Abuja MoU Port State Control Inspections Abuja MoU Global weekly 6,255 Black Sea MoU Port State Control Inspections BSMOU Global weekly 9,135 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina monthly 196,079 Business Identifier Code (BIC) Reference Data SWIFT Global monthly 32,248 Companies House (UK) Persons with Significant Control CoH United Kingdom weekly 25,522,130 Cyprus company registry DRCIP Cyprus weekly 1,584,659 Czech Republic Business Register ARES Czechia monthly 4,152,900 Deutsches Handelsregister (OffeneRegister.de) OffeneRegister.de / OKF DE non-official Germany 9,010,326 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 1,107,103 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union monthly 5,401,835 Georgian Company Registry TI Georgia non-official Georgia 627,037 GLEIF Concatenated Data File GLEIF weekly 12,381,105 ICIJ OffshoreLeaks ICIJ non-official monthly 1,614,277 Kazakhstan State Register of legal entities MoJ Kazakhstan monthly 1,731,464 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 866,162 Research Organizations Registry ROR monthly 129,046 Russian Unified State Register of Legal Entities (EGRUL) FNS Russia 23,813,777 Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) MSSR weekly 144,716 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova weekly 764,603 Tajikistan Unified State Register of taxpayers Tax committee under the Government of the Republic of Tajikistan Tajikistan monthly 52,822 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 26,452 UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom monthly 5,984,280 Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) MinJust Ukraine 7,241,303 US CorpWatch EX-21 Filings CorpWatch non-official United States monthly 1,421,198 US FATCA Foreign Financial Institution (FFI) List IRS United States monthly 512,112 US Foreign Agents Registration Act list DOJ United States weekly 33,438 US Money Services Business Registrant List FinCEN United States weekly 58,596 US National Provider Identifier Registry CMS United States monthly 9,671,888 US OFAC Press Releases OFAC United States daily 12,052 