Money · Foreign agents
DCI Group AZ, LLC
DCI Group AZ, LLC is registered with the Justice Department as an agent of 21 foreign principals in Mali, Bahamas, Bosnia & Herzegovina, Nigeria, Burma, Venezuela, International, Ukraine, Dominican Republic, Malaysia, Democratic Republic of the Congo,, Mongolia, Colombia, Georgia, Republic of the Congo, and Japan.
Confirmed from the official record
404 filings in the list, read .
Foreign principals
- Banque Malienne De Solidarite, BMS S.ACountry: Mali
- The Commonwealth of the BahamasCountry: Bahamas
- Republic of SrpskaCountry: Bosnia & Herzegovina
- Republic of Nigeria through Aster LegalCountry: Nigeria
- Ministry of Information, Republic of MyanmarCountry: Burma
- Juan Pablo GuanipaCountry: Venezuela
- Delegation of the European Union to the USACountry: International
- Kyiv Global OutreachCountry: Ukraine
- Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLCCountry: Dominican Republic
- SCM Consulting LimitedCountry: Ukraine
- Malaysian Palm Oil CouncilCountry: Malaysia
- The Honorable Moise Katumbi ChapweCountry: Democratic Republic of the Congo,
- Democratic Party of MongoliaCountry: Mongolia
- Alvaro Uribe through 31416 S.A.S.Country: Colombia
- Political Union of Citizens Georgian Dream - Democratic GeorgiaCountry: Georgia
- 31416 S.A.S.Country: Colombia
- Moise Katumbi through Akin Gump Strauss Hauer & Feld LLPCountry: Republic of the Congo,
- Martin Fayulu through Akin Gump Strauss Hauer & Feld LLPCountry: Republic of the Congo,
- Embassy of Japan through Akin Gump Strauss Hauer & Feld LLPCountry: Japan
- Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLPCountry: Republic of the Congo,
- Kenichiro Sasae, Ambassador Extraordinary and Plenipotentiary of JapanCountry: Japan
Follow-up filings
Confirmed from the official record
Our reading rules find no sentence in this registrant's agreement filings that says a later document or step is coming.
Supplemental statements, every six months
The law asks a registrant to file a supplemental statement for each six months after it registers, within 30 days after each six months ends. Each row is one six-month period and the supplemental statement the list shows for it.
| Six months | The law gives until | Supplemental statement |
|---|---|---|
| March 3, 2026 to | October 3, 2026 | No supplemental statement listed as of October 8, 2026 |
| September 3, 2025 to | April 2, 2026 | Filed May 31, 2026 Official file |
| March 3, 2025 to | October 3, 2025 | Filed December 17, 2025 Official file |
| September 3, 2024 to | April 2, 2025 | Filed April 30, 2025 Official file |
| March 3, 2024 to | October 3, 2024 | Filed October 29, 2024 Official file |
| September 3, 2023 to | April 2, 2024 | Filed April 30, 2024 Official file |
| March 3, 2023 to | October 3, 2023 | Filed October 30, 2023 Official file |
| September 3, 2022 to | April 2, 2023 | Filed April 27, 2023 Official file |
| March 3, 2022 to | October 3, 2022 | Filed October 30, 2022 Official file |
| September 3, 2021 to | April 2, 2022 | Filed April 30, 2022 Official file |
| March 3, 2021 to | October 3, 2021 | Filed October 30, 2021 Official file |
| September 3, 2020 to | April 2, 2021 | Filed April 30, 2021 Official file |
| March 3, 2020 to | October 3, 2020 | Filed October 31, 2020 Official file |
| September 3, 2019 to | April 2, 2020 | Filed April 30, 2020 Official file |
| March 3, 2019 to | October 3, 2019 | Filed October 30, 2019 Official file |
| September 3, 2018 to | April 2, 2019 | Filed April 23, 2019 Official file |
| March 3, 2018 to | October 3, 2018 | Filed October 31, 2018 Official file |
| September 3, 2017 to | April 2, 2018 | Filed May 10, 2018 Official file |
| March 3, 2017 to | October 3, 2017 | No supplemental statement listed as of October 8, 2026 |
| September 3, 2016 to | April 2, 2017 | Filed May 1, 2017 Official file |
| March 3, 2016 to | October 3, 2016 | Filed October 31, 2016 Official file |
| September 3, 2015 to | April 2, 2016 | Filed April 29, 2016 Official file |
| March 3, 2015 to | October 3, 2015 | Filed November 4, 2015 Official file |
22 U.S.C. 612(b) (official text):
“Every agent of a foreign principal who has filed a registration statement required by subsection (a) of this section shall, within thirty days after the expiration of each period of six months succeeding such filing, file with the Attorney General a supplement thereto under oath, on a form prescribed by the Attorney General”
28 CFR 5.203(b) (official text):
“The obligation to file a supplemental statement at 6-month intervals during the agency relationship shall continue even though the registrant has not engaged during the period in any activity in the interests of his foreign principal.”
