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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RS Robert I. Schulman person CEO, Tremont Group Holdings (at BLMIS collapse) 6 facts 3 conns 6 sources
RW Robert Wood person PhRMA lobbyist; donor to Bryan Steil 6 facts 2 conns 7 sources
RG Ropes & Gray company Law firm specializing in securities enforcement 6 facts 2 conns 13 sources
S. S.2746 instrument Congressional bill number for PETRA legislation 6 facts 4 conns 7 sources
SF Sackler Family family 6 facts 5 conns 9 sources
S( Sackler Family Trusts (Offshore) financial vehicle 6 facts 3 conns 6 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
SS Sam Salehpour person Boeing whistleblower engineer, testified before Senate about 787 Dreamliner defects April 2024 6 facts 3 conns 7 sources
SN Samyang NCchem company South Korean chemical company invested in by Crescendo 6 facts 3 conns 7 sources
SC San Francisco County Superior Court institution Court where Yarvin v. Burnham was filed 6 facts 8 conns 6 sources
SU Sanofi US company 6 facts 1 conns 12 sources
SL SB Global Advisers Limited company UK incorporated entity managing SoftBank Vision Fund 2 6 facts 8 conns 11 sources
SZ Schulte Roth & Zabel company Law firm representing Cambridge Analytica in bankruptcy proceedings 6 facts 8 conns 13 sources
SR Scott Reed person Head of the 1820 PAC, a super PAC supporting Senator Susan Collins. 6 facts 1 conns 7 sources
SS Sean Savett person OSF Associate Director of Communications, former NSC spokesperson Biden administration 6 facts 2 conns 7 sources
SS Secretary of the Senate government agency Receives and processes Senate member financial disclosure reports 6 facts 8 conns 12 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
SP Select Intelligence Oversight Panel government agency House special intelligence appropriations oversight panel created in 2007 6 facts 10 conns 6 sources
SC SG Cowen Securities Corporation company Investment bank owned by Societe Generale that acquired Bannon & Co. 6 facts 5 conns 13 sources
SK Shaun Kraft person CFO and COO of MoneyHero Group 6 facts 2 conns 7 sources
SA Sidley Austin company Law firm serving as legal counsel to Liquid Funding Ltd. 6 facts 6 conns 13 sources
SB Signature Bank company Bank that collapsed on March 12, 2023, two days after SVB 6 facts 1 conns 7 sources
SC SITEC (Special Operations Forces IT Enterprise Contract) instrument $2.8B SOCOM IT infrastructure contract 6 facts 11 conns 6 sources
SP Smiths Group plc company Parent company of Smiths Detection Inc. 6 facts 3 conns 15 sources
SO Sol company Wearable e-reader company co-founded by Trae Stephens in 2021 6 facts 5 conns 15 sources
SV Spero Ventures company Venture capital fund spun out from Omidyar Network in 2018 6 facts 3 conns 14 sources
SL Stagwell Media LP company Entity that contributed operating businesses to Stagwell Inc in 2021 transaction 6 facts 3 conns 13 sources
SP Standard & Poor's company Credit rating agency involved with Bear Stearns structured products 6 facts 3 conns 13 sources
SW Stanley Woodward person Attorney representing Navarro in contempt case 6 facts 0 conns 9 sources
SC State Street Bank And Trust Company organization 6 facts 14 conns 7 sources
SC Stephen Cutler person Former General Counsel at JPMorgan Chase who raised concerns about Epstein 6 facts 3 conns 12 sources
SB Steve Brine person Conservative MP, Chair of Health and Social Care Committee 6 facts 2 conns 7 sources
SH Steven Hoffenberg person Epstein's business partner who claimed Epstein admitted Mossad ties 6 facts 2 conns 7 sources
SA STOP Corrupt Bets Act instrument Proposed legislation to restrict government-related prediction markets 6 facts 3 conns 6 sources
SL STS Holdings II LLC company Investment holding entity controlled by Peter Thiel 6 facts 0 conns 13 sources
SU Subify company Dissolved subscription platform 6 facts 2 conns 7 sources
SB Suella Braverman person Former UK Home Secretary 6 facts 3 conns 7 sources
SL Sullivan & Cromwell LLP company Law firm that published analysis of SEC emergency orders 6 facts 5 conns 13 sources
T( Taiwan Semiconductor Manufacturing Company (TSMC) company Major customer of HPSP semiconductor equipment 6 facts 5 conns 13 sources
TS Tamir Sapir person Founder, Sapir Organization; Trump SoHo co-developer 6 facts 5 conns 6 sources
TP Technology Research & Innovation PAC organization 6 facts 2 conns 7 sources
TA Tevfik Arif person Founder and principal, Bayrock Group 6 facts 3 conns 6 sources
TT Texas Corn PAC Of The Corn Producers Assoc. Of Texas organization 6 facts 8 conns 7 sources
TG The Messina Group company US firm that acquired stake in Global Counsel in 2024 6 facts 4 conns 12 sources
TT The Ocean Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 6 facts 7 conns 10 sources
TT The Starlite Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 6 facts 7 conns 10 sources
TM Thomas Maltezos person Widower of Brandon O'Brien, plaintiff in lawsuit against Nancy Bass Wyden 6 facts 5 conns 7 sources
TI TikTok company 6 facts 35 conns 14 sources