executive_trades.csv provenance) and the dataset rescored July 18, 2026. Scores can differ between detector versions even though the underlying trades, dates, and dollar values do not change — only the point-stacking rules do. Rows marked † are known cross-version divergences: dispatches published in early July cite James Litinsky’s top MP Materials entry as 17/20 under the July 1 methodology; the current build scores his top entry (May 12) 27/20. His April 20 entry briefly showed 29/20 because a STOCK_ACT_VIOLATION flag stacked onto it purely from date proximity to a congressional late-filings event — corrected July 18, 2026: Litinsky is a corporate executive, not a member of Congress; his disclosure obligations are SEC Form 4 timing rules, not the STOCK Act, and the flag (renamed STOCK_ACT_PROXIMITY) now applies only to people the STOCK Act actually covers. Treat cross-version score comparisons accordingly.
Scores 0–20. Threshold ≥8 = high suspicion. Zero-value congressional disclosures excluded here. All 20 flag types shown.
| # | Executive / Date | Company / Ticker | Value | Score | Flags | Nearest Policy Event |
|---|---|---|---|---|---|---|
| 1 | Burns Mark Lagrand 2026-05-12 | GENERAL DYNAMICS CORPGD | $11,708,747 | 28/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Trump states Iran ceasefire on massive life support with month-long agreement unraveling |
| 2 | Litinsky James H. 2026-05-12 | MP Materials Corp. / DEMP | $6,761,909 | 27/20† | SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Trump states Iran ceasefire on massive life support with month-long agreement unraveling |
| 3 | Litinsky James H. 2026-04-20 | MP Materials Corp. / DEMP | $16,595,231 | 26/20† | SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTEXTREME EVTLIQUIDATION | Congress STOCK Act Late Filings: Defense/Energy Trades Undisclosed During Iran War Period. Source: UNVERIFIED — not matc |
| 4 | Burns Mark Lagrand 2026-05-12 | GENERAL DYNAMICS CORPGD | $6,149,069 | 25/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Trump states Iran ceasefire on massive life support with month-long agreement unraveling |
| 5 | Litinsky James H. 2026-05-12 | MP Materials Corp. / DEMP | $1,331,929 | 25/20† | SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Trump states Iran ceasefire on massive life support with month-long agreement unraveling |
| 6 | Lance Ryan Michael 2026-03-20 | CONOCOPHILLIPSCOP | $64,493,594 | 24/20 | SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTTRUTH SOCIALLIQUIDATION | Trump Truth Social: Cryptic Post About 'Markets Going Up Big' |
| 7 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $52,888,194 | 24/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTLIQUIDATION | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 8 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $33,989,066 | 24/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTLIQUIDATION | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 9 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $22,935,045 | 24/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTLIQUIDATION | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 10 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $17,353,349 | 24/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTLIQUIDATION | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 11 | DEMARCO ERIC M 2026-08-14 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $17,132,668 | 24/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | Cuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration, |
| 12 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $10,772,842 | 24/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTLIQUIDATION | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 13 | Litinsky James H. 2026-06-03 | MP Materials Corp. / DEMP | $9,346,080 | 24/20† | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | Melia Hotels files CNMV notice: 15 Cuba properties terminated. Commercial exit filing creates acquisition watch — any Tr |
| 14 | NOVAKOVIC PHEBE N 2026-08-03 | GENERAL DYNAMICS CORPGD | $8,677,821 | 24/20 | SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 15 | Litinsky James H. 2026-05-28 | MP Materials Corp. / DEMP | $6,151,022 | 24/20† | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 16 | Litinsky James H. 2026-05-13 | MP Materials Corp. / DEMP | $6,136,462 | 24/20† | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | Trump administration offers $100 million aid to Cuba in exchange for reforms amid US oil blockade |
| 17 | NOVAKOVIC PHEBE N 2026-08-03 | GENERAL DYNAMICS CORPGD | $6,097,659 | 24/20 | SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 18 | Litinsky James H. 2026-05-27 | MP Materials Corp. / DEMP | $6,013,787 | 24/20† | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTREGULATORYLIQUIDATION | CFTC, under sole commissioner Michael Selig, files motion to vacate its own $5M Gemini penalty (paid Jan 2025), citing a |
| 19 | Litinsky James H. 2026-05-13 | MP Materials Corp. / DEMP | $5,404,059 | 24/20† | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | Trump administration offers $100 million aid to Cuba in exchange for reforms amid US oil blockade |
