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
- Wilfredo MaralitUS Bureau of Industry and Security includes Wilfredo Maralit in BIS export enforcement cases.Source recordBIS export enforcement cases
- EGYPTAIR Airlines CompanyUS Bureau of Industry and Security includes EGYPTAIR Airlines Company in BIS export enforcement cases.Source recordBIS export enforcement cases
- Barracuda Network, Inc. and Barracuda Networks, Ltd.US Bureau of Industry and Security includes Barracuda Network, Inc. and Barracuda Networks, Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gregorio L. SalazarUS Bureau of Industry and Security includes Gregorio L. Salazar in BIS export enforcement cases.Source recordBIS export enforcement cases
- GLS Solutions, Inc.US Bureau of Industry and Security includes GLS Solutions, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (Uk) Ltd., Equipco (Uk) Ltd., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group, and Issam MuhammadUS Bureau of Industry and Security includes Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (Uk) Ltd., Equipco (Uk) Ltd., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group, and Issam Muhammad in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ribway Airlines Company Limited, AF-Aviation Limited, Andy Farmer, John Edward Meadows, Jeffrey John James AshfieldUS Bureau of Industry and Security includes Ribway Airlines Company Limited, AF-Aviation Limited, Andy Farmer, John Edward Meadows, Jeffrey John James Ashfield in BIS export enforcement cases.Source recordBIS export enforcement cases
- Qiang Hu, a/k/a Johnson HuUS Bureau of Industry and Security includes Qiang Hu, a/k/a Johnson Hu in BIS export enforcement cases.Source recordBIS export enforcement cases
- Viacheslav ZhukovUS Bureau of Industry and Security includes Viacheslav Zhukov in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ribway Airlines Company Limited, John Edward Meadows, Jeffrey John James Ashfield, moreJet Ltd., Stefan Piotr Kondak, a/k/a Stefan Peter Kondak, AC AVIATIE UK Limited, f/k/a Bin Vali Aviation LimitedUS Bureau of Industry and Security includes Ribway Airlines Company Limited, John Edward Meadows, Jeffrey John James Ashfield, moreJet Ltd., Stefan Piotr Kondak, a/k/a Stefan Peter Kondak, AC AVIATIE UK Limited, f/k/a Bin Vali Aviation Limited in BIS export enforcement cases.Source recordBIS export enforcement cases
- Chemical Partners Europe S.A.US Bureau of Industry and Security includes Chemical Partners Europe S.A. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nutveena SirirojnananontUS Bureau of Industry and Security includes Nutveena Sirirojnananont in BIS export enforcement cases.Source recordBIS export enforcement cases
- Paweena Pechner, a/k/a Paweena MontasoodUS Bureau of Industry and Security includes Paweena Pechner, a/k/a Paweena Montasood in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alexandre AstakhovUS Bureau of Industry and Security includes Alexandre Astakhov in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ali Khanaman MohammadiUS Bureau of Industry and Security includes Ali Khanaman Mohammadi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Unisol InternationalUS Bureau of Industry and Security includes Unisol International in BIS export enforcement cases.Source recordBIS export enforcement cases
- Fokker Services B.V.US Bureau of Industry and Security includes Fokker Services B.V. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Weiss Envirotronics, IncUS Bureau of Industry and Security includes Weiss Envirotronics, Inc in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ribway Airlines Company Limited, John Edward Meadows, Jeffrey John James Ashfield, and AC AVIATIE UK Limited, f/k/a Bin Vali Aviation LimitedUS Bureau of Industry and Security includes Ribway Airlines Company Limited, John Edward Meadows, Jeffrey John James Ashfield, and AC AVIATIE UK Limited, f/k/a Bin Vali Aviation Limited in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Orence CocchiolaUS Bureau of Industry and Security includes Jose Orence Cocchiola in BIS export enforcement cases.Source recordBIS export enforcement cases
- Dennis HaagUS Bureau of Industry and Security includes Dennis Haag in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ismael RetaUS Bureau of Industry and Security includes Ismael Reta in BIS export enforcement cases.Source recordBIS export enforcement cases
- Fulfill Your Packages Inc.US Bureau of Industry and Security includes Fulfill Your Packages Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Worthington Products, Inc. and Paul MeeksUS Bureau of Industry and Security includes Worthington Products, Inc. and Paul Meeks in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc.US Bureau of Industry and Security includes Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (Uk) Ltd., Equipco (Uk) Ltd., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group, and Issam MuhammadUS Bureau of Industry and Security includes Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (Uk) Ltd., Equipco (Uk) Ltd., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group, and Issam Muhammad in BIS export enforcement cases.Source recordBIS export enforcement cases
- Fang LiwuUS Bureau of Industry and Security includes Fang Liwu 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
- R&A International Trading, Inc. , d/b/a R&A International Logistics and Rukhsana Kadri, a/k/a Roxanne KadriUS Bureau of Industry and Security includes R&A International Trading, Inc. , d/b/a R&A International Logistics and Rukhsana Kadri, a/k/a Roxanne Kadri in BIS export enforcement cases.Source recordBIS export enforcement cases
- Walter Anders and Terand, Inc.US Bureau of Industry and Security includes Walter Anders and Terand, Inc. 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.