Foreign Influence
FARA Foreign Principals
Search represented foreign entities and individuals by name, country, registrant, and filing status.
| Foreign Principal | Registrant | Country / Location | Status | Coverage | Address | Source |
|---|---|---|---|---|---|---|
| The Commonwealth of the Bahamas | DCI Group AZ, LLC Reg. 6278 | BAHAMAS | active | Mar 25, 2026 to Present | Cecil wallace whitfield Centre, west Bay Street, PO Box CB- 10980, Nassau | |
| Republic of Srpska | DCI Group AZ, LLC Reg. 6278 | BOSNIA & HERZEGOVINA | active | Feb 27, 2026 to Present | Trg Republike Srpske 1, Banja Luka | |
| Republic of Nigeria through Aster Legal | DCI Group AZ, LLC Reg. 6278 | NIGERIA | active | Dec 18, 2025 to Present | Suite 10A, 23/24 Choice Plaza, Alkali Road 800242, Kaduna | |
| Ministry of Information, Republic of Myanmar | DCI Group AZ, LLC Reg. 6278 | BURMA | active | Aug 1, 2025 to Present | Q46H+V99, Office No. 7, Naypyidaw | |
| Juan Pablo Guanipa | DCI Group AZ, LLC Reg. 6278 | VENEZUELA | active | Jun 11, 2025 to Present | Avenida 10A #10-123, Maracaibo | |
| Delegation of the European Union to the USA | DCI Group AZ, LLC Reg. 6278 | INTERNATIONAL | active | Nov 1, 2024 to Present | 175 K Street NW, Washington, DC 20037 | |
| Kyiv Global Outreach | DCI Group AZ, LLC Reg. 6278 | UKRAINE | terminated | Mar 7, 2024 to Apr 1, 2025 | Volodymyra Vinnichencko Street, Building 7, Office 9, Kyiv | |
| Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | DCI Group AZ, LLC Reg. 6278 | DOMINICAN REPUBLIC | active | May 17, 2023 to Present | 1086 Ave Munoz Rivera, PR, San Juan | |
| SCM Consulting Limited | DCI Group AZ, LLC Reg. 6278 | UKRAINE | terminated | Jun 27, 2022 to Mar 31, 2023 | Trident Chambers, PO Box 146, Road Town, Tortola VIRGIN ISLANDS VG | |
| The Honorable Moise Katumbi Chapwe | DCI Group AZ, LLC Reg. 6278 | CONGO, DEMOCRATIC REPUBLIC OF THE | terminated | Sep 16, 2021 to Apr 30, 2022 | Winston Churchill 194, 1000 Brussels | |
| Malaysian Palm Oil Council | DCI Group AZ, LLC Reg. 6278 | MALAYSIA | terminated | Aug 17, 2021 to Sep 30, 2022 | 7th Floor, Menara Axis, No 2, Jalan 51A/223 Section 51A 46100 Petaling Jaya, Selangor | |
| Democratic Party of Mongolia | DCI Group AZ, LLC Reg. 6278 | MONGOLIA | terminated | Apr 19, 2021 to Apr 23, 2021 | Sukhbaatar Square-8, Democratic Party Building, Ulaanbaatar, Sukhbaatar District | |
| Alvaro Uribe through 31416 S.A.S. | DCI Group AZ, LLC Reg. 6278 | COLOMBIA | terminated | Aug 24, 2020 to Dec 31, 2020 | Carrera 35 #15 B 143, 35 Palms, Floor 4 | |
| Political Union of Citizens Georgian Dream - Democratic Georgia | DCI Group AZ, LLC Reg. 6278 | GEORGIA | terminated | Feb 12, 2020 to Mar 31, 2021 | Erekle II square 3, 36 ANton Katalikosi st., Tbilisi | |
| Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP | DCI Group AZ, LLC Reg. 6278 | CONGO, REPUBLIC OF THE | terminated | May 23, 2019 to Dec 31, 2019 | 275 1 Centerville Road, Building Two, Suite 203, Wilmington, DE 19808 | |
| Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | DCI Group AZ, LLC Reg. 6278 | CONGO, REPUBLIC OF THE | terminated | Dec 19, 2018 to Feb 27, 2019 | 117 Avenue Tshatshi Kinshasa/Gombe | |
| Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP | DCI Group AZ, LLC Reg. 6278 | JAPAN | terminated | Dec 26, 2017 to Jul 9, 2018 | 2520 Massachusetts Avenue, NW, Washington, DC 20008 | |
| Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | DCI Group AZ, LLC Reg. 6278 | CONGO, REPUBLIC OF THE | terminated | Apr 27, 2016 to Feb 27, 2019 | c/o ask LLC, 2751 Centreville Road Building Two, Suite 203, Wilmington, DE 19808 | |
| Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP | DCI Group AZ, LLC Reg. 6278 | CONGO, REPUBLIC OF THE | terminated | Sep 25, 2015 to Mar 31, 2016 | Mining Company of Katanga, 2000 Brett Road, New Castle, DE 19720 | |
| Embassy of Japan through Akin Gump Strauss Hauer & Feld, LLP | DCI Group AZ, LLC Reg. 6278 | JAPAN | terminated | Mar 3, 2015 to Oct 1, 2015 | 2520 Massachusetts Avenue, NW, Washington, DC 20008 |
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