Defence Enhanced Surveillance from Space Project (DESSP) instrument Canadian military satellite program to replace RADARSAT 0 facts 0 conns 0 sources
D( DHS DATA Act Solution (DAS) instrument Internal system developed by RMT to collect and validate DHS components' spending data 0 facts 0 conns 0 sources
DG DHS Gateway instrument Secure conduit validating external connections to DHS systems for international information sharing 0 facts 0 conns 0 sources
123Next →