Insider Trading Investigation Dashboard

Political Donation & Insider Trade Correlation Analysis
Generated: October 26, 2026  |  Sources: SEC EDGAR Form 4, FEC OpenFEC API, Capitol Trades Data: Jun 15, 2024 → Oct 22, 2026
Overview All Suspects Crypto & Digital STOCK Act Donors Timeline Cases Liquidations Stories Iran War Intel Kalshi Markets Published in VELOCITY Open Investigations Influence Orbit Detention Inc. Venezuela Oil R&D Credit Watch About Follow on Facebook
CORRECTION — July 2, 2026 — Six Scorpio Tankers (STNG) entries previously listed in this table have been corrected or removed. One entry (Okland, 6/22/26) was inflated by a value error: the Form 4 itself reports the aggregate sale price ($1,230,435 for 15,000 shares, per its own footnote) in the per-share price field, and the pipeline multiplied it a second time by share count — the reported $18.46 billion trade was actually $1,230,435. Five additional entries (Okland, Camerana, Henriksen, and a twice-filed Kumar Sujata Parekh award, all dated 5/4/26) were routine unvested equity compensation grants under the issuer's 2013 Equity Incentive Plan — no cash transaction occurred — carrying the same aggregate-as-price error ($626,025 notional each, not $4.7 billion). The Kumar entry appeared twice because the filer submitted a correcting refile of the same 7,500-share grant; the superseded row has been removed. All six entries have been corrected or removed, and the corrected Okland sale re-scored on its actual value. This Old Goat would rather publish the correction than let an $18 billion ghost sit in the table pretending to be a story.
STANDING METHODOLOGY NOTE — Some Form 4 filings report an aggregate transaction value in the per-share “price” field rather than a per-share price, and equity compensation grants can carry dollar figures despite no cash changing hands. Either can inflate a routine transaction into a nine- or ten-figure “trade.” The scraper now detects the aggregate-in-price signature at parse time, and every dataset build is scanned for the pattern that caught this one: an exact-duplicate dollar value appearing across multiple names, implausible implied per-share prices, and sales reported at $0.
SCORE METHODOLOGY — July 18, 2026 — Scores in this table are the output of the current detector build; the detector was rewritten July 1, 2026 (1,152 policy events, 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.

Top Suspicious Trades (by Suspicion Score)

Scores 0–20. Threshold ≥8 = high suspicion. Zero-value congressional disclosures excluded here. All 20 flag types shown.

#Executive / DateCompany / TickerValueScoreFlagsNearest Policy Event
1Burns Mark Lagrand
2026-05-12
GENERAL DYNAMICS CORP
GD
$11,708,74728/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVTTrump states Iran ceasefire on massive life support with month-long agreement unraveling
2Litinsky James H.
2026-05-12
MP Materials Corp. / DE
MP
$6,761,90927/20†SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONTrump states Iran ceasefire on massive life support with month-long agreement unraveling
3Litinsky James H.
2026-04-20
MP Materials Corp. / DE
MP
$16,595,23126/20†SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTEXTREME EVTLIQUIDATIONCongress STOCK Act Late Filings: Defense/Energy Trades Undisclosed During Iran War Period. Source: UNVERIFIED — not matc
4Burns Mark Lagrand
2026-05-12
GENERAL DYNAMICS CORP
GD
$6,149,06925/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVTTrump states Iran ceasefire on massive life support with month-long agreement unraveling
5Litinsky James H.
2026-05-12
MP Materials Corp. / DE
MP
$1,331,92925/20†SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVTTrump states Iran ceasefire on massive life support with month-long agreement unraveling
6Lance Ryan Michael
2026-03-20
CONOCOPHILLIPS
COP
$64,493,59424/20SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTTRUTH SOCIALLIQUIDATIONTrump Truth Social: Cryptic Post About 'Markets Going Up Big'
7HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$52,888,19424/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTLIQUIDATIONTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
8HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$33,989,06624/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTLIQUIDATIONTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
9HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$22,935,04524/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTLIQUIDATIONTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
10HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$17,353,34924/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTLIQUIDATIONTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
11DEMARCO ERIC M
2026-08-14
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$17,132,66824/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONCuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration,
12HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$10,772,84224/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTLIQUIDATIONTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
13Litinsky James H.
2026-06-03
MP Materials Corp. / DE
MP
$9,346,08024/20†SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONMelia Hotels files CNMV notice: 15 Cuba properties terminated. Commercial exit filing creates acquisition watch — any Tr
14NOVAKOVIC PHEBE N
2026-08-03
GENERAL DYNAMICS CORP
GD
$8,677,82124/20SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
15Litinsky James H.
2026-05-28
MP Materials Corp. / DE
MP
$6,151,02224/20†SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
16Litinsky James H.
