Abuja MoU Port State Control Inspections Abuja MoU Global weekly 6,341 Black Sea MoU Port State Control Inspections BSMOU Global weekly 8,790 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina weekly 196,626 Business Identifier Code (BIC) Reference Data SWIFT Global monthly 31,750 Companies House (UK) Persons with Significant Control CoH United Kingdom weekly 13,983,449 Cyprus company registry DRCIP Cyprus weekly 1,589,166 Czech Republic Business Register ARES Czechia monthly 4,160,418 Deutsches Handelsregister (OffeneRegister.de) OffeneRegister.de / OKF DE non-official Germany 9,010,326 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 1,113,637 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union monthly 5,523,383 Georgian Company Registry TI Georgia non-official Georgia 627,037 GLEIF Concatenated Data File GLEIF weekly 12,592,955 ICIJ OffshoreLeaks ICIJ non-official monthly 1,614,277 Kazakhstan State Register of legal entities MoJ Kazakhstan weekly 1,427,566 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 869,158 Research Organizations Registry ROR monthly 135,710 Russian Unified State Register of Legal Entities (EGRUL) FNS Russia 23,876,747 Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) MSSR weekly 146,053 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova weekly 768,205 Tajikistan Unified State Register of taxpayers Tax committee under the Government of the Republic of Tajikistan Tajikistan monthly 53,006 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 26,567 UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom monthly 6,141,111 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 516,298 US Foreign Agents Registration Act list DOJ United States weekly 33,512 US Money Services Business Registrant List FinCEN United States weekly 59,953 US National Provider Identifier Registry CMS United States monthly 9,726,865 US OFAC Press Releases OFAC United States daily 10,294 