Entity Directory · Tracked Subjects
Entity Directory
1,318 individuals 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.
1,318on file
1318individuals
817companies & funds
147institutions
BL
Ben Ray Luján
person
US Senator (D-NM)
16 facts
206 conns
13 sources
BO
Brandon O'Brien
person
Former personal assistant to Nancy Bass Wyden, died by suicide May 26, 2025
16 facts
6 conns
25 sources
HW
Hansjörg Wyss
person
Swiss billionaire; major dark money donor to progressive causes
16 facts
6 conns
18 sources
BF
Brad Finstad
person
US Representative (R-MN-1)
15 facts
143 conns
11 sources
LW
Leslie H. Wexner
person
Billionaire client and business partner of Jeffrey Epstein, CEO of L Brands
15 facts
13 conns
22 sources
PS
Pete Stauber
person
US Representative (R-MN-8)
15 facts
131 conns
11 sources
RF
Randy Feenstra
person
US Representative (R-IA-4)
15 facts
199 conns
10 sources
SL
Sir Julian Lewis
person
Chair of Intelligence and Security Committee of Parliament 2020-2024
15 facts
7 conns
16 sources
DM
Dustin Moskovitz
person
Facebook co-founder; Asana CEO; major Democratic mega-donor
14 facts
11 conns
21 sources
PO
Pierre Omidyar
person
eBay founder; Omidyar Network; First Look Media/The Intercept
14 facts
10 conns
21 sources
RF
Richard Figueroa
person
Race and ethnicity policy advisor in Biden White House
14 facts
1 conns
22 sources
AC
Andrew S. Clyde
person
US Representative (R-GA-9)
13 facts
20 conns
10 sources
AM
Anthony J. Moraco
person
Former CEO of SAIC (post-2013 spin-off)
13 facts
2 conns
20 sources
CP
Colin Powell
person
Former U.S. Secretary of State (2001-2005)
13 facts
5 conns
20 sources
DW
Daniel Wong
person
CEO, CFO, and Director of Bridgetown Holdings; Senior Vice President at Pacific Century Group
13 facts
8 conns
16 sources
DA
David Allen
person
Director at Anduril Industries who provided written evidence to UK Parliament
13 facts
3 conns
20 sources
DZ
David Zinsner
person
Interim co-CEO and CFO of Intel
13 facts
3 conns
19 sources
EF
Edward C. Forst
person
GSA Administrator sworn in December 24, 2025
13 facts
0 conns
21 sources
EB
Eric Baum
person
Attorney representing Thomas Maltezos
13 facts
5 conns
20 sources
GS
Gil Shwed
person
Co-founder, CEO and Executive Chairman of Check Point Software Technologies
13 facts
8 conns
19 sources
JK
Jan Koum
person
Co-founder of WhatsApp, joined Facebook board after acquisition
13 facts
3 conns
22 sources
JK
Jeffrey C. Kunins
person
Chief Product Officer and Chief Technology Officer at Axon Enterprise
13 facts
2 conns
24 sources
JB
Jonathan Blum
person
Principal Deputy Assistant Secretary at Treasury who denied Wyden's requests
13 facts
4 conns
19 sources
KL
Kevin Lee
person
Founding Partner of Crescendo Equity Partners
13 facts
4 conns
19 sources
LB
Leon Black
person
Apollo Global Management CEO who paid Epstein $158 million from 2013-2017
13 facts
10 conns
18 sources
MF
Michael Froman
person
Former Citigroup executive who sent Obama cabinet suggestions, later US Trade Representative
13 facts
5 conns
19 sources
AZ
Amy Zegart
person
UCLA professor, intelligence oversight expert
12 facts
17 conns
21 sources
AP
Ana Pinczuk
person
President of Product & Technology at SentinelOne (appointed September 2025)
12 facts
0 conns
20 sources
BM
Bernie Madoff
person
Founder, Bernard L. Madoff Investment Securities (BLMIS)
12 facts
33 conns
7 sources
CC
Christopher Cox
person
Former Representative, co-author of Section 230 with Ron Wyden
12 facts
4 conns
18 sources
CS
Christopher Stone
person
President of Open Society Foundations
12 facts
4 conns
19 sources
DD
David Davis
person
Conservative MP, privacy advocate and critic of government surveillance
12 facts
4 conns
18 sources
DK
David Kendall
person
Clinton attorney who negotiated with House Oversight Committee
12 facts
0 conns
20 sources
JF
John Freeman
person
Scott Bessent's husband, former New York City prosecutor
12 facts
2 conns
19 sources
JH
John Hamilton
person
Boeing Vice President and Chief Engineer, testified with Muilenburg in 2019
12 facts
1 conns
20 sources
JH
John Hart
person
Professor of communication at Hawaii Pacific University
12 facts
3 conns
19 sources
MN
Marius Nacht
person
Co-founder of Check Point Software Technologies
12 facts
2 conns
18 sources
RG
Ryan Greene
person
Chief Financial Officer of Stagwell Inc
12 facts
1 conns
19 sources
SW
Sanford I. Weill
person
CEO of Citigroup, architect of Travelers-Citicorp merger
12 facts
6 conns
19 sources
SK
Shlomo Kramer
person
Co-founder of Check Point Software Technologies (left 1998)
12 facts
3 conns
18 sources
SS
Susan M. Stalnecker
person
New director elected to Leidos board post-merger
12 facts
2 conns
19 sources
TK
Thomas H. Kean
person
Former Chair of 9/11 Commission
12 facts
5 conns
19 sources
TG
Timothy Geithner
person
Former NY Fed President who facilitated Bear Stearns bailout, later Treasury Secretary
12 facts
19 conns
20 sources
AR
Ajay Royan
person
Investment committee member at Mithril Capital Management
11 facts
7 conns
17 sources
AS
Alan Schwartz
person
Last CEO of Bear Stearns, oversaw final collapse and JPMorgan acquisition
11 facts
8 conns
19 sources
BB
Brian Bulatao
person
CIA chief operating officer appointed by Pompeo, former business partner
11 facts
1 conns
18 sources
BC
Brian Campbell
person
Co-founder of Mosaic strategic finance platform, former Palantir finance team
11 facts
3 conns
18 sources
BS
Brian Smith
person
Treasury Deputy Assistant Secretary for Federal Finance
11 facts
1 conns
18 sources
CP
Charles Prince
person
Former Citigroup CEO who worked with Rubin
11 facts
2 conns
18 sources