28 CFR 5.203(c) (official text):
“The time within which to file a supplemental statement may be extended for sufficient cause shown in a written application to the Assistant Attorney General.”
Quoted from our copy of the official text, saved October 8, 2026.
63 agreement filings in the list (Exhibit AB, Exhibit B, Amendment and Registration Statement). We have our own copy of 20 and read the text of 20.
A quote is the text inside the filed PDF. A scanned page carries text made by character recognition, so a letter can be misread; our saved copy shows the page.
Every filing
Each filing in the Justice Department's list for this registrant. We save our own copy of each agreement filing before we say anything about it.
| Filing | Date | Official file | Our saved copy |
|---|---|---|---|
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Srpska | Open | Not saved | |
| Informational MaterialsFor Republic of Srpska | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Srpska | Open | Not saved | |
| Informational MaterialsFor Republic of Srpska | Open | Not saved | |
| Informational MaterialsFor Republic of Srpska | Open | Not saved | |
| Informational MaterialsFor Republic of Srpska | Open | Not saved | |
| Informational MaterialsFor Republic of Srpska | Open | Not saved | |
| Informational MaterialsFor Republic of Srpska | Open | Not saved | |
| Informational MaterialsFor Republic of Srpska | Open | Not saved | |
| Informational MaterialsFor Republic of Srpska | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Short-FormWelsh, Brendan | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Short-FormWelsh, Brendan | Open | Not saved | |
| Short-FormProvost, Jillian Grace | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Exhibit ABFor Banque Malienne De Solidarite, BMS S.A | Open | OpenFingerprint cd97dc461227af5f | |
| Amendment | Open | OpenFingerprint 302563bdb8ce8eaf | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Juan Pablo Guanipa | Open | Not saved | |
| Short-FormPearson, Coreco | Open | Not saved | |
| Short-FormStone, Roger | Open | Not saved | |
| Amendment | Open | OpenFingerprint b75c274d5de35441 | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Ministry of Information, Republic of Myanmar | Open | Not saved | |
| Short-FormDavenport, Doug | Open | Not saved | |
| Short-FormStone, Roger | Open | Not saved | |
| Short-FormPeterson, Justin | Open | Not saved | |
| Exhibit ABFor The Commonwealth of the Bahamas | Open | OpenFingerprint 3fb407a810110739 | |
| Amendment | Open | OpenFingerprint 4b801eea408d3526 | |
| Amendment | Open | OpenFingerprint 4935da25580831b3 | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Amendment | Open | OpenFingerprint 71ab09342345f87d | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Informational MaterialsFor Republic of Nigeria through Aster Legal | Open | Not saved | |
| Short-FormCasale, Rich | Open | Not saved | |
| Short-FormGrillo, Ryan | Open | Not saved | |
| Short-FormShaw, Adam | Open | Not saved | |
| Short-FormWelsh, Brendan | Open | Not saved | |
| Short-FormProvost, Jillian Grace | Open | Not saved | |
| Exhibit ABFor Republic of Srpska | Open | OpenFingerprint 20b41ce0cf57621d | |
| Amendment | Open | OpenFingerprint 0e636f97ddf62dfd | |
| Short-FormLewis, Nick | Open | Not saved | |
| Short-FormShaw, Adam | Open | Not saved | |
| Amendment | Open | OpenFingerprint f55547d9501ef038 | |
| Short-FormProvost, Jillian Grace | Open | Not saved | |
| Short-FormRosenwald, Alexander Whitmore | Open | Not saved | |
| Short-FormWelsh, Brendan | Open | Not saved | |
| Amendment | Open | OpenFingerprint fdfe882c2e957ea5 | |
| Short-FormStone, Roger | Open | Not saved | |
| Short-FormLondon, Diana | Open | Not saved | |
| Short-FormCombs, Daniel Paul | Open | Not saved | |
| Short-FormDavenport, Doug | Open | Not saved | |
| Short-FormGrillo, Ryan | Open | Not saved | |
| Short-FormPeterson, Justin | Open | Not saved | |
| Exhibit ABFor Republic of Nigeria through Aster Legal | Open | OpenFingerprint 302c1869a59e1cc0 | |
| Amendment | Open | OpenFingerprint 2fcae9d48ee5ba9c | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Juan Pablo Guanipa | Open | Not saved | |
| Informational MaterialsFor Juan Pablo Guanipa | Open | Not saved | |
| Informational MaterialsFor Juan Pablo Guanipa | Open | Not saved | |
| Informational MaterialsFor Juan Pablo Guanipa | Open | Not saved | |
| Informational MaterialsFor Juan Pablo Guanipa | Open | Not saved | |
| Informational MaterialsFor Juan Pablo Guanipa | Open | Not saved | |
| Amendment | Open | OpenFingerprint 5abd2ce3ff84d5ab | |
| Amendment | Open | OpenFingerprint 60d6861334eaa004 | |
| Short-FormLove, Kelly | Open | Not saved | |
| Short-FormShaw, Adam | Open | Not saved | |
| Short-FormWitt, Theodore | Open | Not saved | |
