Foreign agents
DCI Group AZ, LLC
The Foreign Agents Registration Act requires people and firms acting in certain capacities for a foreign principal to register with the Department of Justice and file regular reports. The records below are shown as the Department publishes them, each linked to the filed document.
Registration No. 6278 — Washington, DC. Registered 2015-03-03.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Banque Malienne De Solidarite, BMS S.A | MALI | 2026-08-13 | Exhibit A/B as filed |
| The Commonwealth of the Bahamas | BAHAMAS | 2026-03-25 | Exhibit A/B as filed |
| Republic of Srpska | BOSNIA & HERZEGOVINA | 2026-02-27 | Exhibit A/B as filed |
| Republic of Nigeria through Aster Legal | NIGERIA | 2025-12-18 | Exhibit A/B as filed |
| Ministry of Information, Republic of Myanmar | BURMA | 2025-08-01 | Exhibit A/B as filed |
| Juan Pablo Guanipa | VENEZUELA | 2025-06-11 | Exhibit A/B as filed |
| Delegation of the European Union to the USA | INTERNATIONAL | 2024-11-01 Terminated 2025-10-01 | Exhibit A/B as filed |
| Kyiv Global Outreach | UKRAINE | 2024-03-07 Terminated 2025-04-01 | Exhibit A/B as filed |
| Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | DOMINICAN REPUBLIC | 2023-05-17 Terminated 2025-12-31 | Exhibit A/B as filed |
| SCM Consulting Limited | UKRAINE | 2022-06-27 Terminated 2023-03-31 | Exhibit A/B as filed |
| The Honorable Moise Katumbi Chapwe | CONGO, DEMOCRATIC REPUBLIC OF THE | 2021-09-16 Terminated 2022-04-30 | Exhibit A/B as filed |
| Malaysian Palm Oil Council | MALAYSIA | 2021-08-17 Terminated 2022-09-30 | Exhibit A/B as filed |
| Democratic Party of Mongolia | MONGOLIA | 2021-04-19 Terminated 2021-04-23 | Exhibit A/B as filed |
| Alvaro Uribe through 31416 S.A.S. | COLOMBIA | 2020-08-24 Terminated 2020-12-31 | Exhibit A/B as filed |
| Political Union of Citizens Georgian Dream - Democratic Georgia | GEORGIA | 2020-02-12 Terminated 2021-03-31 | Exhibit A/B as filed |
| Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP | CONGO, REPUBLIC OF THE | 2019-05-23 Terminated 2019-12-31 | Exhibit A/B as filed |
| Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | CONGO, REPUBLIC OF THE | 2018-12-19 Terminated 2019-02-27 | Exhibit A/B as filed |
| Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP | JAPAN | 2017-12-26 Terminated 2018-07-09 | Exhibit A/B as filed |
| Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | CONGO, REPUBLIC OF THE | 2016-04-27 Terminated 2019-02-27 | Exhibit A/B as filed |
| Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP | CONGO, REPUBLIC OF THE | 2015-09-25 Terminated 2016-03-31 | DOJ foreign principal list |
| Embassy of Japan through Akin Gump Strauss Hauer & Feld, LLP | JAPAN | 2015-03-03 Terminated 2015-10-01 | DOJ foreign principal list |
Filed documents, newest first
| Date stamped | Document | Source |
|---|---|---|
| 2026-09-23 | Informational Materials Republic of Srpska | Official document |
| 2026-09-23 | Informational Materials Republic of Srpska | Official document |
| 2026-09-23 | Informational Materials Republic of Srpska | Official document |
| 2026-09-23 | Informational Materials Republic of Srpska | Official document |
| 2026-09-23 | Informational Materials Republic of Srpska | Official document |
| 2026-09-23 | Informational Materials Republic of Srpska | Official document |
| 2026-09-23 | Informational Materials Republic of Srpska | Official document |
| 2026-09-23 | Informational Materials Republic of Srpska | Official document |
| 2026-09-22 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-09-15 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-09-15 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-08-27 | Short-Form Welsh, Brendan | Official document |
| 2026-08-26 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-08-13 | Exhibit AB Banque Malienne De Solidarite, BMS S.A | Official document |
| 2026-08-13 | Short-Form Provost, Jillian Grace | Official document |
| 2026-08-13 | Amendment | Official document |
| 2026-08-13 | Short-Form Welsh, Brendan | Official document |