2026-05-13
MP Materials Corp. / DE
MP
$6,136,46224/20†SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONTrump administration offers $100 million aid to Cuba in exchange for reforms amid US oil blockade
17NOVAKOVIC PHEBE N
2026-08-03
GENERAL DYNAMICS CORP
GD
$6,097,65924/20SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
18Litinsky James H.
2026-05-27
MP Materials Corp. / DE
MP
$6,013,78724/20†SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTREGULATORYLIQUIDATIONCFTC, under sole commissioner Michael Selig, files motion to vacate its own $5M Gemini penalty (paid Jan 2025), citing a
19Litinsky James H.
2026-05-13
MP Materials Corp. / DE
MP
$5,404,05924/20†SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONTrump administration offers $100 million aid to Cuba in exchange for reforms amid US oil blockade
20Kastner Christopher D
2026-08-10
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$4,246,70424/20SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTHouthis resume ballistic missile and drone attacks on Red Sea port, threatening global shipping routes.
21NOVAKOVIC PHEBE N
2026-08-03
GENERAL DYNAMICS CORP
GD
$2,790,98824/20SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
22NOVAKOVIC PHEBE N
2026-08-03
GENERAL DYNAMICS CORP
GD
$2,162,37724/20SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
23Burns Mark Lagrand
2026-05-12
GENERAL DYNAMICS CORP
GD
$887,30824/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALECORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVTTrump states Iran ceasefire on massive life support with month-long agreement unraveling
24Carlyle Group Inc.
2026-03-10
Medline Inc.
MDLN
$1,070,339,44023/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
25Carlyle Mozart Coinvestment Holdings, L.P.
2026-03-10
Medline Inc.
MDLN
$1,070,339,44023/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
26CP Circle ML Holdco GP, LLC
2026-03-10
Medline Inc.
MDLN
$1,070,339,44023/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
27TC Group Cayman Investment Holdings, L.P.
2026-03-10
Medline Inc.
MDLN
$1,070,339,44023/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
28Carlyle Group Inc.
2026-03-10
Medline Inc.
MDLN
$1,070,339,44023/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
29BCP 8 Holdings Mozart Manager L.L.C.
2026-03-10
Medline Inc.
MDLN
$667,534,69423/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
30BCP 8 Holdings Mozart Manager L.L.C.
2026-03-10
Medline Inc.
MDLN
$667,534,69423/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
31BX Mozart ML-2 Holdco L.P.
2026-03-10
Medline Inc.
MDLN
$667,534,69423/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
32Hellman & Friedman Capital Partners X (Parallel), L.P.
2026-03-10
Medline Inc.
MDLN
$593,027,15523/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
33Hellman & Friedman Capital Partners X (Parallel), L.P.
2026-03-10
Medline Inc.
MDLN
$397,037,33923/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
34BCP 8 Holdings Mozart Manager L.L.C.
2026-03-10
Medline Inc.
MDLN
$333,855,71523/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
35BCP 8 Holdings Mozart Manager L.L.C.
2026-03-10
Medline Inc.
MDLN
$333,855,71523/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
36BX Mozart ML-2 Holdco L.P.
2026-03-10
Medline Inc.
MDLN
$333,855,71523/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
37BCP 8 Holdings Mozart Manager L.L.C.
2026-03-10
Medline Inc.
MDLN
$76,423,85123/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
38BCP 8 Holdings Mozart Manager L.L.C.
2026-03-10
Medline Inc.
MDLN
$76,423,85123/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
39BX Mozart ML-2 Holdco L.P.
2026-03-10
Medline Inc.
MDLN
$76,423,85123/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
40Karp Alexander C.
2026-08-20
Palantir Technologies Inc.
PLTR
$53,597,83923/20SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONTrump administration considering enhanced economic sanctions against Iran described as 'economic D-Day'
41BCP 8 Holdings Mozart Manager L.L.C.
2026-03-10
Medline Inc.
MDLN
$50,454,49623/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
42BCP 8 Holdings Mozart Manager L.L.C.
2026-03-10
Medline Inc.
MDLN
$50,454,49623/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
43BX Mozart ML-2 Holdco L.P.
2026-03-10
Medline Inc.
MDLN
$50,454,49623/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
44Hellman & Friedman Capital Partners X (Parallel), L.P.
2026-03-10
Medline Inc.
MDLN
$42,942,32823/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
45Hellman & Friedman Capital Partners X (Parallel), L.P.
2026-03-10
Medline Inc.
MDLN
$25,517,32623/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
46Famatown Finance Ltd
2026-03-10
International Seaways, Inc.
INSW
$11,779,68823/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
47Karp Alexander C.
2026-08-20
Palantir Technologies Inc.
PLTR
$11,161,70423/20SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONTrump administration considering enhanced economic sanctions against Iran described as 'economic D-Day'
48Karp Alexander C.
2026-08-20
Palantir Technologies Inc.
