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
- Alex BryukhovUS Bureau of Industry and Security includes Alex Bryukhov in BIS export enforcement cases.Source recordBIS export enforcement cases
- EastLine Technologies OU; Adimir OU; Valery Kosmachov a/k/a Valeri Kosmachov, a/k/a Valery Kosmatsov, a/k/a Valery Kosmatshov, a/k/a Valery Kosmachev; Sergey Vetrov and Real Components Ltd.US Bureau of Industry and Security includes EastLine Technologies OU; Adimir OU; Valery Kosmachov a/k/a Valeri Kosmachov, a/k/a Valery Kosmatsov, a/k/a Valery Kosmatshov, a/k/a Valery Kosmachev; Sergey Vetrov and Real Components Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Erik VillasanaUS Bureau of Industry and Security includes Erik Villasana in BIS export enforcement cases.Source recordBIS export enforcement cases
- Juan Diego MadridUS Bureau of Industry and Security includes Juan Diego Madrid in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rolando Armando MadridUS Bureau of Industry and Security includes Rolando Armando Madrid in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ruben Arnoldo MadridUS Bureau of Industry and Security includes Ruben Arnoldo Madrid in BIS export enforcement cases.Source recordBIS export enforcement cases
- Francisco Xavier MartinezUS Bureau of Industry and Security includes Francisco Xavier Martinez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Edward Alexander DuenasUS Bureau of Industry and Security includes Edward Alexander Duenas in BIS export enforcement cases.Source recordBIS export enforcement cases
- Edgar Garza-SanchezUS Bureau of Industry and Security includes Edgar Garza-Sanchez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luis Antonio Urdaneta PozoUS Bureau of Industry and Security includes Luis Antonio Urdaneta Pozo in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gregory Allen JusticeUS Bureau of Industry and Security includes Gregory Allen Justice in BIS export enforcement cases.Source recordBIS export enforcement cases
- Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider CameraUS Bureau of Industry and Security includes Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera in BIS export enforcement cases.Source recordBIS export enforcement cases
- Yantai Jereh Oilfield Services Group Co., Ltd.US Bureau of Industry and Security includes Yantai Jereh Oilfield Services Group Co., Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam ShammoutUS Bureau of Industry and Security includes Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout in BIS export enforcement cases.Source recordBIS export enforcement cases
- Eric BairdUS Bureau of Industry and Security includes Eric Baird in BIS export enforcement cases.Source recordBIS export enforcement cases
- Asim FareedUS Bureau of Industry and Security includes Asim Fareed in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alexander FishenkoUS Bureau of Industry and Security includes Alexander Fishenko in BIS export enforcement cases.Source recordBIS export enforcement cases
- Veronica TrujilloUS Bureau of Industry and Security includes Veronica Trujillo in BIS export enforcement cases.Source recordBIS export enforcement cases
- Shavrat AbdullaevUS Bureau of Industry and Security includes Shavrat Abdullaev in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Jesus Campos-FloresUS Bureau of Industry and Security includes Jose Jesus Campos-Flores in BIS export enforcement cases.Source recordBIS export enforcement cases
- Joel Prado, Jr.US Bureau of Industry and Security includes Joel Prado, Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Eduard Roel VazquezUS Bureau of Industry and Security includes Eduard Roel Vazquez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Multiwire Laboratories, Ltd.US Bureau of Industry and Security includes Multiwire Laboratories, Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Folasade OmowanileUS Bureau of Industry and Security includes Folasade Omowanile in BIS export enforcement cases.Source recordBIS export enforcement cases
- Shavkat AbdullaevUS Bureau of Industry and Security includes Shavkat Abdullaev in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mohan L. NiralaUS Bureau of Industry and Security includes Mohan L. Nirala in BIS export enforcement cases.Source recordBIS export enforcement cases
- Arnoldo Antonio ArredondoUS Bureau of Industry and Security includes Arnoldo Antonio Arredondo in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam ShammoutUS Bureau of Industry and Security includes Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout in BIS export enforcement cases.Source recordBIS export enforcement cases
- Olaf TepperUS Bureau of Industry and Security includes Olaf Tepper in BIS export enforcement cases.Source recordBIS export enforcement cases
- Pouran Aazad, a/k/a Pouran Azad, a/k/a Pourandokt Aazad, a/k/a Pourandokt Azad; Sadr Emad-Vaez, a/k/a Seid Sadredin Emad Vaez and Ghareh Sabz Co., a/k/a Ghare Sabz Co., a/k/a GHS TechnologyUS Bureau of Industry and Security includes Pouran Aazad, a/k/a Pouran Azad, a/k/a Pourandokt Aazad, a/k/a Pourandokt Azad; Sadr Emad-Vaez, a/k/a Seid Sadredin Emad Vaez and Ghareh Sabz Co., a/k/a Ghare Sabz Co., a/k/a GHS Technology in BIS export enforcement cases.Source recordBIS export enforcement cases
Screen customers against the US BIS Export Violations
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.