Entity Directory · Tracked Subjects

Entity Directory

20 financial instruments 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.

20on 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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ST Starshield instrument Classified NRO spy satellite constellation; SpaceX 377 facts 30 conns 28 sources
S1 SEC Staff Accounting Bulletin No. 121 instrument SEC accounting guidance requiring on-balance-sheet treatment of custodied crypto assets 25 facts 24 conns 13 sources
SA Section 6(c)(1) of the Commodity Exchange Act instrument CFTC anti-manipulation and fraud authority 7 facts 11 conns 12 sources
SM Securities Mosaic instrument prior platform incorporated into Intelligize search system 7 facts 5 conns 7 sources
S( Simplified Network Application Process Redesign (SNAP-R) instrument Electronic portal system for submitting and tracking BIS export license applications 7 facts 3 conns 7 sources
SA STOCK Act instrument Stop Trading on Congressional Knowledge Act requiring disclosure 7 facts 23 conns 12 sources
S. S.2746 instrument Congressional bill number for PETRA legislation 6 facts 4 conns 7 sources
ST Saleh v. Titan instrument Federal lawsuit filed in 2004 by 250+ former Iraqi prisoners against CACI and L-3 Services 6 facts 6 conns 11 sources
SA Section 12(j) of the Securities Exchange Act instrument SEC regulatory provision for revoking securities registration 6 facts 3 conns 9 sources
SR Section 4c(a)(4) of the CEA (Eddie Murphy Rule) instrument Prohibition on government employee trading on nonpublic information 6 facts 1 conns 6 sources
SA Security Program Continuation Agreement instrument Post-termination security benefits agreement for Alex Karp 6 facts 3 conns 11 sources
SC SITEC (Special Operations Forces IT Enterprise Contract) instrument $2.8B SOCOM IT infrastructure contract 6 facts 11 conns 6 sources
SA STOP Corrupt Bets Act instrument Proposed legislation to restrict government-related prediction markets 6 facts 3 conns 6 sources
SC Secure Communities instrument Immigration enforcement program sharing local police data with ICE 5 facts 3 conns 13 sources
SP Secure Real Time Platform instrument DHS system enabling international partners to transmit queries via encrypted messages through DHS Gateway 3 facts 5 conns 6 sources
SS Sapphire Satellite instrument Canadian space domain awareness satellite contributing to US Space Surveillance Network 1 facts 23 conns 6 sources
S5 State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB instrument 2008 Florida state criminal case where Epstein pleaded guilty 1 facts 27 conns 6 sources
S. S.4638 instrument Senate-originated National Defense Authorization Act for Fiscal Year 2025 0 facts 0 conns 6 sources
SD Section 1071 of Dodd-Frank instrument Small business lending data collection rule requiring financial institutions to report demographic data on credit applications. 0 facts 1 conns 6 sources
SA Strengthening Health Care and Lowering Prescription Drug Costs Act instrument 2019 bipartisan bill restricting anti-competitive pharma behavior; Steil voted against 0 facts 1 conns 0 sources