City of San Francisco

Campaign Finance - State Filer

Financial statements from state committees involved in San Francisco local elections, covering contributions to or receipts from local SF committees, or late reporting. Each record identifies the filer by first and last name, business name (if applicable), and address details including city, state, and zip code.

Example records
Full NamepersonNamelegal entityAlternate Namelegal entityLast NamepersonFirst NamepersonCityaddressStateaddressZIP Codeaddress
Use cases

Donor Identity Verification for KYB Onboarding

A fintech compliance team onboarding a new business client cross-references the applicant against campaign finance filings to confirm the entity name, associated individuals, and address history are consistent with what the applicant self-reported.

NameFull NameCityStateZIP Code

Political Exposure Screening for Counterparty Risk

A bank's due diligence team assessing a prospective commercial borrower checks whether principals of the business appear as filers in local election finance records, which can indicate politically exposed person status requiring enhanced scrutiny.

First NameLast NameNameFull Name

Fraud Pattern Detection Across Related Entities

A fraud investigator examining a network of suspected shell committees looks for shared addresses, overlapping business names, or individuals appearing across multiple filings to surface coordination that may violate campaign finance rules.

NameAlternate NameFull NameZIP CodeCity
Related datasets
Campaign Finance TransactionsCity of San FranciscoSFEC Campaign Consultant Political Contribution ReportsCity of San FranciscoCampaign Finance - Local Non-Primarily Formed CommitteesCity of San FranciscoSFEC Campaign Consultant Vendor ReportsCity of San FranciscoSFEC Campaign Consultant Client Authorization and Termination StatementCity of San FranciscoCampaign Finance ExpendituresCity of San FranciscoSFEC Form 113: Initiative, Recall, Referendum PetitionsCity of San FranciscoPlanning Department Records - ProjectsCity of San FranciscoColleges in San FranciscoCity of San FranciscoCity Campaign Contributions (and Misc Increases to Cash)City of Los AngelesCampaign FinanceState of WashingtonElectrical Permits ContactsCity of San FranciscoBuilding Permits ContactsCity of San FranciscoHealth InspectionsCity of San FranciscoLos Angeles City Campaign ExpendituresCity of Los AngelesCampaign Finance - Pre-ElectionCity of AustinSan Francisco Municipal Transportation Agency (SFMTA) Street Space PermitsCity of San FranciscoContributions to out-of-state political committeesState of WashingtonSan Francisco Vaccine Access PointsCampaign Finance ReportsState of Washington