Insider Trading Investigation Dashboard

Political Donation & Insider Trade Correlation Analysis
Generated: September 22, 2026  |  Sources: SEC EDGAR Form 4, FEC OpenFEC API, Capitol Trades Data: Jun 15, 2024 → Sep 21, 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 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 The Kumar entry appeared twice because the filer submitted a correcting refile of the same 7,500-share grant; the superseded row has been removed.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
$11,708,74728/20SALELARGE $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
$6,761,90927/20SALELARGE $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
$16,595,23126/20SALELARGE $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
$6,149,06925/20LARGE $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
$1,331,92925/20SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVTTrump states Iran ceasefire on massive life support with month-long agreement unraveling
6NOVAKOVIC 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
7NOVAKOVIC 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
8NOVAKOVIC 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
9HESS 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
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
11Burns Mark Lagrand
2026-05-12
GENERAL DYNAMICS CORP
GD
$887,30824/20SALECORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVTTrump states Iran ceasefire on massive life support with month-long agreement unraveling
12HESS 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
13HESS 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
14Litinsky James H.
2026-05-13
MP Materials Corp. / DE
MP
$6,136,46224/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONTrump administration offers $100 million aid to Cuba in exchange for reforms amid US oil blockade
15Litinsky James H.
2026-05-13
MP Materials Corp. / DE
MP
$5,404,05924/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONTrump administration offers $100 million aid to Cuba in exchange for reforms amid US oil blockade
16DEMARCO 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,
17HESS 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
18Litinsky James H.
2026-06-03
MP Materials Corp. / DE
MP
$9,346,08024/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONMelia Hotels files CNMV notice: 15 Cuba properties terminated. Commercial exit filing creates acquisition watch — any Tr
19Litinsky James H.
2026-05-27
MP Materials Corp. / DE
MP
$6,013,78724/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTREGULATORYLIQUIDATIONCFTC, under sole commissioner Michael Selig, files motion to vacate its own $5M Gemini penalty (paid Jan 2025), citing a
20Lance 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'
21Kastner 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.
22Litinsky James H.
2026-05-28
MP Materials Corp. / DE
MP
$6,151,02224/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSLIQUIDATIONUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
23NOVAKOVIC 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
24BCP 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
25BCP 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
26BX 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
27Litinsky James H.
2026-05-29
MP Materials Corp. / DE
MP
$3,102,10823/20SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTRussian Geran-2 drone strikes apartment building, GalaÈ›i, Romania — first Russian drone to injure civilians in major NA
28Litinsky James H.
2026-04-17
MP Materials Corp. / DE
MP
$2,614,58523/20SALELARGE $1M+CORP DONORSAME DAYMILITARYIRAN CONFLICTGreenland government approves Critical Metals Corp (CRML) ownership increase to 92.5% of Tanbreez rare earth deposit — o
29BCP 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
30Carlyle 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
31Famatown 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
32Carlyle 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
33BX 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
34Hellman & 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
35BCP 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
36BCP 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
37Hellman & 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
38BCP 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
39Carlyle 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
40BX 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
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
42BX 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
43Karp 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'
44Karp 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'
45Karp 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'
46Hellman & 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
47Hellman & 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
48BCP 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
49CP 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
50TC 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
51Litinsky James H.
2026-05-28
MP Materials Corp. / DE
MP
$3,277,10822/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
52Litinsky James H.
2026-05-27
MP Materials Corp. / DE
MP
$1,526,84522/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTREGULATORYCFTC, under sole commissioner Michael Selig, files motion to vacate its own $5M Gemini penalty (paid Jan 2025), citing a
53Litinsky James H.
2026-06-03
MP Materials Corp. / DE
MP
$2,618,59622/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSMelia Hotels files CNMV notice: 15 Cuba properties terminated. Commercial exit filing creates acquisition watch — any Tr
54Malcolm 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
55STEVENS 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'
56STEVENS 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'
57Litinsky James H.
2026-05-28
MP Materials Corp. / DE
MP
$2,896,28122/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
58Litinsky James H.
