Foreign Influence

FARA Foreign Principals

Search represented foreign entities and individuals by name, country, registrant, and filing status.

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
Nicaraguans for Security & ProsperityNICARAGUAterminatedOct 17, 2019 to Mar 31, 2021500 N. Michigan Ave. STE 600, Chicago, IL 60611
Embassy of SpainSPAINterminatedOct 11, 2019 to Nov 14, 20192375 Pennsylvania Avenue, NW, Washington, DC 20037
Azerbaijan Railways CJSCAZERBAIJANterminatedOct 9, 2019 to Oct 16, 2020D. Aliyeva 230, Baku AZ1010
International Centre for Legal ProtectionRUSSIAterminatedOct 9, 2019 to Feb 22, 2022Krasnopresenskaya Nab., Moscow
Liberal Party of CanadaCANADAactiveOct 9, 2019 to Present350 Albert Street, Suite 920, Ottawa
Marsha Lazareva (via subcontract with Southfive Strategies, LLC)RUSSIAterminatedOct 9, 2019 to Oct 9, 2019Makkah - Al Mukkurramah - Om al Joud, Old Jeddah Road P.O. Box 537, Kingdom
Vnesheconombank, State Development Corporation, (VEB.RF)RUSSIAterminatedOct 9, 2019 to Feb 22, 2022Akademika Sakharova Prospekt, 9, Moscow
Prosperity Today
GR Pro, LLC

Reg. 6738

CANADAterminatedOct 8, 2019 to Apr 30, 20212100 Scotia Plaza, 40 King Street West, Toronto, Ontario, CA M5H3C2
Marsha LazarevaRUSSIAterminatedOct 7, 2019 to Sep 30, 2020c/o The Port Fund, Walkers Corporate Ltd.,, 27 Hospital Road George Town, Grand Cayman CJ KY1-9008
Hong Kong Exchanges and Clearing Limited HKEXHONG KONGterminatedOct 4, 2019 to Mar 30, 20208/F Two Exchange Square, 8 Connaught Place, Central
Husch Blackwell Strategies on behalf of China National Forest Products Industry Association (CNFPIA)CHINAterminatedOct 4, 2019 to Dec 15, 2019CNFPIA: 18 Hepingli Donglie, China 100714
Marsha Lazareva (via subcontract with Sanglier Media, London, UK)
Tricuro, LLC

Reg. 6285

RUSSIAterminatedOct 4, 2019 to Sep 30, 2019c/o The Port Fund, Walkers Corporate Ltd. 27 Hospital Road George Town, Grand Cayman KY1-9008
Ad Hoc Board of Petroleos de Venezuela, S.A.VENEZUELAterminatedOct 3, 2019 to Dec 31, 20192409 California Street, NW, Washington, DC 20008
Huawei Technologies USA, Inc.CHINAterminatedOct 3, 2019 to Jul 31, 20205700 Tennyson Parkway, Suite 500, Plano, TX 75024
Alternative National Congress of Liberia (ANC Liberia)LIBERIAterminatedOct 2, 2019 to Oct 31, 2023Airfield Short Cut, Sinkor, Monrovia
China National Forest Product Industry AssociationCHINAterminatedOct 2, 2019 to Feb 29, 202018 Hepingli Donglie, Beijing China 100714
Republic of CongoCONGO, REPUBLIC OF THEterminatedOct 2, 2019 to Jun 15, 2023Not listed
Volodymyr Zelensky
Cohen, Marcus

Reg. 6732

UKRAINEterminatedOct 2, 2019 to Jun 6, 2019Not listed
Nnamdi Kanu Leader of the Indigenous People of Biafra IPOBBIAFRAterminatedOct 1, 2019 to Mar 31, 2021Nnamdi Kanu, 7432 East Trimmier Road, Killeen, TX 76542
Democratic Party of KosovoKOSOVAterminatedSep 30, 2019 to May 31, 2020Not listed
Hong Kong Exchanges and Clearing Limited (HKEX)
S-3 Group

Reg. 6422

HONG KONGterminatedSep 30, 2019 to Mar 30, 2020Not listed
Government of National Accord (GNA)LIBYAterminatedSep 26, 2019 to Mar 31, 2020Not listed
Nabil KarouiTUNISIAterminatedSep 26, 2019 to Oct 31, 2019Not listed
National Council of Resistance of IranIRANactiveSep 26, 2019 to PresentNot listed
Tony's ChocolonelyNETHERLANDSterminatedSep 26, 2019 to Dec 20, 2019Pazzanistraat 1, 1014 DB, Amsterdam

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