Entity Directory · Tracked Subjects

Entity Directory

169 financial instruments 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.

169on 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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ST Starshield instrument Classified NRO spy satellite constellation; SpaceX 377 facts 30 conns 28 sources
MO MOSAIC instrument Palantir government intelligence platform 283 facts 15 conns 25 sources
BH Bridgetown Holdings instrument SPAC vehicle; Thiel Capital and Richard Li 237 facts 38 conns 40 sources
IM ImmigrationOS instrument Palantir immigration surveillance system 217 facts 30 conns 19 sources
ML Maiden Lane LLC instrument Federal Reserve Bear Stearns bailout vehicle 207 facts 30 conns 39 sources
PM Project Maven instrument Pentagon AI weapons targeting initiative; Google then Palantir 189 facts 16 conns 9 sources
Department of Government Efficiency (DOGE) instrument Elon Musk-led executive restructuring vehicle; access to federal data systems 179 facts 106 conns 21 sources
MS Maven Smart System instrument Pentagon AI targeting program; Palantir-operated 140 facts 19 conns 8 sources
AS Aladdin System instrument BlackRock's risk analysis algorithm platform used to value toxic assets 101 facts 15 conns 15 sources
GENIUS Act instrument 2025 US law establishing stablecoin reserve backing requirements 28 facts 30 conns 12 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
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
P( Produce Epstein Treasury Records Act (PETRA) instrument Legislation introduced by Wyden to force Treasury to release Epstein files 18 facts 13 conns 11 sources
FA FALCON instrument Palantir app custom-built for ICE used until 2022 for tracking operations 14 facts 5 conns 20 sources
CO Colossus instrument xAI's Memphis supercomputer facility 13 facts 3 conns 20 sources
LA Lattice instrument Anduril's AI-powered command and control software platform 13 facts 3 conns 19 sources
T6 Trust 600 instrument Trust entity with Financial Trust Company as trustee and Jeffrey Epstein as sole stockholder/president 13 facts 4 conns 19 sources
QF Quantum Fund instrument Soros flagship hedge fund; "broke the Bank of England" 1992 12 facts 16 conns 18 sources
OA Objection AI instrument 10 facts 6 conns 10 sources
FS Form SH instrument SEC filing form for reporting short sales by institutional investment managers 9 facts 3 conns 14 sources
FO Foundry instrument Palantir's data analytics platform used by NHS England 9 facts 5 conns 18 sources
PR PROMIS instrument Software allegedly modified by NSA/Mossad for surveillance 9 facts 3 conns 20 sources
TT The 1953 Trust instrument Epstein trust entity 9 facts 5 conns 9 sources
CA Carnivore instrument FBI controversial surveillance system to monitor online traffic through ISPs 8 facts 5 conns 19 sources
C2 Commodity Futures Modernization Act of 2000 instrument Law deregulating over-the-counter derivatives 8 facts 11 conns 13 sources
C( Crime Victims' Rights Act (CVRA) instrument Federal law violated by 2007 NPA's secrecy from victims 8 facts 11 conns 16 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
E3 Export Control Classification Number (ECCN) 3B001 instrument Classification code for semiconductor manufacturing equipment under US export controls 8 facts 19 conns 8 sources
GA Gramm-Leach-Bliley Act instrument 1999 law repealing Glass-Steagall Act separations 8 facts 19 conns 13 sources
One Big Beautiful Bill Act (OBBBA) instrument Congressional legislation providing $191 billion to DHS/ICE 8 facts 113 conns 13 sources
RH Red Hook instrument FBI system to collect voice and data calls and process intercepted information 8 facts 4 conns 18 sources
TN TITAN (Tactical Intelligence Targeting Access Node) instrument Army AI battlefield system 8 facts 10 conns 7 sources
VI Valar Global Fund III instrument Specific Valar Ventures fund that received Epstein investment 8 facts 8 conns 8 sources
C( Commercial Cloud Enterprise (C2E) instrument CIA multi-cloud contract worth tens of billions over 15 years 7 facts 5 conns 7 sources
DG DHS Gateway instrument Secure conduit validating external connections to DHS systems for international information sharing 7 facts 4 conns 7 sources
ES eFD system instrument Senate's electronic filing system for financial disclosure reports 7 facts 10 conns 7 sources
F( Federated Data Platform (FDP) instrument NHS data platform operated by Palantir 7 facts 9 conns 7 sources
IP International Biometric Information Sharing (IBIS) Program instrument DHS program to enhance cooperation between DHS and foreign partners in biometric information sharing 7 facts 4 conns 7 sources
MI MILNET instrument Classified DoD satellite communication constellation operated by SpaceX 7 facts 9 conns 7 sources
P( Palantir Federal Cloud Service (PFCS) instrument Government cloud platform 7 facts 10 conns 7 sources
P( Post-Acceptance Correction (PAC) instrument EDGAR system mechanism for correcting filing errors 7 facts 8 conns 7 sources
PA Preventing and Combating Serious Crimes (PCSC) agreements instrument Bilateral information sharing agreements between DHS and international partners 7 facts 4 conns 7 sources
P( Priority Enforcement Program (PEP) instrument 2015 immigration enforcement program focusing on criminals 7 facts 4 conns 6 sources
PB Project Birmingham instrument Disinformation operation in 2017 Alabama Senate race 7 facts 11 conns 12 sources
PC Project Crypto instrument Joint SEC-CFTC initiative for crypto regulatory coordination 7 facts 7 conns 9 sources
SA Section 6(c)(1) of the Commodity Exchange Act instrument CFTC anti-manipulation and fraud authority 7 facts 11 conns 12 sources
SM Securities Mosaic instrument prior platform incorporated into Intelligize search system 7 facts 5 conns 7 sources
S( Simplified Network Application Process Redesign (SNAP-R) instrument Electronic portal system for submitting and tracking BIS export license applications 7 facts 3 conns 7 sources
SA STOCK Act instrument Stop Trading on Congressional Knowledge Act requiring disclosure 7 facts 23 conns 12 sources
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