| 20 | Kastner Christopher D 2026-08-10 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $4,246,704 | 24/20 | SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Houthis resume ballistic missile and drone attacks on Red Sea port, threatening global shipping routes. |
| 21 | NOVAKOVIC PHEBE N 2026-08-03 | GENERAL DYNAMICS CORPGD | $2,790,988 | 24/20 | SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 22 | NOVAKOVIC PHEBE N 2026-08-03 | GENERAL DYNAMICS CORPGD | $2,162,377 | 24/20 | SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 23 | Burns Mark Lagrand 2026-05-12 | GENERAL DYNAMICS CORPGD | $887,308 | 24/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALECORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Trump states Iran ceasefire on massive life support with month-long agreement unraveling |
| 24 | Carlyle Group Inc. 2026-03-10 | Medline Inc.MDLN | $1,070,339,440 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 25 | Carlyle Mozart Coinvestment Holdings, L.P. 2026-03-10 | Medline Inc.MDLN | $1,070,339,440 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 26 | CP Circle ML Holdco GP, LLC 2026-03-10 | Medline Inc.MDLN | $1,070,339,440 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 27 | TC Group Cayman Investment Holdings, L.P. 2026-03-10 | Medline Inc.MDLN | $1,070,339,440 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 28 | Carlyle Group Inc. 2026-03-10 | Medline Inc.MDLN | $1,070,339,440 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 29 | BCP 8 Holdings Mozart Manager L.L.C. 2026-03-10 | Medline Inc.MDLN | $667,534,694 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 30 | BCP 8 Holdings Mozart Manager L.L.C. 2026-03-10 | Medline Inc.MDLN | $667,534,694 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 31 | BX Mozart ML-2 Holdco L.P. 2026-03-10 | Medline Inc.MDLN | $667,534,694 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 32 | Hellman & Friedman Capital Partners X (Parallel), L.P. 2026-03-10 | Medline Inc.MDLN | $593,027,155 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 33 | Hellman & Friedman Capital Partners X (Parallel), L.P. 2026-03-10 | Medline Inc.MDLN | $397,037,339 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 34 | BCP 8 Holdings Mozart Manager L.L.C. 2026-03-10 | Medline Inc.MDLN | $333,855,715 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 35 | BCP 8 Holdings Mozart Manager L.L.C. 2026-03-10 | Medline Inc.MDLN | $333,855,715 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 36 | BX Mozart ML-2 Holdco L.P. 2026-03-10 | Medline Inc.MDLN | $333,855,715 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 37 | BCP 8 Holdings Mozart Manager L.L.C. 2026-03-10 | Medline Inc.MDLN | $76,423,851 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 38 | BCP 8 Holdings Mozart Manager L.L.C. 2026-03-10 | Medline Inc.MDLN | $76,423,851 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 39 | BX Mozart ML-2 Holdco L.P. 2026-03-10 | Medline Inc.MDLN | $76,423,851 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 40 | Karp Alexander C. 2026-08-20 | Palantir Technologies Inc.PLTR | $53,597,839 | 23/20 | SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | Trump administration considering enhanced economic sanctions against Iran described as 'economic D-Day' |
| 41 | BCP 8 Holdings Mozart Manager L.L.C. 2026-03-10 | Medline Inc.MDLN | $50,454,496 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 42 | BCP 8 Holdings Mozart Manager L.L.C. 2026-03-10 | Medline Inc.MDLN | $50,454,496 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 43 | BX Mozart ML-2 Holdco L.P. 2026-03-10 | Medline Inc.MDLN | $50,454,496 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 44 | Hellman & Friedman Capital Partners X (Parallel), L.P. 2026-03-10 | Medline Inc.MDLN | $42,942,328 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 45 | Hellman & Friedman Capital Partners X (Parallel), L.P. 2026-03-10 | Medline Inc.MDLN | $25,517,326 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 46 | Famatown Finance Ltd 2026-03-10 | International Seaways, Inc.INSW | $11,779,688 | 23/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 47 | Karp Alexander C. 2026-08-20 | Palantir Technologies Inc.PLTR | $11,161,704 | 23/20 | SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | Trump administration considering enhanced economic sanctions against Iran described as 'economic D-Day' |
| 48 | Karp Alexander C. 2026-08-20 | Palantir Technologies Inc.PLTR | $10,920,269 | 23/20 | SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | Trump administration considering enhanced economic sanctions against Iran described as 'economic D-Day' |
| 49 | Litinsky James H. 2026-05-29 | MP Materials Corp. / DEMP | $3,102,108 | 23/20† | SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Russian Geran-2 drone strikes apartment building, GalaÈ›i, Romania — first Russian drone to injure civilians in major NA |
| 50 | Litinsky James H. 2026-04-17 | MP Materials Corp. / DEMP | $2,614,585 | 23/20† | SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Greenland government approves Critical Metals Corp (CRML) ownership increase to 92.5% of Tanbreez rare earth deposit — o |
