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
- Katherine O’NealUS Bureau of Industry and Security includes Katherine O’Neal in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rrok Martin CamajUS Bureau of Industry and Security includes Rrok Martin Camaj in BIS export enforcement cases.Source recordBIS export enforcement cases
- Tengiz SydykovUS Bureau of Industry and Security includes Tengiz Sydykov in BIS export enforcement cases.Source recordBIS export enforcement cases
- Andy Lloyd HuebschmannUS Bureau of Industry and Security includes Andy Lloyd Huebschmann in BIS export enforcement cases.Source recordBIS export enforcement cases
- Silicon Space Technology Corporation, d/b/a Vorago Technologies, IncUS Bureau of Industry and Security includes Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc in BIS export enforcement cases.Source recordBIS export enforcement cases
- VTA Telecom CorporationUS Bureau of Industry and Security includes VTA Telecom Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- SP Industries, Inc. (d/b/a SP Scientific)US Bureau of Industry and Security includes SP Industries, Inc. (d/b/a SP Scientific) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hersel Lincoln McKenzie, Jr.US Bureau of Industry and Security includes Hersel Lincoln McKenzie, Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Christopher Daniel StinesUS Bureau of Industry and Security includes Christopher Daniel Stines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Robert Herman FleischerUS Bureau of Industry and Security includes Robert Herman Fleischer in BIS export enforcement cases.Source recordBIS export enforcement cases
- Si Mong ParkUS Bureau of Industry and Security includes Si Mong Park in BIS export enforcement cases.Source recordBIS export enforcement cases
- Manuel Valencia-HermosilloUS Bureau of Industry and Security includes Manuel Valencia-Hermosillo 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 Shammout,US 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
- Hector Mario Delgado-LermaUS Bureau of Industry and Security includes Hector Mario Delgado-Lerma in BIS export enforcement cases.Source recordBIS export enforcement cases
- Marco Antonio SanchezUS Bureau of Industry and Security includes Marco Antonio Sanchez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nereyda Carrillo-MontesUS Bureau of Industry and Security includes Nereyda Carrillo-Montes in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ali KouraniUS Bureau of Industry and Security includes Ali Kourani in BIS export enforcement cases.Source recordBIS export enforcement cases
- Douglas GloverUS Bureau of Industry and Security includes Douglas Glover in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nicky Lee QuirozUS Bureau of Industry and Security includes Nicky Lee Quiroz in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ernestina Hernandez-JuarezUS Bureau of Industry and Security includes Ernestina Hernandez-Juarez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Edna Yaritza ZamarripaUS Bureau of Industry and Security includes Edna Yaritza Zamarripa in BIS export enforcement cases.Source recordBIS export enforcement cases
- Consuela Teresita ZamarripaUS Bureau of Industry and Security includes Consuela Teresita Zamarripa in BIS export enforcement cases.Source recordBIS export enforcement cases
- Irving Aaron Rodriguez-SolisUS Bureau of Industry and Security includes Irving Aaron Rodriguez-Solis in BIS export enforcement cases.Source recordBIS export enforcement cases
- Khaldoun HejaziUS Bureau of Industry and Security includes Khaldoun Hejazi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Abdiel Padron MadridUS Bureau of Industry and Security includes Abdiel Padron Madrid in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luis Curiel-TrevinoUS Bureau of Industry and Security includes Luis Curiel-Trevino in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luis Martin CamarenaUS Bureau of Industry and Security includes Luis Martin Camarena in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ramon Aguilar-ManriquezUS Bureau of Industry and Security includes Ramon Aguilar-Manriquez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Bianca Garcia-RodriguezUS Bureau of Industry and Security includes Bianca Garcia-Rodriguez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sergio Eduardo Perez-BarraganAndrew EstradaUS Bureau of Industry and Security includes Sergio Eduardo Perez-BarraganAndrew Estrada 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.