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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E3 Export Control Classification Number (ECCN) 3B001 instrument Classification code for semiconductor manufacturing equipment under US export controls 8 facts 19 conns 8 sources
FP Fairshake PAC organization 8 facts 18 conns 14 sources
FS Felix Sater person Managing director / COO, Bayrock Group; Trump-branded development executive 8 facts 4 conns 6 sources
FF Full Fact organization UK fact-checking organization funded by Omidyar Network and Open Society Foundations 8 facts 4 conns 19 sources
FL FWD Group Holdings Limited company Public holding company for FWD insurance business, formerly PCGI Intermediate Holdings 8 facts 11 conns 13 sources
GI Government Accountability Institute organization Conservative think tank co-founded by Bannon and Schweizer in 2012 8 facts 6 conns 20 sources
GA Gramm-Leach-Bliley Act instrument 1999 law repealing Glass-Steagall Act separations 8 facts 19 conns 13 sources
GP Greylock Partners company VC firm; Reid Hoffman partner; portfolio overlaps government contracting 8 facts 4 conns 17 sources
HR Harry Reid person Former Senate Majority Leader who introduced 2013 amendment gutting STOCK Act database requirements 8 facts 2 conns 14 sources
HI HB Investment company Investor in HPSP 8 facts 4 conns 15 sources
HP Heather Miller Podesta person Founder and Chief Executive Officer of Invariant LLC 8 facts 5 conns 9 sources
HF House Freedom Fund company 8 facts 34 conns 10 sources
HP House Majority PAC organization Super PAC backing House Democrats, major recipient of Hoffman funding 8 facts 11 conns 16 sources
ID Intracom Defense company Greek defense company acquired by IAI in 2023 8 facts 6 conns 11 sources
JC James Comer elected official Representative who has purchased Palantir stock 8 facts 98 conns 20 sources
JF James Fitzgerald person Board member of Thiel's New Zealand companies 8 facts 4 conns 16 sources
JB Jared Birchall person Secretary of X.AI Corp, CEO of Neuralink, wealth manager for Elon Musk 8 facts 2 conns 15 sources
JT Jeffrey Tucker person Co-founder, Fairfield Greenwich Group 8 facts 4 conns 11 sources
JP Jeffry Picower person Largest net-winner from BLMIS; estate paid $7.2B settlement 8 facts 8 conns 6 sources
JY Jenny Yang person Director Office of Federal Contract Compliance Programs, former OSF Leadership in Government Fellow 2018 8 facts 2 conns 15 sources
JW John Word person health insurance company co-founder, Trump fundraiser host 8 facts 2 conns 17 sources
JO Journalismfund.eu organization European cross-border journalism funding organization supported by OSF 8 facts 6 conns 9 sources
JB J. Robert Beyster person Founder and CEO of SAIC (1969-2004) 8 facts 8 conns 15 sources
JS JStreetPAC organization 8 facts 57 conns 10 sources
KE Kellanova company 8 facts 1 conns 14 sources
KL Kingate Management Limited company BVI-domiciled manager of the Kingate Madoff feeders 8 facts 9 conns 7 sources
KA Korea Semiconductor Association organization Industry association representing Korean semiconductor companies 8 facts 7 conns 18 sources
KN Kristi Noem person DHS Secretary implementing contract approval requirements 8 facts 15 conns 7 sources
L( Leading the Future (LTF) organization 8 facts 2 conns 14 sources
LS Lee Samson person philanthropist, Republican Jewish Coalition board member, Trump fundraiser host 8 facts 2 conns 8 sources
LI Lifetouch company School photography company, subsidiary of Shutterfly 8 facts 2 conns 11 sources
L( Local Initiatives Support Corporation (LISC) organization Community development organization chaired by Rubin 8 facts 1 conns 20 sources
LM Louis Mosley person Palantir UK chief who defended company before Parliament 8 facts 5 conns 7 sources
LG Lynn Gorguze person 8 facts 0 conns 11 sources
MI Make America Great Again Inc. organization 8 facts 2 conns 11 sources
MT Matthew Tannin person Former Bear Stearns hedge fund manager arrested for fraud 8 facts 4 conns 9 sources
MC Michael M. Crow person Chairman of In-Q-Tel Board of Trustees, President of Arizona State University 8 facts 4 conns 18 sources
MT Michael Thomas person Correctional Officer who failed to check on Epstein and falsified logs 8 facts 6 conns 18 sources
MU More Perfect Union organization Antitrust advocacy organization funded by Omidyar Network 8 facts 2 conns 14 sources
MS Mossfon Asset Management S.A. company Asset-management arm of the Mossack Fonseca group 8 facts 3 conns 7 sources
NN National Trust for Local News organization Nonprofit media trust funded by Soros and Omidyar networks 8 facts 3 conns 14 sources
NG Navneet Govil person Director of SB Investment Advisers (UK) Limited 8 facts 2 conns 12 sources
OV Oculus VR company Virtual reality company founded by Palmer Luckey, acquired by Facebook in 2014 8 facts 24 conns 14 sources
OA OETA (Oklahoma Educational Television Authority) organization 8 facts 5 conns 11 sources
OI Oleksandr Ieremenko person Ukrainian hacker who breached SEC EDGAR system in 2016 8 facts 9 conns 9 sources
One Big Beautiful Bill Act (OBBBA) instrument Congressional legislation providing $191 billion to DHS/ICE 8 facts 113 conns 13 sources
OI Open Markets Institute organization Antitrust advocacy group funded by Soros, Omidyar, and Ford networks 8 facts 4 conns 10 sources
OE Optimal Strategic US Equity company BLMIS feeder fund operated by Banco Santander's Optimal unit 8 facts 8 conns 7 sources
O( Organized Crime and Corruption Reporting Project (OCCRP) organization International investigative journalism network funded by Luminate 8 facts 4 conns 9 sources
PL Pacific Century Group Holdings Limited company British Virgin Islands holding company for Richard Li's interests, SEC Central Index Key 0001261185 8 facts 27 conns 14 sources
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