| 51 | NOVAKOVIC PHEBE N 2026-07-31 | GENERAL DYNAMICS CORPGD | $43,639,434 | 22/20 | LARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICT | US Treasury and Japan Ministry of Finance conduct coordinated yen-buying intervention (US amount undisclosed). Source: J |
| 52 | NOVAKOVIC PHEBE N 2026-07-31 | GENERAL DYNAMICS CORPGD | $27,577,230 | 22/20 | LARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICT | US Treasury and Japan Ministry of Finance conduct coordinated yen-buying intervention (US amount undisclosed). Source: J |
| 53 | STEVENS MARK A 2026-03-20 | NVIDIA CORPNVDA | $21,241,844 | 22/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYTRUTH SOCIALLIQUIDATION | Trump Truth Social: Cryptic Post About 'Markets Going Up Big' |
| 54 | STEVENS MARK A 2026-03-20 | NVIDIA CORPNVDA | $17,260,680 | 22/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYTRUTH SOCIALLIQUIDATION | Trump Truth Social: Cryptic Post About 'Markets Going Up Big' |
| 55 | Karp Alexander C. 2026-02-20 | Palantir Technologies Inc.PLTR | $16,519,795 | 22/20 | SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYTARIFFEXTREME EVTLIQUIDATION | Supreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over |
| 56 | Karp Alexander C. 2026-02-20 | Palantir Technologies Inc.PLTR | $14,939,120 | 22/20 | SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYTARIFFEXTREME EVTLIQUIDATION | Supreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over |
| 57 | Karp Alexander C. 2026-02-20 | Palantir Technologies Inc.PLTR | $14,017,146 | 22/20 | SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYTARIFFEXTREME EVTLIQUIDATION | Supreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over |
| 58 | Litinsky James H. 2026-05-28 | MP Materials Corp. / DEMP | $3,277,108 | 22/20† | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONS | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 59 | Litinsky James H. 2026-05-28 | MP Materials Corp. / DEMP | $2,896,281 | 22/20† | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONS | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 60 | Litinsky James H. 2026-05-28 | MP Materials Corp. / DEMP | $2,673,582 | 22/20† | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONS | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 61 | Litinsky James H. 2026-06-03 | MP Materials Corp. / DEMP | $2,618,596 | 22/20† | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONS | Melia Hotels files CNMV notice: 15 Cuba properties terminated. Commercial exit filing creates acquisition watch — any Tr |
| 62 | Litinsky James H. 2026-05-27 | MP Materials Corp. / DEMP | $1,526,845 | 22/20† | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTREGULATORY | CFTC, under sole commissioner Michael Selig, files motion to vacate its own $5M Gemini penalty (paid Jan 2025), citing a |
| 63 | Malcolm Mark 2026-06-17 | GENERAL DYNAMICS CORPGD | $1,171,650 | 22/20 | SALELARGE $1M+SAME DAYIRAN CONFLICTSANCTIONSEXTREME EVT | Full 14-paragraph 'Islamabad Memorandum of Understanding' text disclosed June 17 — read aloud on conference call by seni |
| 64 | Rock Stacey G 2026-06-30 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $233,750 | 22/20 | SALESAME DAYIRAN CONFLICTMANIPULATIONEXTREME EVT | Musk regains trillionaire status June 30 — net worth surges $62.3B in single day. SpaceX (SPCX) +7.6%; Tesla +8.6%. Driv |
| 65 | STEVENS MARK A 2026-09-18 | NVIDIA CORPNVDA | $297,942,896 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYEXTREME EVTLIQUIDATION | Trump signals imminent major decision on Iran policy, potentially including military action to 'annihilate' Iranian forc |
| 66 | GIC Private Ltd 2026-10-02 | Medline Inc.MDLN | $245,354,485 | 21/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATION | Portugal's Public Prosecutor's Office opens inquiry into whether U.S. use of Lajes Air Base (Azores) for operations agai |
| 67 | STEVENS MARK A 2026-06-18 | NVIDIA CORPNVDA | $119,026,437 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYEXTREME EVTLIQUIDATION | US-Iran ceasefire agreement signed to end hostilities and reopen Strait of Hormuz, with implications for global oil mark |
| 68 | GIC Private Ltd 2026-10-02 | Medline Inc.MDLN | $90,884,815 | 21/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATION | Portugal's Public Prosecutor's Office opens inquiry into whether U.S. use of Lajes Air Base (Azores) for operations agai |
| 69 | STEVENS MARK A 2026-06-18 | NVIDIA CORPNVDA | $66,973,501 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYEXTREME EVTLIQUIDATION | US-Iran ceasefire agreement signed to end hostilities and reopen Strait of Hormuz, with implications for global oil mark |
| 70 | GIC Private Ltd 2026-08-13 | Medline Inc.MDLN | $53,700,000 | 21/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATION | Russian strike at Ukraine port amid US-Iran war creates shortage of Patriot interceptors affecting defense contractor su |
| 71 | Karp Alexander C. 2026-05-20 | Palantir Technologies Inc.PLTR | $30,483,391 | 21/20 | SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATION | AIPAC PAC routes $149,300 ($87,500 + $61,800) in earmarked donations via Democracy Engine into House Minority Leader Hak |
| 72 | Lance Ryan Michael 2026-03-20 | CONOCOPHILLIPSCOP | $25,215,834 | 21/20 | LARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTTRUTH SOCIAL | Trump Truth Social: Cryptic Post About 'Markets Going Up Big' |
