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
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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
- Weatherford International LTD., Weatherford Oil Tool Middle East LTD., Weatherford Production Optimisation (UK) LTD., Precision Energy Services ULC and Precision Energy Services Colombia LTD.US Bureau of Industry and Security includes Weatherford International LTD., Weatherford Oil Tool Middle East LTD., Weatherford Production Optimisation (UK) LTD., Precision Energy Services ULC and Precision Energy Services Colombia LTD. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Weatherford International LTD., Weatherford Oil Tool Middle East LTD., Weatherford Production Optimisation (UK) LTD., Precision Energy Services ULC and Precision Energy Services Colombia LTD.US Bureau of Industry and Security includes Weatherford International LTD., Weatherford Oil Tool Middle East LTD., Weatherford Production Optimisation (UK) LTD., Precision Energy Services ULC and Precision Energy Services Colombia LTD. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Donald V. BernardoUS Bureau of Industry and Security includes Donald V. Bernardo in BIS export enforcement cases.Source recordBIS export enforcement cases
- Igor BobelUS Bureau of Industry and Security includes Igor Bobel in BIS export enforcement cases.Source recordBIS export enforcement cases
- Andrew Vincent O'DonnellUS Bureau of Industry and Security includes Andrew Vincent O'Donnell in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mohammad Soroush Mahalaty, a/k/a Mohammad Soroush, a/k/a Mike SoroushUS Bureau of Industry and Security includes Mohammad Soroush Mahalaty, a/k/a Mohammad Soroush, a/k/a Mike Soroush in BIS export enforcement cases.Source recordBIS export enforcement cases
- Smith International (North Sea) LimitedUS Bureau of Industry and Security includes Smith International (North Sea) Limited in BIS export enforcement cases.Source recordBIS export enforcement cases
- Amplifier Research CorporationUS Bureau of Industry and Security includes Amplifier Research Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- 3K Aviation Consulting & Logistics a/k/a 3K Havacilik Ve Danismanlik SAN. TIC. LTD. ST., Huseyin Engin Borluca, Adaero International Trade, LLC, Recep Sadettin Ilgin and Pouya Airline a/k/a Pouya AirUS Bureau of Industry and Security includes 3K Aviation Consulting & Logistics a/k/a 3K Havacilik Ve Danismanlik SAN. TIC. LTD. ST., Huseyin Engin Borluca, Adaero International Trade, LLC, Recep Sadettin Ilgin and Pouya Airline a/k/a Pouya Air in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways, Zarand Aviation, Gatewick LLC., Pejman Mahmood Kosarayanifard, Mahoud Amini, Derman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (UK) LTD. And Equipco (UK) LTD. and Mehdi BahramiUS Bureau of Industry and Security includes Mahan Airways, Zarand Aviation, Gatewick LLC., Pejman Mahmood Kosarayanifard, Mahoud Amini, Derman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (UK) LTD. And Equipco (UK) LTD. and Mehdi Bahrami in BIS export enforcement cases.Source recordBIS export enforcement cases
- 3K Aviation Consulting & Logistics, a/k/a 3K Havacilik Ve Denismanlik SAN. TIC. LTD. ST., Huseyin Engin Borluca, Adaero International Trade, LLC, Recep Sadettin Ilgin and Pouya Airline a/k/a Pouya Air, Evans Meridians Ltd.US Bureau of Industry and Security includes 3K Aviation Consulting & Logistics, a/k/a 3K Havacilik Ve Denismanlik SAN. TIC. LTD. ST., Huseyin Engin Borluca, Adaero International Trade, LLC, Recep Sadettin Ilgin and Pouya Airline a/k/a Pouya Air, Evans Meridians Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ansell Protective Products Inc.US Bureau of Industry and Security includes Ansell Protective Products Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Comasec SASUS Bureau of Industry and Security includes Comasec SAS in BIS export enforcement cases.Source recordBIS export enforcement cases
- Intevac, Inc.US Bureau of Industry and Security includes Intevac, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aliaksandr StashynskiUS Bureau of Industry and Security includes Aliaksandr Stashynski in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mostafa Saberi Tehrani, a/k/a Mostafa Saberi, a/k/a Mike SaberiUS Bureau of Industry and Security includes Mostafa Saberi Tehrani, a/k/a Mostafa Saberi, a/k/a Mike Saberi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ernest Chornoletskyy, a/k/a Erik ChornoletskyyUS Bureau of Industry and Security includes Ernest Chornoletskyy, a/k/a Erik Chornoletskyy in BIS export enforcement cases.Source recordBIS export enforcement cases
- Arkema Rotterdam B.V.US Bureau of Industry and Security includes Arkema Rotterdam B.V. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Oil Services & Trading Inc.US Bureau of Industry and Security includes Oil Services & Trading Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- C.A. Litzler Co., Inc.US Bureau of Industry and Security includes C.A. Litzler Co., Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aramex Emirates, LLCUS Bureau of Industry and Security includes Aramex Emirates, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Juan Victorian GimenezUS Bureau of Industry and Security includes Juan Victorian Gimenez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Manuel Homero GarcesUS Bureau of Industry and Security includes Manuel Homero Garces in BIS export enforcement cases.Source recordBIS export enforcement cases
- Seyed Mojtaba AtarodiUS Bureau of Industry and Security includes Seyed Mojtaba Atarodi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jaime Ariel Amaya-GarciaUS Bureau of Industry and Security includes Jaime Ariel Amaya-Garcia in BIS export enforcement cases.Source recordBIS export enforcement cases
- Bass Pro, LLCUS Bureau of Industry and Security includes Bass Pro, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Western Advanced Engineering CompanyUS Bureau of Industry and Security includes Western Advanced Engineering Company in BIS export enforcement cases.Source recordBIS export enforcement cases
- Kue Sang ChunUS Bureau of Industry and Security includes Kue Sang Chun in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luis Alejand Yanez AlmeidaUS Bureau of Industry and Security includes Luis Alejand Yanez Almeida in BIS export enforcement cases.Source recordBIS export enforcement cases
- Fidel Ignacio CisnerosUS Bureau of Industry and Security includes Fidel Ignacio Cisneros 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.