Entity Directory · Tracked Subjects

Entity Directory

6,240 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.

6,240on file
1318individuals
817companies & funds
147institutions
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All (6240) Individuals (1318)Companies & Funds (817)Institutions (147)Government Agencies (139)Organisations (3455)Elected Officials (178)Financial Instruments (169)family (1)organisation (2)financial instrument (2)investment firm (3)financial vehicle (2)advocacy organization (7)
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BI BlackRock Financial Management, Inc. company Investment manager for Maiden Lane LLC portfolio under multi-year contract with FRBNY 25 facts 13 conns 31 sources
DL DT Marks DEFI LLC company Trump family revenue vehicle receiving 75% of World Liberty Financial net revenues 25 facts 12 conns 21 sources
JB Janelle S. Bynum person US Representative (D-OR-5) 25 facts 151 conns 15 sources
KF Kingate Global Fund company Offshore (BVI) BLMIS feeder fund advised by FIM Advisers 25 facts 9 conns 7 sources
LT Lori Trahan person US Representative (D-MA-3) 25 facts 138 conns 16 sources
Michael Bloomberg elected official Former NYC Mayor; Bloomberg LP founder; major centrist-Democratic donor 25 facts 73 conns 37 sources
PP Protect Progress institution Democratic-aligned affiliate of the Fairshake super-PAC network 25 facts 21 conns 6 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
CL Caedmon Partners LLP company UK LLP; formalised Karp wealth management vehicle 24 facts 3 conns 13 sources
Google company 24 facts 41 conns 25 sources
IS Impres Technology Solutions company AI-driven analytics contractor for ICE 24 facts 1 conns 22 sources
JN Joe Neguse person US Representative (D-CO-2) 24 facts 127 conns 14 sources
KS Kim Schrier person US Representative (D-WA-8) 24 facts 151 conns 18 sources
PH Pablo Jose Hernández person US Representative (D-PR) 24 facts 11 conns 16 sources
RB Richard Blumenthal elected official Senator (D-CT), Chair of Senate Investigations Subcommittee 24 facts 44 conns 25 sources
SE Samsung Electronics company Major customer of HPSP semiconductor equipment 24 facts 12 conns 33 sources
WL WLF Holdco LLC company Delaware LLC that holds membership interest in World Liberty Financial, Inc. 24 facts 18 conns 20 sources
AR Area-I company Atlanta-based drone technology startup acquired by Anduril in 2021 23 facts 3 conns 20 sources
CF Circle Internet Financial company Issuer of USDC stablecoin; NYSE-listed (CRCL) as of June 2025 23 facts 11 conns 12 sources
DT Dina Titus person US Representative (D-NV-1) 23 facts 165 conns 16 sources
E( Enhanced Leads Identification & Targeting for Enforcement (ELITE) instrument Palantir surveillance tool used by ICE to map deportation targets 23 facts 18 conns 31 sources
JN Jerrold Nadler person US Representative (D-NY-12) 23 facts 59 conns 13 sources
1C 1789 Capital company Venture capital firm that invested in Anduril Industries 22 facts 12 conns 25 sources
DJ Defend American Jobs institution Republican-aligned affiliate of the Fairshake super-PAC network 22 facts 15 conns 5 sources
DF Dough Finance company Defunct DeFi protocol 22 facts 11 conns 15 sources
EG Edmond de Rothschild Group company Swiss private banking group that had business relationships with Epstein 22 facts 8 conns 17 sources
GM Gwen Moore person US Representative (D-WI-4) 22 facts 103 conns 13 sources
JT Jeff Thomas person Model; partner of Peter Thiel (reported) 22 facts 6 conns 24 sources
KA Kalshi company CFTC-registered prediction market platform 22 facts 5 conns 29 sources
KP KPMG company Consultancy hired by UK government to promote Palantir NHS adoption 22 facts 5 conns 26 sources
ML Morgan Luttrell person US Representative (R-TX-8) 22 facts 29 conns 18 sources
NM Nathaniel Moran person US Representative (R-TX-1) 22 facts 74 conns 15 sources
AJ Albert Bryan Jr. person Virgin Islands Governor who signed Southern Trust Company's tax incentive certificate 21 facts 8 conns 17 sources
BI BitGo Holdings, Inc. company Digital asset infrastructure and custody company, Craft Ventures portfolio company 21 facts 8 conns 27 sources
Donald Trump Jr. person World Liberty Financial management 21 facts 16 conns 23 sources
FA Fairshake institution Super-PAC funded by crypto industry to influence congressional races 21 facts 40 conns 5 sources
JJ John de Jongh Jr. person Former Virgin Islands Governor, husband of Cecile de Jongh 21 facts 7 conns 13 sources
NB Nanette Diaz Barragán person US Representative (D-CA-44) 21 facts 152 conns 12 sources
PG Paul A. Gosar person US Representative (R-AZ-9) 21 facts 19 conns 17 sources
AR Ariane de Rothschild person CEO of Edmond de Rothschild Group, had extensive correspondence with Jeffrey Epstein 20 facts 6 conns 14 sources
LI LinkedIn company Professional networking platform; Reid Hoffman co-founder 20 facts 7 conns 25 sources
MC Mike Carey person US Representative (R-OH-15) 20 facts 317 conns 18 sources
ML Mike Levin person US Representative (D-CA-49) 20 facts 95 conns 18 sources
MS Moody's Investors Service company Credit rating agency involved with Liquid Funding Ltd. 20 facts 7 conns 23 sources
RG Ric Grenell person Presidential envoy; former acting DNI; Trump network operative 20 facts 6 conns 11 sources
SP Silver Lake Partners company Private equity firm that participated in NXP acquisition 20 facts 4 conns 31 sources
SI Solar Mosaic, Inc. company Solar financing company with asset-backed securities 20 facts 8 conns 28 sources
SS State Street company Provider of administrative, collateral administration, and custodial services for Maiden Lane LLC 20 facts 11 conns 33 sources
TR Terje Roed-Larsen person Norwegian diplomat who introduced Ariane de Rothschild to Jeffrey Epstein in 2013 20 facts 1 conns 14 sources
US Army institution Palantir $10B enterprise agreement client 20 facts 62 conns 13 sources
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