Abuja MoU Port State Control Inspections Abuja MoU Global weekly 6,177 Black Sea MoU Port State Control Inspections BSMOU Global weekly - Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina monthly 195,449 Business Identifier Code (BIC) Reference Data SWIFT Global monthly 32,420 Companies House (UK) Persons with Significant Control CoH United Kingdom weekly 25,228,895 Cyprus company registry DRCIP Cyprus weekly 1,576,139 Czech Republic Business Register ARES Czechia monthly 4,138,056 Deutsches Handelsregister (OffeneRegister.de) OffeneRegister.de / OKF DE non-official Germany 9,010,326 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 1,102,060 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union monthly 5,182,908 Georgian Company Registry TI Georgia non-official Georgia 627,037 GLEIF Concatenated Data File GLEIF weekly 12,003,693 ICIJ OffshoreLeaks ICIJ non-official monthly 1,614,277 Kazakhstan State Register of legal entities MoJ Kazakhstan monthly 1,329,511 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 855,672 Research Organizations Registry ROR monthly 125,065 Russian Unified State Register of Legal Entities (EGRUL) FNS Russia 23,621,153 Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) MSSR weekly 143,010 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova weekly 760,672 Tajikistan Unified State Register of taxpayers Tax committee under the Government of the Republic of Tajikistan Tajikistan monthly 52,324 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 26,405 UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom monthly 5,780,296 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 508,593 US Foreign Agents Registration Act list DOJ United States weekly 33,319 US Money Services Business Registrant List FinCEN United States weekly 56,716 US National Provider Identifier Registry CMS United States monthly 9,494,438 US OFAC Press Releases OFAC United States daily 11,603 