2026-05-28
MP Materials Corp. / DE
MP
$2,673,58222/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
59Rock 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
60Karp 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
61Karp 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
62Karp 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
63DE 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
64Fendley 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
65BUGBEE 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
66HESS 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
67GIC 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
68HESS 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
69Burns Mark Lagrand
2026-05-11
GENERAL DYNAMICS CORP
GD
$2,601,76021/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTNvidia CEO Jensen Huang confirmed NOT on China delegation — excluded despite initial inclusion signals; chip export poli
70Carrai 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
71Carrai 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
72HESS 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
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
2026-08-03
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
75Mendoza 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
76HESS 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
77Burns Mark Lagrand
2026-05-11
GENERAL DYNAMICS CORP
GD
$9,842,88121/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTNvidia CEO Jensen Huang confirmed NOT on China delegation — excluded despite initial inclusion signals; chip export poli
78Lance 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'
79Hvid 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
80Nye 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
81STEVENS 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
82DENAULT 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
83STEVENS 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
84STEVENS 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
85Hvid 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
86NOVAKOVIC PHEBE N
2026-07-31
GENERAL DYNAMICS CORP
GD
$27,577,23021/20LARGE $1M+MEGA $10M+CORP DONOR2d BEFOREMILITARYIRAN CONFLICTTrump delays planned Iran military strikes and announces new talks Monday after pressure from Gulf allies; oil prices fa
87NOVAKOVIC PHEBE N
2026-07-31
GENERAL DYNAMICS CORP
GD
$43,639,43421/20LARGE $1M+MEGA $10M+CORP DONOR2d BEFOREMILITARYIRAN CONFLICTTrump delays planned Iran military strikes and announces new talks Monday after pressure from Gulf allies; oil prices fa
88HESS 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
89Pichai 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
90HESS 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
91Pichai 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
92Carrai 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
93Carrai 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
94Carrai 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
95Karp 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
96Carter 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
97Lund 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
98Karp 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
99Carter 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
100Carrai 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
101Mackey 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
102Lund 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
103Pichai 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
104Pichai 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
105Lund 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
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
107Harbison 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.
108SCHIEVELBEIN 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
109Litinsky James H.
2026-05-29
MP Materials Corp. / DE
MP
$127,00420/20SALECORP DONORSAME DAYMILITARYIRAN CONFLICTRussian Geran-2 drone strikes apartment building, GalaÈ›i, Romania — first Russian drone to injure civilians in major NA
110BCP 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
111Stanage 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
112O'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
113Harker 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
114Kuryea 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.
115Smith 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
116BX 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
117Smith 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
118Smith 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
119BCP 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
120McKibben 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
121Kuryea 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.
122Smith 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
123BX 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
124Hughes 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
125Litinsky James H.
2026-05-28
MP Materials Corp. / DE
MP
$457,48820/20SALECORP DONORSAME DAYIRAN CONFLICTSANCTIONSUS returns Palestinian rights expert to sanctions list as part of pressure campaign against international officials
126Wirth 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,
127Malcolm 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
128BX 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
129BCP 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
130Hellman & 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
131Hellman & 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
132HESS 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
133Bedingfield 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
134Hellman & 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
135Hellman & 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
136Zamarro 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
137BX 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
138DENAULT 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
139Fendley 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
140BCP 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
141BCP 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
142BCP 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
143BCP 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
144Geraghty 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
145Adelman 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
146DEMARCO 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,
147Burns Mark Lagrand
2026-05-11
GENERAL DYNAMICS CORP
GD
$5,994,97820/20LARGE $1M+CORP DONORSAME DAYIRAN CONFLICTNvidia CEO Jensen Huang confirmed NOT on China delegation — excluded despite initial inclusion signals; chip export poli
148HESS 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
149Regnery 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
150HESS 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
151Jimenez 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
152Faller 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
153DONALD 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
154Litinsky James H.
2026-06-03
MP Materials Corp. / DE
MP
$837,17920/20SALECORP DONORSAME DAYIRAN CONFLICTSANCTIONSMelia Hotels files CNMV notice: 15 Cuba properties terminated. Commercial exit filing creates acquisition watch — any Tr
155Collins 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
156BCP 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
157Rakita Melanie
2026-05-05
L3HARRIS TECHNOLOGIES, INC. /DE/
LHX
$676,78119/20SALESAME DAYIRAN CONFLICTDEFENSECritical Metals Corp (CRML) secures Greenland government approval for 70% acquisition of 60° North ApS logistics compa
158Lance 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)
159HESS 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
160Fendley Steven S.
2026-06-08
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$103,44619/20SALESAME DAYMILITARYIRAN CONFLICTTrump constrains Netanyahu's escalation options against Iran, affecting Middle East conflict trajectory
161Pichai Sundar
2026-03-18
Alphabet Inc.