| 73 | HESS JOHN B 2026-05-20 | CHEVRON CORPCVX | $23,102,324 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATION | AIPAC PAC routes $149,300 ($87,500 + $61,800) in earmarked donations via Democracy Engine into House Minority Leader Hak |
| 74 | HESS JOHN B 2026-05-20 | CHEVRON CORPCVX | $22,567,892 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATION | AIPAC PAC routes $149,300 ($87,500 + $61,800) in earmarked donations via Democracy Engine into House Minority Leader Hak |
| 75 | BUGBEE ROBERT L 2026-09-16 | Scorpio Tankers Inc.STNG | $19,977,736 | 21/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATION | US military claims Strait of Hormuz remains open despite ongoing blockade amid shipping tensions |
| 76 | Karp Alexander C. 2026-05-20 | Palantir Technologies Inc.PLTR | $16,693,584 | 21/20 | SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATION | AIPAC PAC routes $149,300 ($87,500 + $61,800) in earmarked donations via Democracy Engine into House Minority Leader Hak |
| 77 | HESS JOHN B 2026-05-06 | CHEVRON CORPCVX | $16,421,050 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATION | Nvidia CEO Jensen Huang reportedly included in 16-executive US delegation to Beijing for Trump-Xi summit; NVDA +3.97% (1 |
| 78 | HESS JOHN B 2026-05-06 | CHEVRON CORPCVX | $14,455,489 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATION | Nvidia CEO Jensen Huang reportedly included in 16-executive US delegation to Beijing for Trump-Xi summit; NVDA +3.97% (1 |
| 79 | STEVENS MARK A 2026-09-01 | NVIDIA CORPNVDA | $13,973,960 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYADMIN CHANGELIQUIDATION | Gabbard 90-day landing deadline (approx). Former DNI Tulsi Gabbard departed June 2026. Any board appointment, advisory r |
| 80 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $11,822,178 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 81 | Harbison Richard G 2026-08-12 | Phillips 66PSX | $11,658,120 | 21/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATION | Drone strikes on Libya energy infrastructure deepen crisis, potentially affecting global oil supply and prices. |
| 82 | HESS JOHN B 2026-05-20 | CHEVRON CORPCVX | $11,442,165 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATION | AIPAC PAC routes $149,300 ($87,500 + $61,800) in earmarked donations via Democracy Engine into House Minority Leader Hak |
| 83 | Famatown Finance Ltd 2026-09-22 | International Seaways, Inc.INSW | $11,405,875 | 21/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATION | US, Denmark and Greenland sign agreement amending the 1951 defense agreement at the UN in New York: no end date (Art. XI |
| 84 | Mackey Cameron Keyser 2026-09-17 | Scorpio Tankers Inc.STNG | $11,128,225 | 21/20 | SALELARGE $1M+MEGA $10M+SAME DAYTARIFFIRAN CONFLICTLIQUIDATION | Trump threatens to end trade with Mexico and Europe after Federal Reserve raises rates despite his pressure for cuts |
| 85 | Famatown Finance Ltd 2026-09-21 | International Seaways, Inc.INSW | $11,108,800 | 21/20 | SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATION | Iran warns US of retaliation without limitations amid reports of planned US strikes |
| 86 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $10,262,211 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 87 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $10,243,235 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 88 | Burns Mark Lagrand 2026-05-11 | GENERAL DYNAMICS CORPGD | $9,842,881 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICT | Nvidia CEO Jensen Huang confirmed NOT on China delegation — excluded despite initial inclusion signals; chip export poli |
| 89 | Famatown Finance Ltd 2026-07-22 | International Seaways, Inc.INSW | $9,454,567 | 21/20 | SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | US escalates Iran military campaign with threats to bomb nuclear facilities, war costs reach $37.5bn with $70bn addition |
| 90 | Pichai Sundar 2026-03-18 | Alphabet Inc.GOOGL | $3,080,421 | 21/20 | SALELARGE $1M+CORP DONORAI POLICYSAME DAYMANIPULATIONEXTREME EVT | Venezuela oil K Street surge confirmed: Ballard Partners (Micah Ketchel + Thomas Boodry, former Trump/Rubio aides) regis |
| 91 | Burns Mark Lagrand 2026-05-11 | GENERAL DYNAMICS CORPGD | $2,601,760 | 21/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICT | Nvidia CEO Jensen Huang confirmed NOT on China delegation — excluded despite initial inclusion signals; chip export poli |
| 92 | Pichai Sundar 2026-03-18 | Alphabet Inc.GOOGL | $2,488,205 | 21/20 | SALELARGE $1M+CORP DONORAI POLICYSAME DAYMANIPULATIONEXTREME EVT | Venezuela oil K Street surge confirmed: Ballard Partners (Micah Ketchel + Thomas Boodry, former Trump/Rubio aides) regis |
| 93 | Pichai Sundar 2026-03-18 | Alphabet Inc.GOOGL | $2,040,460 | 21/20 | SALELARGE $1M+CORP DONORAI POLICYSAME DAYMANIPULATIONEXTREME EVT | Venezuela oil K Street surge confirmed: Ballard Partners (Micah Ketchel + Thomas Boodry, former Trump/Rubio aides) regis |
| 94 | Hvid Kenneth 2026-06-11 | TEEKAY CORP LTDTK | $2,007,708 | 21/20 | SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | US launches attacks on multiple Iranian targets; Iran orders complete closure of Strait of Hormuz to all vessels, creati |
