Entity Directory · Tracked Subjects

Entity Directory

6,241 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.

6,241on file
1318individuals
817companies & funds
147institutions
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All (6241) Individuals (1318)Companies & Funds (817)Institutions (147)Government Agencies (139)Organisations (3456)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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WC Williams Companies company 9 facts 1 conns 15 sources
YU Yale University company 9 facts 1 conns 15 sources
4M 404 Media company Media outlet reporting on surveillance technology 8 facts 1 conns 10 sources
AC Abacus Innovations Corporation company Special purpose subsidiary created by Lockheed Martin to facilitate the reverse Morris trust transaction 8 facts 3 conns 14 sources
AI AI Now Institute organization AI policy research institute funded by Omidyar Network 8 facts 2 conns 14 sources
AG Alan Greenspan person Federal Reserve Chairman who opposed derivatives regulation 8 facts 14 conns 15 sources
AA Alexander Acosta elected official Former U.S. Attorney for Southern District of Florida who oversaw Epstein's 2008 plea deal 8 facts 14 conns 12 sources
AN Alexander Nix person CEO of Cambridge Analytica and director of SCL Group 8 facts 19 conns 9 sources
AI Amazon.com, Inc. company E-commerce and cloud-computing conglomerate 8 facts 3 conns 14 sources
AA American Airlines company 8 facts 1 conns 15 sources
A( American Association of University Professors (AAUP) organization Organization calling for SEC investigation of Apollo 8 facts 3 conns 14 sources
AP American Israel Public Affairs Committee PAC (AIPAC PAC) organization PAC affiliated with AIPAC, a pro-Israel lobbying organization 8 facts 7 conns 9 sources
AM Apollo Global Management company 8 facts 8 conns 13 sources
BV Bamberger & Vlasto organization 8 facts 8 conns 14 sources
BH Berkshire Hathaway company 8 facts 1 conns 12 sources
BT BI2 Technologies company Biometric scanning contractor for ICE 8 facts 2 conns 14 sources
BM Bijan Moallemi person CEO of Mosaic strategic finance platform, former Palantir finance team 8 facts 4 conns 7 sources
BB Brooksley Born person Former CFTC Chair who tried to regulate derivatives 1998-1999 8 facts 21 conns 9 sources
BT BTIG company Underwriter for Bridgetown Holdings Limited IPO 8 facts 3 conns 15 sources
BY ByteDance company 8 facts 10 conns 15 sources
CA Callin company Podcast platform founded by David Sacks, acquired by Rumble 8 facts 1 conns 12 sources
CC Carnival Corp company 8 facts 1 conns 14 sources
CA Carnivore instrument FBI controversial surveillance system to monitor online traffic through ISPs 8 facts 5 conns 19 sources
CC Centene Corp company 8 facts 1 conns 15 sources
CP Center for Responsive Politics organization Nonprofit tracking money in politics and maintaining financial disclosure databases 8 facts 4 conns 15 sources
CI Chan Zuckerberg Initiative organization Philanthropy founded by Mark Zuckerberg and Priscilla Chan 8 facts 7 conns 14 sources
CS Charles Schwab company 8 facts 1 conns 15 sources
CC Charter Communications company 8 facts 3 conns 13 sources
CC Chevron Corp company 8 facts 4 conns 13 sources
CF Clinton Foundation organization Philanthropic foundation established by Bill and Hillary Clinton 8 facts 7 conns 20 sources
CG Coefficient Giving organization Research-driven grantmaker, major EA-affiliated philanthropic organization 8 facts 1 conns 13 sources
CV Colt Ventures company Early-stage venture investor 8 facts 4 conns 13 sources
C2 Commodity Futures Modernization Act of 2000 instrument Law deregulating over-the-counter derivatives 8 facts 11 conns 13 sources
CC Community Change organization Advocacy organization led by Lorella Praeli 8 facts 7 conns 15 sources
CF Concord Fund organization 8 facts 1 conns 15 sources
CF Congressional Leadership Fund organization 8 facts 34 conns 10 sources
C( Crime Victims' Rights Act (CVRA) instrument Federal law violated by 2007 NPA's secrecy from victims 8 facts 11 conns 16 sources
CG Crossroads GPS organization 8 facts 0 conns 13 sources
C( Customs Mutual Assistance Agreement (CMAA) instrument 2020 bilateral legal framework for customs enforcement cooperation 8 facts 7 conns 9 sources
D( DARPA Technical and Analytical Support Services (TASS) instrument $1.25 billion five-year IDIQ contract vehicle 8 facts 13 conns 7 sources
DL Delta Air Lines company 8 facts 1 conns 15 sources
DV Democracy Fund Voice organization 501(c)(4) advocacy arm of Democracy Fund 8 facts 9 conns 13 sources
DE Devon Energy company 8 facts 1 conns 13 sources
DO DonorsTrust company Conservative dark money donor-advised fund, Koch network preferred conduit 8 facts 10 conns 8 sources
EO EDGAR Business Office government agency SEC office created in 2017 to oversee EDGAR functions and redesign 8 facts 13 conns 11 sources
ES Edmond de Rothschild Trust (Genève) S.A. company Edmond de Rothschild Geneva trust company 8 facts 4 conns 7 sources
EM Edward J. Markey elected official U.S. Senator investigating Clearview AI privacy concerns 8 facts 79 conns 13 sources
EL EMILY's List organization 8 facts 48 conns 15 sources
EK Eric Kessler person Founder and Principal of Arabella Advisors, former Clinton administration staffer 8 facts 2 conns 15 sources
EA Excelsior Capital Asia company Hong Kong private equity firm where Kevin Lee worked 2007-2012 8 facts 4 conns 11 sources
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