PLTR
$10,920,26923/20SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONTrump administration considering enhanced economic sanctions against Iran described as 'economic D-Day'
49Litinsky James H.
2026-05-29
MP Materials Corp. / DE
MP
$3,102,10823/20†SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTRussian Geran-2 drone strikes apartment building, GalaÈ›i, Romania — first Russian drone to injure civilians in major NA
50Litinsky James H.
2026-04-17
MP Materials Corp. / DE
MP
$2,614,58523/20†SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTGreenland government approves Critical Metals Corp (CRML) ownership increase to 92.5% of Tanbreez rare earth deposit — o
51NOVAKOVIC PHEBE N
2026-07-31
GENERAL DYNAMICS CORP
GD
$43,639,43422/20LARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTUS Treasury and Japan Ministry of Finance conduct coordinated yen-buying intervention (US amount undisclosed). Source: J
52NOVAKOVIC PHEBE N
2026-07-31
GENERAL DYNAMICS CORP
GD
$27,577,23022/20LARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTUS Treasury and Japan Ministry of Finance conduct coordinated yen-buying intervention (US amount undisclosed). Source: J
53STEVENS MARK A
2026-03-20
NVIDIA CORP
NVDA
$21,241,84422/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYTRUTH SOCIALLIQUIDATIONTrump Truth Social: Cryptic Post About 'Markets Going Up Big'
54STEVENS MARK A
2026-03-20
NVIDIA CORP
NVDA
$17,260,68022/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYTRUTH SOCIALLIQUIDATIONTrump Truth Social: Cryptic Post About 'Markets Going Up Big'
55Karp Alexander C.
2026-02-20
Palantir Technologies Inc.
PLTR
$16,519,79522/20SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYTARIFFEXTREME EVTLIQUIDATIONSupreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over
56Karp Alexander C.
2026-02-20
Palantir Technologies Inc.
PLTR
$14,939,12022/20SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYTARIFFEXTREME EVTLIQUIDATIONSupreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over
57Karp Alexander C.
2026-02-20
Palantir Technologies Inc.
PLTR
$14,017,14622/20SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYTARIFFEXTREME EVTLIQUIDATIONSupreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over
58Litinsky James H.
2026-05-28
MP Materials Corp. / DE
MP
$3,277,10822/20†SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
59Litinsky James H.
2026-05-28
MP Materials Corp. / DE
MP
$2,896,28122/20†SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
60Litinsky James H.
2026-05-28
MP Materials Corp. / DE
MP
$2,673,58222/20†SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
61Litinsky James H.
2026-06-03
MP Materials Corp. / DE
MP
$2,618,59622/20†SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSMelia Hotels files CNMV notice: 15 Cuba properties terminated. Commercial exit filing creates acquisition watch — any Tr
62Litinsky James H.
2026-05-27
MP Materials Corp. / DE
MP
$1,526,84522/20†SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTREGULATORYCFTC, under sole commissioner Michael Selig, files motion to vacate its own $5M Gemini penalty (paid Jan 2025), citing a
63Malcolm Mark
2026-06-17
GENERAL DYNAMICS CORP
GD
$1,171,65022/20SALELARGE $1M+SAME DAYIRAN CONFLICTSANCTIONSEXTREME EVTFull 14-paragraph 'Islamabad Memorandum of Understanding' text disclosed June 17 — read aloud on conference call by seni
64Rock Stacey G
2026-06-30
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$233,75022/20SALESAME DAYIRAN CONFLICTMANIPULATIONEXTREME EVTMusk regains trillionaire status June 30 — net worth surges $62.3B in single day. SpaceX (SPCX) +7.6%; Tesla +8.6%. Driv
65STEVENS MARK A
2026-09-18
NVIDIA CORP
NVDA
$297,942,89621/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYEXTREME EVTLIQUIDATIONTrump signals imminent major decision on Iran policy, potentially including military action to 'annihilate' Iranian forc
66GIC Private Ltd
2026-10-02
Medline Inc.
MDLN
$245,354,48521/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATIONPortugal's Public Prosecutor's Office opens inquiry into whether U.S. use of Lajes Air Base (Azores) for operations agai
67STEVENS MARK A
2026-06-18
NVIDIA CORP
NVDA
$119,026,43721/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYEXTREME EVTLIQUIDATIONUS-Iran ceasefire agreement signed to end hostilities and reopen Strait of Hormuz, with implications for global oil mark
68GIC Private Ltd
2026-10-02
Medline Inc.
MDLN
$90,884,81521/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATIONPortugal's Public Prosecutor's Office opens inquiry into whether U.S. use of Lajes Air Base (Azores) for operations agai
69STEVENS MARK A
2026-06-18
NVIDIA CORP
NVDA
$66,973,50121/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYEXTREME EVTLIQUIDATIONUS-Iran ceasefire agreement signed to end hostilities and reopen Strait of Hormuz, with implications for global oil mark
70GIC Private Ltd
2026-08-13
Medline Inc.