| 95 | Fendley Steven S. 2026-06-08 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $1,934,758 | 21/20 | SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICT | Trump constrains Netanyahu's escalation options against Iran, affecting Middle East conflict trajectory |
| 96 | Pichai Sundar 2026-03-18 | Alphabet Inc.GOOGL | $1,896,359 | 21/20 | SALELARGE $1M+CORP DONORAI POLICYSAME DAYMANIPULATIONEXTREME EVT | Venezuela oil K Street surge confirmed: Ballard Partners (Micah Ketchel + Thomas Boodry, former Trump/Rubio aides) regis |
| 97 | Hvid Kenneth 2026-06-11 | TEEKAY CORP LTDTK | $1,890,817 | 21/20 | SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | US launches attacks on multiple Iranian targets; Iran orders complete closure of Strait of Hormuz to all vessels, creati |
| 98 | Carrai Phillip D 2026-08-17 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $1,262,814 | 21/20 | SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICT | Iran declares military and political victory in conflict with US and Israel, signaling potential shift in Middle East ge |
| 99 | Carrai Phillip D 2026-07-15 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $194,169 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran declares peace deal voided and existential war status following US wave of attacks on multiple cities |
| 100 | Carter David M 2026-07-08 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $186,442 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | At the NATO Ankara summit, Baltic Air Policing is converted into an air-defence mission: pilots gain authority to destro |
| 101 | Lund Deanna H 2026-07-01 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $138,265 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 102 | Carrai Phillip D 2026-07-15 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $72,870 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran declares peace deal voided and existential war status following US wave of attacks on multiple cities |
| 103 | Lund Deanna H 2026-07-01 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $62,874 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 104 | Mendoza Marie 2026-07-15 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $52,463 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran declares peace deal voided and existential war status following US wave of attacks on multiple cities |
| 105 | DENAULT LEO P 2026-06-30 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $40,584 | 21/20 | SAME DAYIRAN CONFLICTMANIPULATIONEXTREME EVT | Musk regains trillionaire status June 30 — net worth surges $62.3B in single day. SpaceX (SPCX) +7.6%; Tesla +8.6%. Driv |
| 106 | Lund Deanna H 2026-07-01 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $37,688 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 107 | Carrai Phillip D 2026-07-15 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $35,544 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran declares peace deal voided and existential war status following US wave of attacks on multiple cities |
| 108 | Lund Deanna H 2026-07-01 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $25,443 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 109 | Carrai Phillip D 2026-07-15 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $21,137 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran declares peace deal voided and existential war status following US wave of attacks on multiple cities |
| 110 | Nye C Howard 2026-09-16 | GENERAL DYNAMICS CORPGD | $18,548 | 21/20 | CORP DONORSAME DAYMILITARYIRAN CONFLICT | US military claims Strait of Hormuz remains open despite ongoing blockade amid shipping tensions |
| 111 | DE LEON RUDY F 2026-09-16 | GENERAL DYNAMICS CORPGD | $18,548 | 21/20 | CORP DONORSAME DAYMILITARYIRAN CONFLICT | US military claims Strait of Hormuz remains open despite ongoing blockade amid shipping tensions |
| 112 | Carter David M 2026-07-08 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $15,377 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | At the NATO Ankara summit, Baltic Air Policing is converted into an air-defence mission: pilots gain authority to destro |
| 113 | Carrai Phillip D 2026-07-15 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $5,385 | 21/20 | SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran declares peace deal voided and existential war status following US wave of attacks on multiple cities |