| 2026-08-13 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-08-10 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-07-27 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-07-14 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-07-13 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-06-23 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-06-09 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-06-02 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-06-02 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-06-02 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-06-02 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-06-02 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-06-02 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-05-31 | Informational Materials Juan Pablo Guanipa | Official document |
| 2026-05-31 | Supplemental Statement | Official document |
| 2026-04-29 | Short-Form Pearson, Coreco | Official document |
| 2026-04-29 | Short-Form Stone, Roger | Official document |
| 2026-04-22 | Amendment | Official document |
| 2026-04-21 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-04-17 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-04-13 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-04-07 | Informational Materials Ministry of Information, Republic of Myanmar | Official document |
| 2026-03-25 | Amendment | Official document |
| 2026-03-25 | Short-Form Peterson, Justin | Official document |
| 2026-03-25 | Short-Form Davenport, Doug | Official document |
| 2026-03-25 | Short-Form Stone, Roger | Official document |
| 2026-03-25 | Exhibit AB The Commonwealth of the Bahamas | Official document |
| 2026-03-25 | Amendment | Official document |
| 2026-03-24 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-19 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-18 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-12 | Amendment | Official document |
| 2026-03-11 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-11 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-11 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-11 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-11 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-11 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-11 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-03-11 | Informational Materials Republic of Nigeria through Aster Legal | Official document |
| 2026-02-27 | Short-Form Shaw, Adam | Official document |
| 2026-02-27 | Short-Form Provost, Jillian Grace | Official document |
| 2026-02-27 | Short-Form Grillo, Ryan | Official document |
| 2026-02-27 | Amendment | Official document |
| 2026-02-27 | Short-Form Welsh, Brendan | Official document |
| 2026-02-27 | Exhibit AB Republic of Srpska | Official document |
| 2026-02-27 | Short-Form Casale, Rich | Official document |
| 2026-02-02 | Short-Form Lewis, Nick | Official document |
| 2026-01-30 | Short-Form Shaw, Adam | Official document |
| 2026-01-12 | Amendment | Official document |
| 2025-12-30 | Short-Form Provost, Jillian Grace | Official document |
| 2025-12-23 | Short-Form Rosenwald, Alexander Whitmore | Official document |
| 2025-12-23 | Short-Form Welsh, Brendan | Official document |
| 2025-12-19 | Amendment | Official document |
| 2025-12-18 | Short-Form Peterson, Justin | Official document |
| 2025-12-18 | Short-Form Stone, Roger | Official document |
| 2025-12-18 | Exhibit AB Republic of Nigeria through Aster Legal | Official document |
| 2025-12-18 | Short-Form Combs, Daniel Paul | Official document |
| 2025-12-18 | Short-Form London, Diana | Official document |
| 2025-12-18 | Amendment | Official document |
| 2025-12-18 | Short-Form Grillo, Ryan | Official document |
| 2025-12-18 | Short-Form Davenport, Doug | Official document |
| 2025-12-17 | Amendment | Official document |
| 2025-12-17 | Informational Materials Juan Pablo Guanipa | Official document |
| 2025-12-17 | Informational Materials Juan Pablo Guanipa | Official document |
| 2025-12-17 | Amendment | Official document |
| 2025-12-17 | Informational Materials Juan Pablo Guanipa | Official document |
The 100 most recent documents are shown.
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile bulk data, retrieved 2026-09-26 (UTC). About the law: justice.gov/nsd-fara.
Sources
- FARA eFile, U.S. Department of Justice
- FARA bulk data (registrants, foreign principals, documents)
- The Foreign Agents Registration Act, National Security Division
Records appear here after the Department publishes them in its daily bulk files and Vote Files' daily check reads them. Documents stamped before Jan 1, 2016 are not loaded here; FARA eFile has the complete record.