MDLN
$53,700,00021/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATIONRussian strike at Ukraine port amid US-Iran war creates shortage of Patriot interceptors affecting defense contractor su
71Karp Alexander C.
2026-05-20
Palantir Technologies Inc.
PLTR
$30,483,39121/20SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATIONAIPAC PAC routes $149,300 ($87,500 + $61,800) in earmarked donations via Democracy Engine into House Minority Leader Hak
72Lance Ryan Michael
2026-03-20
CONOCOPHILLIPS
COP
$25,215,83421/20LARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTTRUTH SOCIALTrump Truth Social: Cryptic Post About 'Markets Going Up Big'
73HESS JOHN B
2026-05-20
CHEVRON CORP
CVX
$23,102,32421/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATIONAIPAC PAC routes $149,300 ($87,500 + $61,800) in earmarked donations via Democracy Engine into House Minority Leader Hak
74HESS JOHN B
2026-05-20
CHEVRON CORP
CVX
$22,567,89221/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATIONAIPAC PAC routes $149,300 ($87,500 + $61,800) in earmarked donations via Democracy Engine into House Minority Leader Hak
75BUGBEE ROBERT L
2026-09-16
Scorpio Tankers Inc.
STNG
$19,977,73621/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATIONUS military claims Strait of Hormuz remains open despite ongoing blockade amid shipping tensions
76Karp Alexander C.
2026-05-20
Palantir Technologies Inc.
PLTR
$16,693,58421/20SALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATIONAIPAC PAC routes $149,300 ($87,500 + $61,800) in earmarked donations via Democracy Engine into House Minority Leader Hak
77HESS JOHN B
2026-05-06
CHEVRON CORP
CVX
$16,421,05021/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATIONNvidia CEO Jensen Huang reportedly included in 16-executive US delegation to Beijing for Trump-Xi summit; NVDA +3.97% (1
78HESS JOHN B
2026-05-06
CHEVRON CORP
CVX
$14,455,48921/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATIONNvidia CEO Jensen Huang reportedly included in 16-executive US delegation to Beijing for Trump-Xi summit; NVDA +3.97% (1
79STEVENS MARK A
2026-09-01
NVIDIA CORP
NVDA
$13,973,96021/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYADMIN CHANGELIQUIDATIONGabbard 90-day landing deadline (approx). Former DNI Tulsi Gabbard departed June 2026. Any board appointment, advisory r
80HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$11,822,17821/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
81Harbison Richard G
2026-08-12
Phillips 66
PSX
$11,658,12021/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATIONDrone strikes on Libya energy infrastructure deepen crisis, potentially affecting global oil supply and prices.
82HESS JOHN B
2026-05-20
CHEVRON CORP
CVX
$11,442,16521/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORSAME DAYIRAN CONFLICTLIQUIDATIONAIPAC PAC routes $149,300 ($87,500 + $61,800) in earmarked donations via Democracy Engine into House Minority Leader Hak
83Famatown Finance Ltd
2026-09-22
International Seaways, Inc.
INSW
$11,405,87521/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATIONUS, Denmark and Greenland sign agreement amending the 1951 defense agreement at the UN in New York: no end date (Art. XI
84Mackey Cameron Keyser
2026-09-17
Scorpio Tankers Inc.
STNG
$11,128,22521/20SALELARGE $1M+MEGA $10M+SAME DAYTARIFFIRAN CONFLICTLIQUIDATIONTrump threatens to end trade with Mexico and Europe after Federal Reserve raises rates despite his pressure for cuts
85Famatown Finance Ltd
2026-09-21
International Seaways, Inc.
INSW
$11,108,80021/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATIONIran warns US of retaliation without limitations amid reports of planned US strikes
86HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$10,262,21121/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
87HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$10,243,23521/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+MEGA $10M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
88Burns Mark Lagrand
2026-05-11
GENERAL DYNAMICS CORP
GD
$9,842,88121/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTNvidia CEO Jensen Huang confirmed NOT on China delegation — excluded despite initial inclusion signals; chip export poli
89Famatown Finance Ltd
2026-07-22
International Seaways, Inc.
INSW
$9,454,56721/20SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONUS escalates Iran military campaign with threats to bomb nuclear facilities, war costs reach $37.5bn with $70bn addition
90Pichai Sundar
2026-03-18
Alphabet Inc.
GOOGL
$3,080,42121/20SALELARGE $1M+CORP DONORAI POLICYSAME DAYMANIPULATIONEXTREME EVTVenezuela oil K Street surge confirmed: Ballard Partners (Micah Ketchel + Thomas Boodry, former Trump/Rubio aides) regis
91Burns Mark Lagrand
2026-05-11
GENERAL DYNAMICS CORP
GD
$2,601,76021/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTNvidia CEO Jensen Huang confirmed NOT on China delegation — excluded despite initial inclusion signals; chip export poli
92Pichai Sundar
2026-03-18
Alphabet Inc.