| 114 | BCP 8 Holdings Mozart Manager L.L.C. 2026-05-28 | Medline Inc.MDLN | $720,239,111 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 115 | BCP 8 Holdings Mozart Manager L.L.C. 2026-05-28 | Medline Inc.MDLN | $720,239,111 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 116 | BX Mozart ML-2 Holdco L.P. 2026-05-28 | Medline Inc.MDLN | $720,239,111 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 117 | Hellman & Friedman Capital Partners X (Parallel), L.P. 2026-05-28 | Medline Inc.MDLN | $655,750,826 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 118 | Hellman & Friedman Capital Partners X (Parallel), L.P. 2026-05-28 | Medline Inc.MDLN | $434,966,003 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 119 | BCP 8 Holdings Mozart Manager L.L.C. 2026-05-28 | Medline Inc.MDLN | $360,214,955 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 120 | BCP 8 Holdings Mozart Manager L.L.C. 2026-05-28 | Medline Inc.MDLN | $360,214,955 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 121 | BX Mozart ML-2 Holdco L.P. 2026-05-28 | Medline Inc.MDLN | $360,214,955 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 122 | BCP 8 Holdings Mozart Manager L.L.C. 2026-05-28 | Medline Inc.MDLN | $82,457,830 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 123 | BCP 8 Holdings Mozart Manager L.L.C. 2026-05-28 | Medline Inc.MDLN | $82,457,830 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 124 | BX Mozart ML-2 Holdco L.P. 2026-05-28 | Medline Inc.MDLN | $82,457,830 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 125 | Wirth Michael K 2026-08-14 | CHEVRON CORPCVX | $61,493,800 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | Cuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration, |
| 126 | BCP 8 Holdings Mozart Manager L.L.C. 2026-05-28 | Medline Inc.MDLN | $54,438,098 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 127 | BCP 8 Holdings Mozart Manager L.L.C. 2026-05-28 | Medline Inc.MDLN | $54,438,098 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 128 | BX Mozart ML-2 Holdco L.P. 2026-05-28 | Medline Inc.MDLN | $54,438,098 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 129 | Hellman & Friedman Capital Partners X (Parallel), L.P. 2026-05-28 | Medline Inc.MDLN | $46,136,851 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 130 | Hellman & Friedman Capital Partners X (Parallel), L.P. 2026-05-28 | Medline Inc.MDLN | $27,532,029 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATION | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 131 | Famatown Finance Ltd 2026-05-01 | International Seaways, Inc.INSW | $12,324,150 | 20/20 | SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTEXTREME EVTLIQUIDATION | Executive order imposes GAESA secondary sanctions against Cuba's military commercial conglomerate — all Havana port/hote |
| 132 | Smith Robert Edward 2026-08-13 | GENERAL DYNAMICS CORPGD | $9,348,446 | 20/20 | LARGE $1M+SAME DAYMILITARYIRAN CONFLICT | Russian strike at Ukraine port amid US-Iran war creates shortage of Patriot interceptors affecting defense contractor su |
| 133 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $8,653,189 | 20/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 134 | Kuryea Kimberly A 2026-08-10 | GENERAL DYNAMICS CORPGD | $8,527,734 | 20/20 | LARGE $1M+SAME DAYMILITARYIRAN CONFLICT | Houthis resume ballistic missile and drone attacks on Red Sea port, threatening global shipping routes. |
| 135 | Kuryea Kimberly A 2026-08-10 | GENERAL DYNAMICS CORPGD | $6,337,219 | 20/20 | LARGE $1M+SAME DAYMILITARYIRAN CONFLICT | Houthis resume ballistic missile and drone attacks on Red Sea port, threatening global shipping routes. |
| 136 | Burns Mark Lagrand 2026-05-11 | GENERAL DYNAMICS CORPGD | $5,994,978 | 20/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+CORP DONORSAME DAYIRAN CONFLICT | Nvidia CEO Jensen Huang confirmed NOT on China delegation — excluded despite initial inclusion signals; chip export poli |
| 137 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $5,860,162 | 20/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 138 | Smith Robert Edward 2026-08-13 | GENERAL DYNAMICS CORPGD | $5,793,105 | 20/20 | LARGE $1M+SAME DAYMILITARYIRAN CONFLICT | Russian strike at Ukraine port amid US-Iran war creates shortage of Patriot interceptors affecting defense contractor su |
| 139 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $4,916,885 | 20/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 140 | Smith Robert Edward 2026-08-13 | GENERAL DYNAMICS CORPGD | $2,641,137 | 20/20 | LARGE $1M+SAME DAYMILITARYIRAN CONFLICT | Russian strike at Ukraine port amid US-Iran war creates shortage of Patriot interceptors affecting defense contractor su |
| 141 | Adelman Jonah 2026-05-26 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $1,788,626 | 20/20 | SALELARGE $1M+SAME DAYIRAN CONFLICTEXTREME EVT | FBI Director Kash Patel disclosed a $100,001-$250,000 MicroStrategy (MSTR) purchase from Nov 21, 2025 - 186 days late ag |
| 142 | Smith Robert Edward 2026-08-13 | GENERAL DYNAMICS CORPGD | $1,782,270 | 20/20 | LARGE $1M+SAME DAYMILITARYIRAN CONFLICT | Russian strike at Ukraine port amid US-Iran war creates shortage of Patriot interceptors affecting defense contractor su |
| 143 | DEMARCO ERIC M 2026-08-14 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $1,243,708 | 20/20 | SALELARGE $1M+SAME DAYIRAN CONFLICTSANCTIONS | Cuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration, |
| 144 | Hughes Edmond E. Jr. 2026-05-28 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $1,118,534 | 20/20 | SALELARGE $1M+SAME DAYIRAN CONFLICTSANCTIONS | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 145 | Litinsky James H. 2026-06-03 | MP Materials Corp. / DEMP | $837,179 | 20/20† | SALECORP DONORSAME DAYIRAN CONFLICTSANCTIONS | Melia Hotels files CNMV notice: 15 Cuba properties terminated. Commercial exit filing creates acquisition watch — any Tr |
