Entity Directory · Tracked Subjects

Entity Directory

499 entities 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.

499on file
101individuals
93companies & funds
12institutions
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All (499) Individuals (101)Companies & Funds (93)Institutions (12)Government Agencies (17)Organisations (241)Elected Officials (12)Financial Instruments (20)family (1)financial vehicle (1)investment firm (1)
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SC SG Cowen Securities Corporation company Investment bank owned by Societe Generale that acquired Bannon & Co. 6 facts 5 conns 13 sources
SK Shaun Kraft person CFO and COO of MoneyHero Group 6 facts 2 conns 7 sources
SA Sidley Austin company Law firm serving as legal counsel to Liquid Funding Ltd. 6 facts 6 conns 13 sources
SB Signature Bank company Bank that collapsed on March 12, 2023, two days after SVB 6 facts 1 conns 7 sources
SC SITEC (Special Operations Forces IT Enterprise Contract) instrument $2.8B SOCOM IT infrastructure contract 6 facts 11 conns 6 sources
SP Smiths Group plc company Parent company of Smiths Detection Inc. 6 facts 3 conns 15 sources
SO Sol company Wearable e-reader company co-founded by Trae Stephens in 2021 6 facts 5 conns 15 sources
SV Spero Ventures company Venture capital fund spun out from Omidyar Network in 2018 6 facts 3 conns 14 sources
SL Stagwell Media LP company Entity that contributed operating businesses to Stagwell Inc in 2021 transaction 6 facts 3 conns 13 sources
SP Standard & Poor's company Credit rating agency involved with Bear Stearns structured products 6 facts 3 conns 13 sources
SW Stanley Woodward person Attorney representing Navarro in contempt case 6 facts 0 conns 9 sources
SC State Street Bank And Trust Company organization 6 facts 14 conns 7 sources
SC Stephen Cutler person Former General Counsel at JPMorgan Chase who raised concerns about Epstein 6 facts 3 conns 12 sources
SB Steve Brine person Conservative MP, Chair of Health and Social Care Committee 6 facts 2 conns 7 sources
SH Steven Hoffenberg person Epstein's business partner who claimed Epstein admitted Mossad ties 6 facts 2 conns 7 sources
SA STOP Corrupt Bets Act instrument Proposed legislation to restrict government-related prediction markets 6 facts 3 conns 6 sources
SL STS Holdings II LLC company Investment holding entity controlled by Peter Thiel 6 facts 0 conns 13 sources
SU Subify company Dissolved subscription platform 6 facts 2 conns 7 sources
SB Suella Braverman person Former UK Home Secretary 6 facts 3 conns 7 sources
SL Sullivan & Cromwell LLP company Law firm that published analysis of SEC emergency orders 6 facts 5 conns 13 sources
SA Salah Hasan Nusaif Al-Ejaili person Iraqi journalist for Al Jazeera, Abu Ghraib torture victim and plaintiff 5 facts 17 conns 6 sources
SJ Samantha Jones person Permanent Secretary at Department of Health and Social Care, appointed 2025 5 facts 1 conns 11 sources
Sam Bankman-Fried person 5 facts 6 conns 11 sources
SM Sam Mangel person Prison consultant who assisted Navarro 5 facts 0 conns 6 sources
SC Secure Communities instrument Immigration enforcement program sharing local police data with ICE 5 facts 3 conns 13 sources
SP Shannon Prior person Anduril spokesperson 5 facts 2 conns 12 sources
SC Shou Zi Chew person CEO of TikTok Inc. 5 facts 2 conns 7 sources
SP Sidney Powell person Flynn's attorney who replaced Covington and Burling in 2019 5 facts 4 conns 11 sources
S( Southern District of New York (SDNY) institution Federal court district; Epstein 2019 indictment 5 facts 24 conns 5 sources
SK Stani Kulechov person Founder and CEO of Aave 5 facts 11 conns 8 sources
SH Steny H. Hoyer elected official Democratic Congressman from Maryland, Ranking Member of House Appropriations FSGG Subcommittee 5 facts 126 conns 16 sources
SK Stephen King person Former CEO of Luminate 5 facts 0 conns 12 sources
SS Steve Scully person Epstein island employee who claimed Clinton visited Little St. James 5 facts 0 conns 6 sources
SW Steve Witkoff person Real estate developer; WLF intermediary 5 facts 8 conns 6 sources
SW Steve Wynn person Las Vegas hotel mogul who donated $50,000 to Gabbard's PAC 5 facts 6 conns 12 sources
SM Subcommittee on Investor Protection, Entrepreneurship and Capital Markets government agency House Financial Services subcommittee that held SPAC hearing 5 facts 9 conns 8 sources
SS Suhail Najim Abdullah Al Shimari person Iraqi middle school principal, Abu Ghraib torture victim and plaintiff 5 facts 22 conns 6 sources
SE Susan Estrich person Attorney representing Leon Black 5 facts 4 conns 6 sources
SW Susan Wild person Former U.S. Representative, Pennsylvania's 7th Congressional District (2019-2025); lost 2024 re-election to Ryan Mackenzie 5 facts 2 conns 6 sources
SP Safelite Group Inc. PAC organization 4 facts 1 conns 5 sources
SF Schmidt Futures institution Schmidt philanthropic vehicle; AI policy and national security research funding 4 facts 3 conns 5 sources
SF Securities Enforcement Forum institution Annual conference for securities enforcement professionals 4 facts 2 conns 5 sources
S2 Securities Enforcement Forum New York 2026 institution Annual enforcement conference where regulatory priorities are announced 4 facts 2 conns 5 sources
SD Senate Appropriations Subcommittee on Defense government agency Senate subcommittee with oversight of national security space programs 4 facts 29 conns 11 sources
SC Senate Armed Services Committee institution U.S. Senate committee overseeing national defence 4 facts 16 conns 5 sources
ST Senate Committee on Commerce, Science, and Transportation government agency Congressional committee overseeing Boeing safety hearings 4 facts 15 conns 11 sources
SC Senate Finance Committee institution committee chaired by Wyden with tax and trade policy influence 4 facts 14 conns 5 sources
SC Senate Judiciary Committee government agency Senate committee with oversight of online safety and tech regulation 4 facts 47 conns 13 sources
ST Senate Judiciary Subcommittee on Crime and Terrorism institution Senate Judiciary Subcommittee on Crime and Terrorism 4 facts 7 conns 5 sources
SI Senate Permanent Subcommittee on Investigations government agency Congressional oversight committee 4 facts 14 conns 12 sources
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