FARA Compliance Analysis
Legally defensible analysis of FARA compliance across all entities in our investigation. Includes registered entities with compliance questions, entities that may have registration obligations, and Form 990 financial data from IRS filings.
LEGAL DISCLAIMER: This analysis is based on publicly available information and represents AFNPT's interpretation of FARA requirements. It does not constitute a legal determination. Only the U.S. Department of Justice can determine FARA registration requirements. All entities discussed are presumed to be acting lawfully unless determined otherwise by appropriate authorities.
METHODOLOGY: The following analyses identify entities that may have FARA registration obligations based on publicly available evidence. Each analysis includes: (1) evidence of a foreign principal relationship, (2) evidence of covered activities, (3) any claimed exemptions and their weaknesses, (4) comparable entities that ARE registered, and (5) confidence level. All analyses are legally defensible and based on documented public records.
LEGAL FRAMEWORK: This compliance analysis is based on the Foreign Agents Registration Act (22 USC §611 et seq.) and publicly available records. All analyses are provided for educational purposes. AFNPT does not make legal determinations — only the U.S. Department of Justice can determine FARA registration requirements. All entities discussed are presumed to be acting lawfully. See our Legal Framework and Editorial Standards.