GOOGL
$2,488,20521/20SALELARGE $1M+CORP DONORAI POLICYSAME DAYMANIPULATIONEXTREME EVTVenezuela oil K Street surge confirmed: Ballard Partners (Micah Ketchel + Thomas Boodry, former Trump/Rubio aides) regis
93Pichai Sundar
2026-03-18
Alphabet Inc.
GOOGL
$2,040,46021/20SALELARGE $1M+CORP DONORAI POLICYSAME DAYMANIPULATIONEXTREME EVTVenezuela oil K Street surge confirmed: Ballard Partners (Micah Ketchel + Thomas Boodry, former Trump/Rubio aides) regis
94Hvid Kenneth
2026-06-11
TEEKAY CORP LTD
TK
$2,007,70821/20SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONUS launches attacks on multiple Iranian targets; Iran orders complete closure of Strait of Hormuz to all vessels, creati
95Fendley Steven S.
2026-06-08
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$1,934,75821/20SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTTrump constrains Netanyahu's escalation options against Iran, affecting Middle East conflict trajectory
96Pichai Sundar
2026-03-18
Alphabet Inc.
GOOGL
$1,896,35921/20SALELARGE $1M+CORP DONORAI POLICYSAME DAYMANIPULATIONEXTREME EVTVenezuela oil K Street surge confirmed: Ballard Partners (Micah Ketchel + Thomas Boodry, former Trump/Rubio aides) regis
97Hvid Kenneth
2026-06-11
TEEKAY CORP LTD
TK
$1,890,81721/20SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONUS launches attacks on multiple Iranian targets; Iran orders complete closure of Strait of Hormuz to all vessels, creati
98Carrai Phillip D
2026-08-17
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$1,262,81421/20SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTIran declares military and political victory in conflict with US and Israel, signaling potential shift in Middle East ge
99Carrai Phillip D
2026-07-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$194,16921/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran declares peace deal voided and existential war status following US wave of attacks on multiple cities
100Carter David M
2026-07-08
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$186,44221/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTAt the NATO Ankara summit, Baltic Air Policing is converted into an air-defence mission: pilots gain authority to destro
101Lund Deanna H
2026-07-01
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$138,26521/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
102Carrai Phillip D
2026-07-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$72,87021/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran declares peace deal voided and existential war status following US wave of attacks on multiple cities
103Lund Deanna H
2026-07-01
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$62,87421/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
104Mendoza Marie
2026-07-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$52,46321/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran declares peace deal voided and existential war status following US wave of attacks on multiple cities
105DENAULT LEO P
2026-06-30
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$40,58421/20SAME DAYIRAN CONFLICTMANIPULATIONEXTREME EVTMusk regains trillionaire status June 30 — net worth surges $62.3B in single day. SpaceX (SPCX) +7.6%; Tesla +8.6%. Driv
106Lund Deanna H
2026-07-01
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$37,68821/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
107Carrai Phillip D
2026-07-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$35,54421/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran declares peace deal voided and existential war status following US wave of attacks on multiple cities
108Lund Deanna H
2026-07-01
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$25,44321/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
109Carrai Phillip D
2026-07-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$21,13721/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran declares peace deal voided and existential war status following US wave of attacks on multiple cities
110Nye C Howard
2026-09-16
GENERAL DYNAMICS CORP
GD
$18,54821/20CORP DONORSAME DAYMILITARYIRAN CONFLICTUS military claims Strait of Hormuz remains open despite ongoing blockade amid shipping tensions
111DE LEON RUDY F
2026-09-16
GENERAL DYNAMICS CORP
GD
$18,54821/20CORP DONORSAME DAYMILITARYIRAN CONFLICTUS military claims Strait of Hormuz remains open despite ongoing blockade amid shipping tensions
112Carter David M
2026-07-08
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$15,37721/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTAt the NATO Ankara summit, Baltic Air Policing is converted into an air-defence mission: pilots gain authority to destro
113Carrai Phillip D
2026-07-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$5,38521/20SALESAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran declares peace deal voided and existential war status following US wave of attacks on multiple cities
114BCP 8 Holdings Mozart Manager L.L.C.
2026-05-28
Medline Inc.
MDLN
$720,239,11120/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
115BCP 8 Holdings Mozart Manager L.L.C.
2026-05-28
Medline Inc.
MDLN
$720,239,11120/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
116BX Mozart ML-2 Holdco L.P.
2026-05-28
Medline Inc.
MDLN
$720,239,11120/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
117Hellman & Friedman Capital Partners X (Parallel), L.P.
2026-05-28
Medline Inc.
