City of New York

Lobbyists' Fundraising and Political Consulting Reports

Name: Lobbyists' Fundraising and Political Consulting Reports
Creator: City of New York

Contact information for individuals and organizations legally required to file fundraising and political consulting reports with the City of New York. Each record includes the filer's first and last name, business name, phone number, street address, city, state, and zip code.

Example records

Last Nameperson	First Nameperson	Namelegal entity	Street Addressaddress	Cityaddress	ZIP Codeaddress	Phonephone number	Stateaddress

Use cases

Counterparty Screening for Political Exposure

A compliance officer at a bank onboarding a new corporate client checks whether the business or its principals appear in NYC political consulting registries, which can indicate politically exposed person status requiring enhanced due diligence under AML policy.

NameFirst NameLast NameStreet AddressZIP Code

Vendor Identity Verification for Government Contractors

A procurement team vetting a vendor that claims to have no lobbying or political consulting activity cross-references the vendor's business name and address against this registry to confirm the self-disclosure is accurate before awarding a contract.

NameStreet AddressCityStateZIP Code

Fraud Signal Detection via Address Clustering

A fraud analyst investigating a network of shell entities checks whether multiple business names share a single street address in this registry, which can indicate nominee arrangements or fictitious filer identities used to obscure the true source of political fundraising activity.

Street AddressZIP CodeNameFirst NameLast Name