US BIS Export Violations
Explore BIS export enforcement cases from US Bureau of Industry and Security: source records, original references, current availability and regulatory enforcement context.
Source availability
Available for screening
1,129 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Data overview
BIS export enforcement cases is published by US Bureau of Industry and Security.
The available version contains 1,129 source records before any name search.
The entity-type breakdown is 1,129 other or unspecified records.
- Source records
- 1,129
- Publicly browsable records
- 1,129
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 1,129
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
BIS export enforcement cases is published by US Bureau of Industry and Security. Source: US Bureau of Industry and Security. Independently normalized by SanctionsKit; no endorsement. Historical export-enforcement case index. Case captions can name multiple parties and do not establish a current restriction; consult the controlling order.
Distinguish the action from its current effect
Check the original BIS export enforcement cases record from US Bureau of Industry and Security. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- GEOMET Technologies, LLC.US Bureau of Industry and Security includes GEOMET Technologies, LLC. in BIS export enforcement cases.Source recordBIS export enforcement cases
- El Salvador Networks, S.A.US Bureau of Industry and Security includes El Salvador Networks, S.A. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Fernando SeroUS Bureau of Industry and Security includes Fernando Sero in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ihsan Elashi, Tetrabal Corporation, Al Kayali Corporation, Mynet.Net Corporation, Infocom Corporation, Synaptix.Net, Maysoon Al Kayali, Hazim Elashi, Bayan Elashi, Ghassan Elashi, Basman Elashi, Majida Salem, and Fadwa ElafrangiUS Bureau of Industry and Security includes Ihsan Elashi, Tetrabal Corporation, Al Kayali Corporation, Mynet.Net Corporation, Infocom Corporation, Synaptix.Net, Maysoon Al Kayali, Hazim Elashi, Bayan Elashi, Ghassan Elashi, Basman Elashi, Majida Salem, and Fadwa Elafrangi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Continental Airlines, Inc.US Bureau of Industry and Security includes Continental Airlines, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Petrom GmbH International Trade and Majid RahmanifarUS Bureau of Industry and Security includes Petrom GmbH International Trade and Majid Rahmanifar in BIS export enforcement cases.Source recordBIS export enforcement cases
- Petrom GbmH International Trade and Petrom International Trade, S.L.US Bureau of Industry and Security includes Petrom GbmH International Trade and Petrom International Trade, S.L. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Petrom GmbH International Trade and Koto Commercio Iberica, S.L.US Bureau of Industry and Security includes Petrom GmbH International Trade and Koto Commercio Iberica, S.L. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Erika P. JardineUS Bureau of Industry and Security includes Erika P. Jardine in BIS export enforcement cases.Source recordBIS export enforcement cases
- SCP Global Technologies, Inc.US Bureau of Industry and Security includes SCP Global Technologies, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aviacsa AirlinesUS Bureau of Industry and Security includes Aviacsa Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Magnetic Shield CorporationUS Bureau of Industry and Security includes Magnetic Shield Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- A.N. Deringer, Inc.US Bureau of Industry and Security includes A.N. Deringer, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Top Line Express, Inc.US Bureau of Industry and Security includes Top Line Express, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Interturbine Logistiks GmbHUS Bureau of Industry and Security includes Interturbine Logistiks GmbH in BIS export enforcement cases.Source recordBIS export enforcement cases
- William KovacsUS Bureau of Industry and Security includes William Kovacs in BIS export enforcement cases.Source recordBIS export enforcement cases
- S.P. Equipamentos de Protecao ao Trabalho Ltda.US Bureau of Industry and Security includes S.P. Equipamentos de Protecao ao Trabalho Ltda. in BIS export enforcement cases.Source recordBIS export enforcement cases
- EMD Chemicals, Inc.US Bureau of Industry and Security includes EMD Chemicals, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Fiber Materials, Inc.US Bureau of Industry and Security includes Fiber Materials, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Materials International, Inc.US Bureau of Industry and Security includes Materials International, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Maurice SubiliaUS Bureau of Industry and Security includes Maurice Subilia in BIS export enforcement cases.Source recordBIS export enforcement cases
- Walter L. LachmanUS Bureau of Industry and Security includes Walter L. Lachman in BIS export enforcement cases.Source recordBIS export enforcement cases
- Engineering Valves Group of ITT CorporationUS Bureau of Industry and Security includes Engineering Valves Group of ITT Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Vonberg Valve, Inc.US Bureau of Industry and Security includes Vonberg Valve, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Lethal Weapon Charters, Inc.US Bureau of Industry and Security includes Lethal Weapon Charters, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ted R. BaierUS Bureau of Industry and Security includes Ted R. Baier in BIS export enforcement cases.Source recordBIS export enforcement cases
- Stephen LincolnUS Bureau of Industry and Security includes Stephen Lincoln in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alpine Armoring, Inc.US Bureau of Industry and Security includes Alpine Armoring, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Fred KhoroushiUS Bureau of Industry and Security includes Fred Khoroushi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Robert AbreuUS Bureau of Industry and Security includes Robert Abreu in BIS export enforcement cases.Source recordBIS export enforcement cases
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Questions about US BIS Export Violations
Who publishes US BIS Export Violations?
The catalog identifies Bureau of Industry and Security as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US BIS Export Violations for screening?
The current source snapshot marks US BIS Export Violations as available for screening. Select its source ID, us-bis-export, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US BIS Export Violations records here?
Current public records from US BIS Export Violations can be browsed here. The current source contains 1,129 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US BIS Export Violations records?
Access to US BIS Export Violations does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.