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
- Andrew EstradaUS Bureau of Industry and Security includes Andrew Estrada in BIS export enforcement cases.Source recordBIS export enforcement cases
- Guadalupe Garza-CavazosUS Bureau of Industry and Security includes Guadalupe Garza-Cavazos in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hicham DiabUS Bureau of Industry and Security includes Hicham Diab in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nafez El MirUS Bureau of Industry and Security includes Nafez El Mir in BIS export enforcement cases.Source recordBIS export enforcement cases
- Azur AirUS Bureau of Industry and Security includes Azur Air in BIS export enforcement cases.Source recordBIS export enforcement cases
- PJSC AeroflotUS Bureau of Industry and Security includes PJSC Aeroflot in BIS export enforcement cases.Source recordBIS export enforcement cases
- UTair Aviation JSCUS Bureau of Industry and Security includes UTair Aviation JSC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Arnoldo VidaurriUS Bureau of Industry and Security includes Arnoldo Vidaurri in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aviastar-TUUS Bureau of Industry and Security includes Aviastar-TU 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
- Rossiya AirlinesUS Bureau of Industry and Security includes Rossiya Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Quicksilver Manufacturing, Inc., Rapid Cut LLC, and US Prototype, Inc.US Bureau of Industry and Security includes Quicksilver Manufacturing, Inc., Rapid Cut LLC, and US Prototype, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Belavia Belarusian AirlinesUS Bureau of Industry and Security includes Belavia Belarusian Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Pobedo AirlinesUS Bureau of Industry and Security includes Pobedo Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nordwind AirlinesUS Bureau of Industry and Security includes Nordwind Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Siberian AirlinesUS Bureau of Industry and Security includes Siberian Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hassan Ali Moshir-FatemiUS Bureau of Industry and Security includes Hassan Ali Moshir-Fatemi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Usama Darwich HamadeUS Bureau of Industry and Security includes Usama Darwich Hamade in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jason Wayne JarvisUS Bureau of Industry and Security includes Jason Wayne Jarvis in BIS export enforcement cases.Source recordBIS export enforcement cases
- Amilkar MurilloUS Bureau of Industry and Security includes Amilkar Murillo in BIS export enforcement cases.Source recordBIS export enforcement cases
- Joyce EliabachusUS Bureau of Industry and Security includes Joyce Eliabachus in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ismael Gomez, Jr.US Bureau of Industry and Security includes Ismael Gomez, Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Scott Douglas BrowningUS Bureau of Industry and Security includes Scott Douglas Browning in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luis Fernando GraciaUS Bureau of Industry and Security includes Luis Fernando Gracia in BIS export enforcement cases.Source recordBIS export enforcement cases
- Empresa de Transporte Aéreocargo del Sur, S.A. a/k/a Aerocargo del Sur Transportation Company a/k/a EMTRASURUS Bureau of Industry and Security includes Empresa de Transporte Aéreocargo del Sur, S.A. a/k/a Aerocargo del Sur Transportation Company a/k/a EMTRASUR in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aaron Abraham VillaUS Bureau of Industry and Security includes Aaron Abraham Villa in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ronald Adjei DansoUS Bureau of Industry and Security includes Ronald Adjei Danso in BIS export enforcement cases.Source recordBIS export enforcement cases
- Julio Cesar Vega-AmaralUS Bureau of Industry and Security includes Julio Cesar Vega-Amaral in BIS export enforcement cases.Source recordBIS export enforcement cases
- Irina MorgovskyUS Bureau of Industry and Security includes Irina Morgovsky in BIS export enforcement cases.Source recordBIS export enforcement cases
- Naum MorgovskyUS Bureau of Industry and Security includes Naum Morgovsky 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.