MDLN
$655,750,82620/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
118Hellman & Friedman Capital Partners X (Parallel), L.P.
2026-05-28
Medline Inc.
MDLN
$434,966,00320/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
119BCP 8 Holdings Mozart Manager L.L.C.
2026-05-28
Medline Inc.
MDLN
$360,214,95520/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
120BCP 8 Holdings Mozart Manager L.L.C.
2026-05-28
Medline Inc.
MDLN
$360,214,95520/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
121BX Mozart ML-2 Holdco L.P.
2026-05-28
Medline Inc.
MDLN
$360,214,95520/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
122BCP 8 Holdings Mozart Manager L.L.C.
2026-05-28
Medline Inc.
MDLN
$82,457,83020/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
123BCP 8 Holdings Mozart Manager L.L.C.
2026-05-28
Medline Inc.
MDLN
$82,457,83020/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
124BX Mozart ML-2 Holdco L.P.
2026-05-28
Medline Inc.
MDLN
$82,457,83020/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
125Wirth Michael K
2026-08-14
CHEVRON CORP
CVX
$61,493,80020/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONCuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration,
126BCP 8 Holdings Mozart Manager L.L.C.
2026-05-28
Medline Inc.
MDLN
$54,438,09820/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
127BCP 8 Holdings Mozart Manager L.L.C.
2026-05-28
Medline Inc.
MDLN
$54,438,09820/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
128BX Mozart ML-2 Holdco L.P.
2026-05-28
Medline Inc.
MDLN
$54,438,09820/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
129Hellman & Friedman Capital Partners X (Parallel), L.P.
2026-05-28
Medline Inc.
MDLN
$46,136,85120/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
130Hellman & Friedman Capital Partners X (Parallel), L.P.
2026-05-28
Medline Inc.
MDLN
$27,532,02920/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
131Famatown Finance Ltd
2026-05-01
International Seaways, Inc.
INSW
$12,324,15020/20SALELARGE $1M+MEGA $10M+SAME DAYIRAN CONFLICTEXTREME EVTLIQUIDATIONExecutive order imposes GAESA secondary sanctions against Cuba's military commercial conglomerate — all Havana port/hote
132Smith Robert Edward
2026-08-13
GENERAL DYNAMICS CORP
GD
$9,348,44620/20LARGE $1M+SAME DAYMILITARYIRAN CONFLICTRussian strike at Ukraine port amid US-Iran war creates shortage of Patriot interceptors affecting defense contractor su
133HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$8,653,18920/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
134Kuryea Kimberly A
2026-08-10
GENERAL DYNAMICS CORP
GD
$8,527,73420/20LARGE $1M+SAME DAYMILITARYIRAN CONFLICTHouthis resume ballistic missile and drone attacks on Red Sea port, threatening global shipping routes.
135Kuryea Kimberly A
2026-08-10
GENERAL DYNAMICS CORP
GD
$6,337,21920/20LARGE $1M+SAME DAYMILITARYIRAN CONFLICTHouthis resume ballistic missile and drone attacks on Red Sea port, threatening global shipping routes.
136Burns Mark Lagrand
2026-05-11
GENERAL DYNAMICS CORP
GD
$5,994,97820/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+CORP DONORSAME DAYIRAN CONFLICTNvidia CEO Jensen Huang confirmed NOT on China delegation — excluded despite initial inclusion signals; chip export poli
137HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$5,860,16220/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
138Smith Robert Edward
2026-08-13
GENERAL DYNAMICS CORP
GD
$5,793,10520/20LARGE $1M+SAME DAYMILITARYIRAN CONFLICTRussian strike at Ukraine port amid US-Iran war creates shortage of Patriot interceptors affecting defense contractor su
139HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$4,916,88520/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
140Smith Robert Edward
2026-08-13
GENERAL DYNAMICS CORP
GD
$2,641,13720/20LARGE $1M+SAME DAYMILITARYIRAN CONFLICTRussian strike at Ukraine port amid US-Iran war creates shortage of Patriot interceptors affecting defense contractor su
141Adelman Jonah
2026-05-26
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$1,788,62620/20SALELARGE $1M+SAME DAYIRAN CONFLICTEXTREME EVTFBI Director Kash Patel disclosed a $100,001-$250,000 MicroStrategy (MSTR) purchase from Nov 21, 2025 - 186 days late ag
142Smith Robert Edward
2026-08-13
GENERAL DYNAMICS CORP
GD
$1,782,27020/20LARGE $1M+SAME DAYMILITARYIRAN CONFLICTRussian strike at Ukraine port amid US-Iran war creates shortage of Patriot interceptors affecting defense contractor su
143DEMARCO ERIC M
2026-08-14
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$1,243,70820/20SALELARGE $1M+SAME DAYIRAN CONFLICTSANCTIONSCuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration,
144Hughes Edmond E. Jr.
