Entity Directory · Tracked Subjects

Entity Directory

139 government agencies 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.

139on 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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Securities and Exchange Commission government agency Federal securities regulator that issued emergency orders 42 facts 460 conns 46 sources
TA Tennessee Valley Authority government agency Regional power authority referenced in xAI facility operations 26 facts 4 conns 24 sources
V( Virgin Islands Economic Development Authority (EDA) government agency Authority that oversees tax incentive programs 20 facts 8 conns 11 sources
V( Virgin Islands Economic Development Commission (EDC) government agency Agency that granted fraudulent tax incentives to Southern Trust Company 20 facts 9 conns 19 sources
NC New York City Comptroller government agency Municipal financial oversight office with fiduciary duties to NYC pension funds 19 facts 15 conns 24 sources
OE Office of Government Ethics government agency Federal agency overseeing ethics rules and financial disclosure requirements 18 facts 19 conns 16 sources
P( Public-Private Investment Program (PPIP) government agency Treasury program to purchase toxic assets from banks 15 facts 17 conns 22 sources
D( Defense Counterintelligence and Security Agency (DCSA) government agency Handles security clearance investigations 14 facts 15 conns 17 sources
N( NIST CHIPS Program Office (CPO) government agency Department of Commerce office administering CHIPS Act funding through National Institute of Standards and Technology 14 facts 16 conns 20 sources
FC Financial Crisis Inquiry Commission government agency Congressional commission investigating causes of 2008 financial crisis 13 facts 17 conns 25 sources
M( Ministry of Trade, Industry and Energy (MOTIE) government agency Government ministry responsible for foreign investment oversight and approval in Korea 13 facts 18 conns 18 sources
NA National Imagery and Mapping Agency government agency Pentagon agency that worked with Keyhole mapping technology 13 facts 12 conns 24 sources
CS Committee on Foreign Investment in the United States government agency Interagency committee reviewing foreign investment transactions 12 facts 15 conns 20 sources
S( Special Operations Command (SOCOM) government agency U.S. military command awarding major contracts to Anduril 11 facts 25 conns 20 sources
US Customs and Border Protection (CBP) government agency Federal agency that awarded $13 million contract to Axon for body cameras 11 facts 62 conns 22 sources
D( Defense Security Cooperation Agency (DSCA) government agency Pentagon agency overseeing Foreign Military Sales and Direct Commercial Contract procurements 10 facts 9 conns 13 sources
GO Government Accountability Office government agency Congressional investigative arm that audits federal procurement data quality 10 facts 30 conns 18 sources
SE Senate Select Committee on Ethics government agency Senate ethics committee responsible for financial disclosure oversight 9 facts 10 conns 9 sources
SI Senate Select Committee on Intelligence government agency Primary Senate committee for intelligence oversight 9 facts 17 conns 15 sources
EO EDGAR Business Office government agency SEC office created in 2017 to oversee EDGAR functions and redesign 8 facts 13 conns 11 sources
D( Defense Contract Audit Agency (DCAA) government agency Audits government contractor indirect costs and compliance 7 facts 7 conns 15 sources
HE House Committee on Ethics government agency House ethics committee overseeing financial disclosure requirements 7 facts 15 conns 7 sources
HI House Permanent Select Committee on Intelligence government agency Primary House committee for intelligence oversight 7 facts 34 conns 13 sources
UF U.S. Attorney's Office for the Southern District of Florida government agency Federal prosecutor's office that negotiated Epstein's 2008 non-prosecution agreement 7 facts 14 conns 10 sources
CR Clerk of the House of Representatives government agency Receives and processes House member financial disclosure reports 6 facts 9 conns 11 sources
CS Congressional Research Service government agency Research arm of Congress providing legislative analysis 6 facts 13 conns 11 sources
CF Cross-Border Task Force government agency SEC unit targeting foreign-based fraud schemes 6 facts 2 conns 6 sources
D( Defense Contract Management Agency (DCMA) government agency Reviews contractor business systems and compliance 6 facts 12 conns 11 sources
FP Federal Bureau of Prisons government agency Agency that administered Navarro's imprisonment 6 facts 12 conns 12 sources
FS Financial Supervisory Service government agency Korean financial regulatory body overseeing foreign investment registration 6 facts 9 conns 14 sources
GA Government Companies Authority government agency Israeli agency overseeing government-owned companies 6 facts 8 conns 6 sources
HC House Select Subcommittee on the Coronavirus Crisis government agency Investigated Navarro's COVID-19 contracting activities 6 facts 4 conns 12 sources
IA Industrial Cooperation Authority government agency Administers Israel's offset program under Ministry of Economy 6 facts 7 conns 10 sources
LC Legislative Resource Center government agency Provides technical assistance for House electronic filing system 6 facts 12 conns 6 sources
MA Ministerial Committee for Privatization Affairs government agency Israeli committee overseeing privatization decisions 6 facts 12 conns 6 sources
N( National Economic Council (NEC) government agency White House economic policy coordination body, first directed by Rubin 1993-1995 6 facts 15 conns 7 sources
N( NORAD-Continental Defence Modernization Office (NCDMO) government agency Project management office for NORAD modernization 6 facts 12 conns 11 sources
O( Office of Congressional Conduct (OCC) government agency Independent ethics oversight body for U.S. House of Representatives, formerly Office of Congressional Ethics 6 facts 5 conns 6 sources
OR Office of Professional Responsibility government agency DOJ unit that reviewed conduct of prosecutors in Epstein case 6 facts 9 conns 11 sources
OP Office of Trade and Manufacturing Policy government agency Trump administration office led by Navarro 6 facts 1 conns 6 sources
PS Program Executive Office SOF Digital Applications (PEO SDA) government agency SOCOM digital transformation office 6 facts 6 conns 6 sources
SS Secretary of the Senate government agency Receives and processes Senate member financial disclosure reports 6 facts 8 conns 12 sources
SP Select Intelligence Oversight Panel government agency House special intelligence appropriations oversight panel created in 2007 6 facts 10 conns 6 sources
1R 1st Battalion, 354th Regiment government agency Army Reserve battalion based in Tulsa, Oklahoma commanded by Gabbard 5 facts 7 conns 8 sources
B( Bureau of Industry and Security (BIS) government agency US Department of Commerce agency responsible for export controls and licensing 5 facts 20 conns 13 sources
D( Defense Information Systems Agency (DISA) government agency Defense agency providing IT and communications support 5 facts 7 conns 14 sources
DE Division of Enforcement government agency SEC unit investigating illicit trading from EDGAR breach 5 facts 6 conns 12 sources
IP Intelligence and Security Committee of Parliament government agency UK Parliamentary oversight body for intelligence agencies 5 facts 15 conns 8 sources
MC Marine Corps Systems Command government agency U.S. military procurement agency contracting with Anduril 5 facts 4 conns 12 sources
OG Office of Inspector General government agency SEC internal oversight office conducting EDGAR intrusion review 5 facts 4 conns 12 sources
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