GOOGL
$500,94119/20SALECORP DONORAI POLICYSAME DAYMANIPULATIONEXTREME EVTVenezuela oil K Street surge confirmed: Ballard Partners (Micah Ketchel + Thomas Boodry, former Trump/Rubio aides) regis
162Beckwith 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
163Malcolm Mark
2026-06-17
GENERAL DYNAMICS CORP
GD
$531,15919/20SAME DAYIRAN CONFLICTSANCTIONSEXTREME EVTFull 14-paragraph 'Islamabad Memorandum of Understanding' text disclosed June 17 — read aloud on conference call by seni
164Malcolm Mark
2026-06-17
GENERAL DYNAMICS CORP
GD
$435,18219/20SAME DAYIRAN CONFLICTSANCTIONSEXTREME EVTFull 14-paragraph 'Islamabad Memorandum of Understanding' text disclosed June 17 — read aloud on conference call by seni
165Fisher Eric A
2026-06-18
VALERO ENERGY CORP/TX
VLO
$1,776,78119/20SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTUS-Iran ceasefire agreement signed to end hostilities and reopen Strait of Hormuz, with implications for global oil mark
166Deep 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,
167Deep 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,
168Mendoza Marie
2026-05-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$54,18519/20SALESAME DAYTARIFFIRAN CONFLICTTrump concludes high-stakes summit with Xi Jinping in Beijing with potential implications for US-China trade relations a
169Carrai Phillip D
2026-05-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$26,50019/20SALESAME DAYTARIFFIRAN CONFLICTTrump concludes high-stakes summit with Xi Jinping in Beijing with potential implications for US-China trade relations a
170Carrai Phillip D
2026-05-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$312,34719/20SALESAME DAYTARIFFIRAN CONFLICTTrump concludes high-stakes summit with Xi Jinping in Beijing with potential implications for US-China trade relations a
171HESS 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
172Boyd Bradley L
2026-05-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$156,24019/20SALESAME DAYTARIFFIRAN CONFLICTTrump concludes high-stakes summit with Xi Jinping in Beijing with potential implications for US-China trade relations a
173Hvid Kenneth
2026-09-11
TEEKAY CORP LTD
TK
$1,897,59719/20SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTLIQUIDATIONHouthis complete takeover of Perim Island (splitting the Bab al-Mandab strait into two shipping channels), the port of M
174Carrai Phillip D
2026-08-17
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$6,49719/20SALESAME DAYMILITARYIRAN CONFLICTIran declares military and political victory in conflict with US and Israel, signaling potential shift in Middle East ge
175Carrai Phillip D
2026-08-17
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$77,01619/20SALESAME DAYMILITARYIRAN CONFLICTIran declares military and political victory in conflict with US and Israel, signaling potential shift in Middle East ge
176Mendoza Marie
2026-08-17
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$97,39219/20SALESAME DAYMILITARYIRAN CONFLICTIran declares military and political victory in conflict with US and Israel, signaling potential shift in Middle East ge
177Lund Deanna H
2026-08-03
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$9,30919/20SALESAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
178Carrai Phillip D
2026-08-17
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$329,75019/20SALESAME DAYMILITARYIRAN CONFLICTIran declares military and political victory in conflict with US and Israel, signaling potential shift in Middle East ge
179Zabrocky 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
180Moore Alexander D.
2026-07-15
Palantir Technologies Inc.
PLTR
$1,578,25619/20SALELARGE $1M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran declares peace deal voided and existential war status following US wave of attacks on multiple cities
181STEVENS 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
182Avella 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
183Rosenthal Michael Stuart
2026-06-09
MP Materials Corp. / DE
MP
$543,00019/20CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVTApache AH-64 shot down by Iranian Shahed drone — Strait of Hormuz theater
184Famatown 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
185Carrai Phillip D
2026-09-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$127,55519/20SALESAME DAYMILITARYIRAN CONFLICTTwo Italian Eurofighter Typhoons on NATO Baltic Air Policing shoot down a drone over Lithuania near Pratkunai (Kaisiador
186Carrai Phillip D
2026-09-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$20,53519/20SALESAME DAYMILITARYIRAN CONFLICTTwo Italian Eurofighter Typhoons on NATO Baltic Air Policing shoot down a drone over Lithuania near Pratkunai (Kaisiador
187Lund Deanna H
2026-08-03
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$156,62419/20SALESAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
188Mendoza Marie
2026-09-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$48,50019/20SALESAME DAYMILITARYIRAN CONFLICTTwo Italian Eurofighter Typhoons on NATO Baltic Air Policing shoot down a drone over Lithuania near Pratkunai (Kaisiador
189Carrai Phillip D
2026-09-15
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$162,81119/20SALESAME DAYMILITARYIRAN CONFLICTTwo Italian Eurofighter Typhoons on NATO Baltic Air Policing shoot down a drone over Lithuania near Pratkunai (Kaisiador
190Lund Deanna H
2026-08-03
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
$76,83919/20SALESAME DAYMILITARYIRAN CONFLICTTrump pauses planned military attack on Iran and announces negotiations to begin Monday, reducing immediate military esc
191Karp Alexander C.
2026-08-20
Palantir Technologies Inc.
PLTR
$1,965,40019/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSTrump administration considering enhanced economic sanctions against Iran described as 'economic D-Day'
192Karp 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'
193Nadella 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
194Nadella 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
195Karp 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'
196Karp Alexander C.
2026-08-20
Palantir Technologies Inc.
PLTR
$1,964,45919/20SALELARGE $1M+CORP DONORSAME DAYIRAN CONFLICTSANCTIONSTrump administration considering enhanced economic sanctions against Iran described as 'economic D-Day'
197STEVENS 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.
198STEVENS 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
199Deep Danny
2026-08-14
GENERAL DYNAMICS CORP
GD
$1,429,71319/20LARGE $1M+SAME DAYIRAN CONFLICTSANCTIONSCuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration,
200Wilhelmsen 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