| Short-FormWelsh, Brendan | Open | Not saved | |
| Short-FormDavenport, Doug | Open | Not saved | |
| Amendment | Open | OpenFingerprint a519b3f1c94ba568 | |
| Short-FormGrillo, Ryan | Open | Not saved | |
| Short-FormPeterson, Justin | Open | Not saved | |
| Exhibit ABFor Ministry of Information, Republic of Myanmar | Open | OpenFingerprint 7dcf480dcd7951d3 | |
| Amendment | Open | OpenFingerprint cb506ecedc975a14 | |
| Short-FormIvers, Kevin | Open | Not saved | |
| Short-FormWolf, Oliver | Open | Not saved | |
| Exhibit ABFor Juan Pablo Guanipa | Open | OpenFingerprint 089d7bbd8c8b07ed | |
| Amendment | Open | OpenFingerprint 98c26e10f39e96b4 | |
| Supplemental Statement | Open | Not saved | |
| Short-FormDavenport, Doug | Open | Not saved | |
| Short-FormAiello, Thomas | Open | Not saved | |
| Short-FormFeuer, William Henry | Open | Not saved | |
| Short-FormFlores, Juan Carlos | Open | Not saved | |
| Amendment | Open | Not checked yet | |
| Short-FormGrillo, Ryan | Open | Not saved | |
| Short-FormFlaim, Sarah | Open | Not saved | |
| Exhibit ABFor Delegation of the European Union to the USA | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Amendment | Open | Not checked yet | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Short-FormPatru, Ed | Open | Not saved | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Informational MaterialsFor Kyiv Global Outreach | Open | Not saved | |
| Short-FormWelsh, Brendan | Open | Not saved | |
| Short-FormRea, Micah | Open | Not saved | |
| Short-FormNelson, John | Open | Not saved | |
| Short-FormKupka, Roger Allan | Open | Not saved | |
| Short-FormPeterson, Justin | Open | Not saved | |
| Short-FormCombs, Daniel Paul | Open | Not saved | |
| Short-FormErnst, Joseph | Open | Not saved | |
| Exhibit ABFor Kyiv Global Outreach | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | Open | Not saved | |
| Informational MaterialsFor Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | Open | Not saved | |
| Short-FormAiello, Thomas | Open | Not saved | |
| Short-FormPeterson, Justin | Open | Not saved | |
| Short-FormRamsey, Kevin | Open | Not saved | |
| Short-FormIvers, Kevin | Open | Not saved | |
| Short-FormGrillo, Ryan | Open | Not saved | |
| Short-FormKeast, Ellen | Open | Not saved | |
| Exhibit ABFor Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor SCM Consulting Limited | Open | Not saved | |
| Short-FormErnst, Joseph | Open | Not saved | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor SCM Consulting Limited | Open | Not saved | |
| Informational MaterialsFor SCM Consulting Limited | Open | Not saved | |
| Informational MaterialsFor SCM Consulting Limited | Open | Not saved | |
| Informational MaterialsFor SCM Consulting Limited | Open | Not saved | |
| Informational MaterialsFor SCM Consulting Limited | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Amendment | Open | Not checked yet | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor SCM Consulting Limited | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor SCM Consulting Limited | Open | Not saved | |
| Informational MaterialsFor SCM Consulting Limited | Open | Not saved | |
| Informational MaterialsFor SCM Consulting Limited | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Short-FormNelson, John | Open | Not saved | |
| Short-FormLewis, Sarah | Open | Not saved | |
| Short-FormDemos, Hayden John | Open | Not saved | |
| Short-FormPeterson, Justin | Open | Not saved | |
| Exhibit ABFor SCM Consulting Limited | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Exhibit ABFor Malaysian Palm Oil Council | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor The Honorable Moise Katumbi Chapwe | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Informational MaterialsFor Malaysian Palm Oil Council | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor The Honorable Moise Katumbi Chapwe | Open | Not saved | |
| Short-FormStevens, Craig | Open | Not saved | |
| Amendment | Open | Not checked yet | |
| Exhibit ABFor The Honorable Moise Katumbi Chapwe | Open | Not checked yet | |
| Short-FormNewman, Keith | Open | Not saved | |
| Short-FormGrillo, Ryan | Open | Not saved | |
| Exhibit ABFor Malaysian Palm Oil Council | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Amendment | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Informational MaterialsFor Democratic Party of Mongolia | Open | Not saved | |
| Informational MaterialsFor Democratic Party of Mongolia | Open | Not saved | |
| Informational MaterialsFor Democratic Party of Mongolia | Open | Not saved | |
| Informational MaterialsFor Democratic Party of Mongolia | Open | Not saved | |
| Short-FormGrillo, Ryan | Open | Not saved | |
| Short-FormIvers, Kevin | Open | Not saved | |
| Exhibit ABFor Democratic Party of Mongolia | Open | Not checked yet | |