| 146 | Malcolm Mark 2026-06-17 | GENERAL DYNAMICS CORPGD | $828,550 | 20/20 | SALESAME DAYIRAN CONFLICTSANCTIONSEXTREME EVT | Full 14-paragraph 'Islamabad Memorandum of Understanding' text disclosed June 17 — read aloud on conference call by seni |
| 147 | Litinsky James H. 2026-05-28 | MP Materials Corp. / DEMP | $457,488 | 20/20† | SALECORP DONORSAME DAYIRAN CONFLICTSANCTIONS | US returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials |
| 148 | Fendley Steven S. 2026-08-24 | KRATOS DEFENSE & SECURITY SOLUTIONS, INC.KTOS | $393,120 | 20/20 | SALESAME DAYIRAN CONFLICTSANCTIONSEXTREME EVT | US Treasury Secretary announces 'economic D-Day' campaign to sever Iran's economic lifelines amid escalating Iran war |
| 149 | Litinsky James H. 2026-05-29 | MP Materials Corp. / DEMP | $127,004 | 20/20† | SALECORP DONORSAME DAYMILITARYIRAN CONFLICT | Russian Geran-2 drone strikes apartment building, GalaÈ›i, Romania — first Russian drone to injure civilians in major NA |
| 150 | DENAULT LEO P 2026-10-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,556 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 151 | McKibben Tracy B 2026-10-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,556 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 152 | Faller Craig S. 2026-10-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,556 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 153 | Stanage Nick L 2026-10-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,556 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 154 | Jimenez Frank R 2026-10-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,556 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 155 | SCHIEVELBEIN THOMAS C 2026-10-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,556 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 156 | Harker Victoria D 2026-10-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,556 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 157 | O'Sullivan Stephanie L. 2026-10-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,556 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 158 | Collins Augustus L 2026-10-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,556 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 159 | DONALD KIRKLAND H 2026-10-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,556 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 160 | Faller Craig S. 2026-07-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,541 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 161 | DONALD KIRKLAND H 2026-07-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,541 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 162 | Stanage Nick L 2026-07-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,541 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 163 | O'Sullivan Stephanie L. 2026-07-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,541 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 164 | Jimenez Frank R 2026-07-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,541 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 165 | DENAULT LEO P 2026-07-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,541 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 166 | SCHIEVELBEIN THOMAS C 2026-07-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,541 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 167 | Harker Victoria D 2026-07-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,541 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 168 | Collins Augustus L 2026-07-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,541 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 169 | McKibben Tracy B 2026-07-01 | HUNTINGTON INGALLS INDUSTRIES, INC.HII | $48,541 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 170 | Geraghty Joanna 2026-07-01 | L3HARRIS TECHNOLOGIES, INC. /DE/LHX | $43,855 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 171 | Geraghty Joanna 2026-10-01 | L3HARRIS TECHNOLOGIES, INC. /DE/LHX | $43,749 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 172 | Regnery David S 2026-07-01 | L3HARRIS TECHNOLOGIES, INC. /DE/LHX | $37,589 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 173 | Zamarro Christina L 2026-07-01 | L3HARRIS TECHNOLOGIES, INC. /DE/LHX | $37,589 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 174 | Zamarro Christina L 2026-10-01 | L3HARRIS TECHNOLOGIES, INC. /DE/LHX | $37,500 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 175 | Regnery David S 2026-10-01 | L3HARRIS TECHNOLOGIES, INC. /DE/LHX | $37,500 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 176 | Bedingfield Kenneth L 2026-10-01 | L3HARRIS TECHNOLOGIES, INC. /DE/LHX | $6,422 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Putin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad |
| 177 | Bedingfield Kenneth L 2026-07-01 | L3HARRIS TECHNOLOGIES, INC. /DE/LHX | $5,516 | 20/20 | SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Iran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t |
| 178 | STEVENS MARK A 2026-06-02 | NVIDIA CORPNVDA | $111,188,700 | 19/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYLIQUIDATION | Trump engages in diplomatic talks with Hezbollah and Israel as Lebanon conflict escalates with 3,433 deaths since March. |