2026-05-28
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$1,118,53420/20SALELARGE $1M+SAME DAYIRAN CONFLICTSANCTIONSUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
145Litinsky James H.
2026-06-03
MP Materials Corp. / DE
MP
$837,17920/20†SALECORP DONORSAME DAYIRAN CONFLICTSANCTIONSMelia Hotels files CNMV notice: 15 Cuba properties terminated. Commercial exit filing creates acquisition watch — any Tr
146Malcolm Mark
2026-06-17
GENERAL DYNAMICS CORP
GD
$828,55020/20SALESAME DAYIRAN CONFLICTSANCTIONSEXTREME EVTFull 14-paragraph 'Islamabad Memorandum of Understanding' text disclosed June 17 — read aloud on conference call by seni
147Litinsky James H.
2026-05-28
MP Materials Corp. / DE
MP
$457,48820/20†SALECORP DONORSAME DAYIRAN CONFLICTSANCTIONSUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
148Fendley Steven S.
2026-08-24
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$393,12020/20SALESAME DAYIRAN CONFLICTSANCTIONSEXTREME EVTUS Treasury Secretary announces 'economic D-Day' campaign to sever Iran's economic lifelines amid escalating Iran war
149Litinsky James H.
2026-05-29
MP Materials Corp. / DE
MP
$127,00420/20†SALECORP DONORSAME DAYMILITARYIRAN CONFLICTRussian Geran-2 drone strikes apartment building, GalaÈ›i, Romania — first Russian drone to injure civilians in major NA
150DENAULT LEO P
2026-10-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,55620/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
151McKibben Tracy B
2026-10-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,55620/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
152Faller Craig S.
2026-10-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,55620/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
153Stanage Nick L
2026-10-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,55620/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
154Jimenez Frank R
2026-10-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,55620/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
155SCHIEVELBEIN THOMAS C
2026-10-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,55620/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
156Harker Victoria D
2026-10-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,55620/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
157O'Sullivan Stephanie L.
2026-10-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,55620/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
158Collins Augustus L
2026-10-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,55620/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
159DONALD KIRKLAND H
2026-10-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,55620/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
160Faller Craig S.
2026-07-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,54120/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
161DONALD KIRKLAND H
2026-07-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,54120/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
162Stanage Nick L
2026-07-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,54120/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
163O'Sullivan Stephanie L.
2026-07-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,54120/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
164Jimenez Frank R
2026-07-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,54120/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
165DENAULT LEO P
2026-07-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,54120/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
166SCHIEVELBEIN THOMAS C
2026-07-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,54120/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
167Harker Victoria D
2026-07-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,54120/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
168Collins Augustus L
2026-07-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,54120/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
169McKibben Tracy B
2026-07-01
HUNTINGTON INGALLS INDUSTRIES, INC.
HII
$48,54120/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
170Geraghty Joanna
2026-07-01
L3HARRIS TECHNOLOGIES, INC. /DE/
LHX
$43,85520/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
171Geraghty Joanna
2026-10-01
L3HARRIS TECHNOLOGIES, INC. /DE/
LHX
$43,74920/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
172Regnery David S
2026-07-01
L3HARRIS TECHNOLOGIES, INC. /DE/
LHX
$37,58920/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
173Zamarro Christina L
2026-07-01
L3HARRIS TECHNOLOGIES, INC. /DE/
LHX
$37,58920/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
174Zamarro Christina L
2026-10-01
L3HARRIS TECHNOLOGIES, INC. /DE/
LHX
$37,50020/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
175Regnery David S
2026-10-01
L3HARRIS TECHNOLOGIES, INC. /DE/
LHX
$37,50020/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
176Bedingfield Kenneth L
2026-10-01
L3HARRIS TECHNOLOGIES, INC. /DE/
LHX
$6,42220/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTPutin rules out ceasefire with Ukraine and threatens nuclear weapons deployment to defend Kaliningrad
177Bedingfield Kenneth L
2026-07-01
L3HARRIS TECHNOLOGIES, INC. /DE/
LHX
$5,51620/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran chief negotiator/Parliament Speaker Mohammad Bagher Ghalibaf, on Iranian state television: Iran has exported more t
178STEVENS MARK A
2026-06-02
NVIDIA CORP
NVDA
$111,188,70019/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYLIQUIDATIONTrump engages in diplomatic talks with Hezbollah and Israel as Lebanon conflict escalates with 3,433 deaths since March.
179STEVENS MARK A
2026-06-04
NVIDIA CORP
NVDA
$88,148,40019/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYLIQUIDATIONIndonesia's rupiah falls to record low against USD amid Iran war energy shock affecting Southeast Asian economies
180COOK TIMOTHY D
2026-10-02
Apple Inc.
