City of New York

Donations to Not-for-Profits Affiliated with Elected Officials

Annually reported information details donations received by New York City not-for-profit organizations affiliated with elected officials. Records typically include the not-for-profit's name, the affiliated elected official, donor names, donation amounts, and the reporting period.

Example records
NamepersonAlternate Namelegal entityCityaddressStateaddressFull NamepersonYear Of DonationtemporalDonation IDregistrationMoney/In-Kind DonationclassificationDonation ValuefinancialDate Of DonationtemporalDescription Of In-Kind Donationadditional dataElected Officialrole
John C. GustafssonHistoric House TrustStaten IslandNY - New YorkJohn C. Gustafsson2018CH9-20180000-0002Money28860.82018MonetaryMayor - Bill de Blasio
Cynthia C. WainwrightHistoric House TrustNew YorkCynthia C. Wainwright2018CH9-20180000-0001Money365962018MonetaryMayor - Bill de Blasio
Benjamin Moore & Co.Historic House TrustMontvaleBenjamin Moore & Co.2018CH9-20180000-0003Money250002018MonetaryMayor - Bill de Blasio
Use cases

Donor Concentration Screening for Political Exposure

A compliance officer at a bank onboarding a high-net-worth individual checks whether the person has made repeated large donations to nonprofits tied to elected officials, which may indicate politically exposed person status requiring enhanced due diligence under AML policy.

NameFull NameDonation ValueElected OfficialYear Of Donation

Nonprofit Affiliation Mapping for KYB Verification

A fintech platform verifying a nonprofit as a business customer cross-references the organization against this dataset to confirm its existence, identify which elected official it is affiliated with, and assess whether that affiliation introduces reputational or regulatory exposure before opening an account.

Alternate NameElected OfficialRestricted Or UnrestrictedCityState

In-Kind Donation Fraud Pattern Detection

A fraud investigator at an insurance or financial firm flags donors who repeatedly report in-kind contributions with vague or inconsistent descriptions, which can signal inflated valuations or fictitious transfers used to obscure the true nature of payments to politically connected organizations.

NameMoney/In-Kind DonationDescription Of In-Kind DonationDonation ValueDonation ID
Related datasets
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