| 179 | STEVENS MARK A 2026-06-04 | NVIDIA CORPNVDA | $88,148,400 | 19/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYLIQUIDATION | Indonesia's rupiah falls to record low against USD amid Iran war energy shock affecting Southeast Asian economies |
| 180 | COOK TIMOTHY D 2026-10-02 | Apple Inc.AAPL | $29,406,529 | 19/20 | SALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYLIQUIDATION | Portugal's Public Prosecutor's Office opens inquiry into whether U.S. use of Lajes Air Base (Azores) for operations agai |
| 181 | Famatown Finance Ltd 2026-03-09 | International Seaways, Inc.INSW | $22,684,500 | 19/20 | SALELARGE $1M+MEGA $10M+1 DAY BEFOREMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATION | Iran Conflict Escalation - Strait of Hormuz Disruption |
| 182 | STEVENS MARK A 2026-06-04 | NVIDIA CORPNVDA | $21,765,500 | 19/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYLIQUIDATION | Indonesia's rupiah falls to record low against USD amid Iran war energy shock affecting Southeast Asian economies |
| 183 | Wilhelmsen Arne Alexander 2026-02-20 | ROYAL CARIBBEAN CRUISES LTDRCL | $19,977,084 | 19/20 | SALELARGE $1M+MEGA $10M+SAME DAYTARIFFEXTREME EVTLIQUIDATION | Supreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over |
| 184 | Nadella Satya 2026-09-01 | MICROSOFT CORPMSFT | $16,487,458 | 19/20 | SALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYADMIN CHANGE | Gabbard 90-day landing deadline (approx). Former DNI Tulsi Gabbard departed June 2026. Any board appointment, advisory r |
| 185 | Lance Ryan Michael 2026-03-31 | CONOCOPHILLIPSCOP | $15,025,389 | 19/20 | SALELARGE $1M+MEGA $10M+CORP DONOR1 DAY BEFOREIRAN CONFLICTEXTREME EVTLIQUIDATION | Starlink Military Contract Expanded: $1.2B Iran Theater Communications (SpaceX/Musk) |
| 186 | Cohen Stephen Andrew 2026-02-20 | Palantir Technologies Inc.PLTR | $13,407,104 | 19/20 | SALELARGE $1M+MEGA $10M+SAME DAYTARIFFEXTREME EVTLIQUIDATION | Supreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over |
| 187 | Nadella Satya 2026-09-01 | MICROSOFT CORPMSFT | $12,373,065 | 19/20 | SALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYADMIN CHANGE | Gabbard 90-day landing deadline (approx). Former DNI Tulsi Gabbard departed June 2026. Any board appointment, advisory r |
| 188 | Cohen Stephen Andrew 2026-02-20 | Palantir Technologies Inc.PLTR | $12,124,417 | 19/20 | SALELARGE $1M+MEGA $10M+SAME DAYTARIFFEXTREME EVTLIQUIDATION | Supreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over |
| 189 | Cohen Stephen Andrew 2026-02-20 | Palantir Technologies Inc.PLTR | $11,376,124 | 19/20 | SALELARGE $1M+MEGA $10M+SAME DAYTARIFFEXTREME EVTLIQUIDATION | Supreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over |
| 190 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $9,415,463 | 19/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 191 | HESS JOHN B 2026-08-03 | CHEVRON CORPCVX | $8,602,029 | 19/20 ⚠ DOWNGRADED — see Open Investigations → | DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICT | Trump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc |
| 192 | Beckwith Van H. 2026-05-15 | HALLIBURTON COHAL | $8,189,830 | 19/20 | SALELARGE $1M+SAME DAYTARIFFIRAN CONFLICTLIQUIDATION | Trump concludes high-stakes summit with Xi Jinping in Beijing with potential implications for US-China trade relations a |
| 193 | Deep Danny 2026-08-14 | GENERAL DYNAMICS CORPGD | $6,743,760 | 19/20 | LARGE $1M+SAME DAYIRAN CONFLICTSANCTIONS | Cuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration, |
| 194 | Avella Christopher John 2026-09-16 | Scorpio Tankers Inc.STNG | $4,891,205 | 19/20 | SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATION | US military claims Strait of Hormuz remains open despite ongoing blockade amid shipping tensions |
| 195 | Deep Danny 2026-08-14 | GENERAL DYNAMICS CORPGD | $4,148,333 | 19/20 | LARGE $1M+SAME DAYIRAN CONFLICTSANCTIONS | Cuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration, |
| 196 | Karp Alexander C. 2026-08-20 | Palantir Technologies Inc.PLTR | $3,387,618 | 19/20 | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONS | Trump administration considering enhanced economic sanctions against Iran described as 'economic D-Day' |
| 197 | Deep Danny 2026-08-14 | GENERAL DYNAMICS CORPGD | $2,304,327 | 19/20 | LARGE $1M+SAME DAYIRAN CONFLICTSANCTIONS | Cuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration, |
| 198 | Zabrocky Lois K 2026-05-12 | International Seaways, Inc.INSW | $2,201,892 | 19/20 | SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Trump states Iran ceasefire on massive life support with month-long agreement unraveling |
| 199 | Sutherland Vanessa Allen 2026-07-21 | Phillips 66PSX | $2,110,482 | 19/20 | SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVT | Trump tells reporters in Oval Office (with Lebanese President Aoun) the US will strike Iran's Pickaxe Mountain (Kuh-e Ko |
| 200 | Karp Alexander C. 2026-08-20 | Palantir Technologies Inc.PLTR | $2,016,950 | 19/20 | SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONS | Trump administration considering enhanced economic sanctions against Iran described as 'economic D-Day' |