Outputs are risk leads for review, not findings of wrongdoing. Every item links to its source.

Follow the Public Dollar

Tracing public funds through ownership, trade, and payment networks

AboutTraceability
Building network…
EntitiesPublic recipientShell intermediaryNominee personSanctioned entityTransshipment hubAddress hubFacilitatorLinked personLinked companyPublic money ($)Red ring: sanctioned
$ Public moneyMoney paidBlocked (SAM.gov exclusion)Potential exposure (supplier tier)Screened: no awards found
Links (arrow = direction)Shared addressBeneficial ownerOfficer / directorSupply chain shipmentPossibly same asActing on behalf ofOwns or controlsLinked toPublic money