Campaign Finance Filers (1974-Present)
Campaign finance filers registered with the New York State Board of Elections, with records dating back to 1974. Each entry includes the filer's name, address, party affiliation, and committee details.
| Namelegal entity | Cityaddress | Stateaddress | ZIP Codeaddress | Street Addressaddress | Filer IDregistration | Compliance Type Descriptionclassification | Filer Type Descriptionclassification | Filer Statusstatus | Committee Type Descriptionclassification | Office Descriptionrole | Districtgeographic |
|---|---|---|---|---|---|---|---|---|---|---|---|
| John J. Ciafone For City Council | Whitestone | NY | 11357 | 150-56 Powells Cove Boulevard | 9986 | COMMITTEE | County | TERMINATED | Authorized Single Candidate Committee | ||
| Friends Of Atkins | Oswego | NY | 13126 | 201 W 2ND ST Apt 202 | 9516 | COMMITTEE | County | TERMINATED | Authorized Single Candidate Committee | ||
| Committee To Elect Marge Miller Supervisor | Margaretville | NY | 12455 | 243 Miller Rd. | 9318 | COMMITTEE | County | TERMINATED | Authorized Single Candidate Committee |
Political Exposure Screening During KYB Onboarding
A fintech compliance team onboarding a new business client searches for the owner's name across campaign finance records to determine whether the individual is a politically exposed person, which triggers enhanced due diligence requirements under their AML program.
Mapping Political Donor Networks for Fraud Investigation
A financial crimes investigator tracing a suspected straw donor scheme cross-references committee registration addresses against known business addresses to identify clusters of committees sharing a single location, which may indicate coordinated or fictitious filings.
Sales Territory Intelligence for Political Consultants and Vendors
A political advertising firm building a prospect list identifies all active committees in target counties and districts to prioritize outreach to campaigns that are currently registered and operating, rather than contacting terminated filers.



