| Informational MaterialsFor Alvaro Uribe through 31416 S.A.S. | Open | Not saved | |
| Exhibit ABFor Alvaro Uribe through 31416 S.A.S. | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Informational MaterialsFor Alvaro Uribe through 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Alvaro Uribe through 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Alvaro Uribe through 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Alvaro Uribe through 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Alvaro Uribe through 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Alvaro Uribe through 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Alvaro Uribe through 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Alvaro Uribe through 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Alvaro Uribe through 31416 S.A.S. | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Short-FormMears, Chelsea | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Exhibit ABFor 31416 S.A.S. | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Informational MaterialsFor 31416 S.A.S. | Open | Not saved | |
| Short-FormIvers, Kevin | Open | Not saved | |
| Short-FormTaborda, Andres | Open | Not saved | |
| Short-FormPeterson, Justin | Open | Not saved | |
| Exhibit ABFor 31416 S.A.S. | Open | Not checked yet | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Informational MaterialsFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not saved | |
| Short-FormPeterson, Justin | Open | Not saved | |
| Short-FormMarkon, Jerome F. | Open | Not saved | |
| Short-FormSteelman, Hayden Brooks | Open | Not saved | |
| Short-FormGrillo, Ryan | Open | Not saved | |
| Exhibit ABFor Political Union of Citizens Georgian Dream - Democratic Georgia | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Short-FormMcCabe, Brian | Open | Not saved | |
| Short-FormStevens, Craig | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Exhibit ABFor Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Short-FormStevens, Craig | Open | Not saved | |
| Exhibit ABFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not checked yet | |
| Exhibit ABFor Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Informational MaterialsFor Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Short-FormFulgenzi, James | Open | Not saved | |
| Short-FormFulgenzi, James | Open | Not saved | |
| Short-FormRyan, Paul | Open | Not saved | |
| Short-FormWolf, Oliver | Open | Not saved | |
| Exhibit ABFor Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP | Open | Not checked yet | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Short-FormStevens, Craig | Open | Not saved | |
| Short-FormMcCabe, Brian | Open | Not saved | |
| Exhibit ABFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not checked yet | |
| Exhibit ABFor Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Informational MaterialsFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Short-FormMcCabe, Brian | Open | Not saved | |
| Short-FormHorrell, Chad | Open | Not saved | |
| Short-FormStevens, Craig | Open | Not saved | |
| Exhibit ABFor Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Short-FormMcCabe, Brian | Open | Not saved | |
| Short-FormHorrell, Chad | Open | Not saved | |
| Exhibit ABFor Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Exhibit ABFor Embassy of Japan through Akin Gump Strauss Hauer & Feld, LLP | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Short-FormRyan, Paul | Open | Not saved | |
| Short-FormWolf, Oliver | Open | Not saved | |
| Short-FormOlson, Grant A. | Open | Not saved | |
| Registration Statement | Open | Not checked yet | |
| Exhibit C | Open | Not saved | |
| Exhibit ABFor Kenichiro Sasae, Ambassador Extraordinary and Plenipotentiary of Japan | Open | Not checked yet |
Where this comes from
U.S. Department of Justice, Foreign Agents Registration Act filings (efile.fara.gov). The law and the rules come from the Code of Federal Regulations (ecfr.gov) and the U.S. Code (govinfo.gov).
The Justice Department's daily file of every registrant's filingsefile.fara.gov · file dated October 7, 2026 · saved · fingerprint 0572a185dfcfa18d
Confirmed from the official record22 U.S.C. 612(a)(4)www.govinfo.gov · saved · fingerprint 49857e560fac0129
Confirmed from the official record28 CFR 5.201(b)www.ecfr.gov · saved · fingerprint 07cb0caa5bf10463
Confirmed from the official record22 U.S.C. 612(b)www.govinfo.gov · saved · fingerprint 49857e560fac0129
Confirmed from the official record28 CFR 5.204(b)www.ecfr.gov · saved · fingerprint 5983269af36b000e
Confirmed from the official record28 CFR 5.203(b)www.ecfr.gov · saved · fingerprint 86979ebb7f2897e9
Confirmed from the official record28 CFR 5.203(c)www.ecfr.gov · saved · fingerprint 86979ebb7f2897e9
Confirmed from the official record