AAPL
$29,406,52919/20SALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYLIQUIDATIONPortugal's Public Prosecutor's Office opens inquiry into whether U.S. use of Lajes Air Base (Azores) for operations agai
181Famatown Finance Ltd
2026-03-09
International Seaways, Inc.
INSW
$22,684,50019/20SALELARGE $1M+MEGA $10M+1 DAY BEFOREMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
182STEVENS MARK A
2026-06-04
NVIDIA CORP
NVDA
$21,765,50019/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSSALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYLIQUIDATIONIndonesia's rupiah falls to record low against USD amid Iran war energy shock affecting Southeast Asian economies
183Wilhelmsen Arne Alexander
2026-02-20
ROYAL CARIBBEAN CRUISES LTD
RCL
$19,977,08419/20SALELARGE $1M+MEGA $10M+SAME DAYTARIFFEXTREME EVTLIQUIDATIONSupreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over
184Nadella Satya
2026-09-01
MICROSOFT CORP
MSFT
$16,487,45819/20SALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYADMIN CHANGEGabbard 90-day landing deadline (approx). Former DNI Tulsi Gabbard departed June 2026. Any board appointment, advisory r
185Lance Ryan Michael
2026-03-31
CONOCOPHILLIPS
COP
$15,025,38919/20SALELARGE $1M+MEGA $10M+CORP DONOR1 DAY BEFOREIRAN CONFLICTEXTREME EVTLIQUIDATIONStarlink Military Contract Expanded: $1.2B Iran Theater Communications (SpaceX/Musk)
186Cohen Stephen Andrew
2026-02-20
Palantir Technologies Inc.
PLTR
$13,407,10419/20SALELARGE $1M+MEGA $10M+SAME DAYTARIFFEXTREME EVTLIQUIDATIONSupreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over
187Nadella Satya
2026-09-01
MICROSOFT CORP
MSFT
$12,373,06519/20SALELARGE $1M+MEGA $10M+CORP DONORAI POLICYSAME DAYADMIN CHANGEGabbard 90-day landing deadline (approx). Former DNI Tulsi Gabbard departed June 2026. Any board appointment, advisory r
188Cohen Stephen Andrew
2026-02-20
Palantir Technologies Inc.
PLTR
$12,124,41719/20SALELARGE $1M+MEGA $10M+SAME DAYTARIFFEXTREME EVTLIQUIDATIONSupreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over
189Cohen Stephen Andrew
2026-02-20
Palantir Technologies Inc.
PLTR
$11,376,12419/20SALELARGE $1M+MEGA $10M+SAME DAYTARIFFEXTREME EVTLIQUIDATIONSupreme Court rules IEEPA does not authorize Trump's 'Liberation Day' and related tariffs, rendering them illegal; over
190HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$9,415,46319/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
191HESS JOHN B
2026-08-03
CHEVRON CORP
CVX
$8,602,02919/20
⚠ DOWNGRADED — see Open Investigations →
DOWNGRADED — SEE INVESTIGATIONSLARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
192Beckwith Van H.
2026-05-15
HALLIBURTON CO
HAL
$8,189,83019/20SALELARGE $1M+SAME DAYTARIFFIRAN CONFLICTLIQUIDATIONTrump concludes high-stakes summit with Xi Jinping in Beijing with potential implications for US-China trade relations a
193Deep Danny
2026-08-14
GENERAL DYNAMICS CORP
GD
$6,743,76019/20LARGE $1M+SAME DAYIRAN CONFLICTSANCTIONSCuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration,
194Avella Christopher John
2026-09-16
Scorpio Tankers Inc.
STNG
$4,891,20519/20SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATIONUS military claims Strait of Hormuz remains open despite ongoing blockade amid shipping tensions
195Deep Danny
2026-08-14
GENERAL DYNAMICS CORP
GD
$4,148,33319/20LARGE $1M+SAME DAYIRAN CONFLICTSANCTIONSCuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration,
196Karp Alexander C.
2026-08-20
Palantir Technologies Inc.
PLTR
$3,387,61819/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSTrump administration considering enhanced economic sanctions against Iran described as 'economic D-Day'
197Deep Danny
2026-08-14
GENERAL DYNAMICS CORP
GD
$2,304,32719/20LARGE $1M+SAME DAYIRAN CONFLICTSANCTIONSCuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration,
198Zabrocky Lois K
2026-05-12
International Seaways, Inc.
INSW
$2,201,89219/20SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTTrump states Iran ceasefire on massive life support with month-long agreement unraveling
199Sutherland Vanessa Allen
2026-07-21
Phillips 66
PSX
$2,110,48219/20SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTTrump tells reporters in Oval Office (with Lebanese President Aoun) the US will strike Iran's Pickaxe Mountain (Kuh-e Ko
200Karp Alexander C.
2026-08-20
Palantir Technologies Inc.
PLTR
$2,016,95019/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSTrump administration considering enhanced economic sanctions against Iran described as 'economic D-Day'