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
- Baltrans Logistics, Inc.US Bureau of Industry and Security includes Baltrans Logistics, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Biospherical Instruments, Inc.US Bureau of Industry and Security includes Biospherical Instruments, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Khalid MahmoodUS Bureau of Industry and Security includes Khalid Mahmood in BIS export enforcement cases.Source recordBIS export enforcement cases
- Yamada America, Inc.US Bureau of Industry and Security includes Yamada America, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- LogicaCMG, Inc.US Bureau of Industry and Security includes LogicaCMG, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Primavera Systems, Inc.US Bureau of Industry and Security includes Primavera Systems, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- General Dynamics C4 SystemsUS Bureau of Industry and Security includes General Dynamics C4 Systems in BIS export enforcement cases.Source recordBIS export enforcement cases
- Bill ChenUS Bureau of Industry and Security includes Bill Chen in BIS export enforcement cases.Source recordBIS export enforcement cases
- Data Physics CorporationUS Bureau of Industry and Security includes Data Physics Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mr. Zhonghe JiUS Bureau of Industry and Security includes Mr. Zhonghe Ji in BIS export enforcement cases.Source recordBIS export enforcement cases
- Super Net Computers, L.L.C.US Bureau of Industry and Security includes Super Net Computers, L.L.C. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sri WelaratnaUS Bureau of Industry and Security includes Sri Welaratna in BIS export enforcement cases.Source recordBIS export enforcement cases
- Winter Aircraft Products SAUS Bureau of Industry and Security includes Winter Aircraft Products SA in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rufina Sanchez LopezUS Bureau of Industry and Security includes Rufina Sanchez Lopez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Alberto Diaz SanchezUS Bureau of Industry and Security includes Jose Alberto Diaz Sanchez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cirrus Electronics LLC et al.US Bureau of Industry and Security includes Cirrus Electronics LLC et al. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Arif Ali DurraniUS Bureau of Industry and Security includes Arif Ali Durrani in BIS export enforcement cases.Source recordBIS export enforcement cases
- George Charles Budenz IIUS Bureau of Industry and Security includes George Charles Budenz II in BIS export enforcement cases.Source recordBIS export enforcement cases
- Graco Inc.US Bureau of Industry and Security includes Graco Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- David H. McCauleyUS Bureau of Industry and Security includes David H. McCauley in BIS export enforcement cases.Source recordBIS export enforcement cases
- Enternet LLCUS Bureau of Industry and Security includes Enternet LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nyema E. WeliUS Bureau of Industry and Security includes Nyema E. Weli in BIS export enforcement cases.Source recordBIS export enforcement cases
- Littelfuse, Inc.US Bureau of Industry and Security includes Littelfuse, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Plast-O-Matic Valves, Inc.US Bureau of Industry and Security includes Plast-O-Matic Valves, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sercel, Inc.US Bureau of Industry and Security includes Sercel, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Viking CorporationUS Bureau of Industry and Security includes Viking Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Viking SAUS Bureau of Industry and Security includes Viking SA in BIS export enforcement cases.Source recordBIS export enforcement cases
- Zaharoni Industries, Inc.US Bureau of Industry and Security includes Zaharoni Industries, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- P.R.A. World Wide Trading Co., Inc.US Bureau of Industry and Security includes P.R.A. World Wide Trading Co., Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- EHI Group USA, Inc.US Bureau of Industry and Security includes EHI Group USA, 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.