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
- 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
- Boris Livshits, Svetlana Skvortsova, Aleksey Ippolitov, Advanced Web Services, and Strandway, LCC (“Strandway”)US Bureau of Industry and Security includes Boris Livshits, Svetlana Skvortsova, Aleksey Ippolitov, Advanced Web Services, and Strandway, LCC (“Strandway”) 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
- Priscilla Bustos MartinezUS Bureau of Industry and Security includes Priscilla Bustos Martinez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jesse Cortez-ArguellesUS Bureau of Industry and Security includes Jesse Cortez-Arguelles in BIS export enforcement cases.Source recordBIS export enforcement cases
- Siberian Airlines d/b/a S7 AirlinesUS Bureau of Industry and Security includes Siberian Airlines d/b/a S7 Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Pobeda AirlinesUS Bureau of Industry and Security includes Pobeda Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Norwind AirlinesUS Bureau of Industry and Security includes Norwind Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nathan Christopher BallUS Bureau of Industry and Security includes Nathan Christopher Ball in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hany VeletanlicUS Bureau of Industry and Security includes Hany Veletanlic in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mauricio RoblesUS Bureau of Industry and Security includes Mauricio Robles in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ge Song TaoUS Bureau of Industry and Security includes Ge Song Tao in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Daniel MedinaUS Bureau of Industry and Security includes Jose Daniel Medina in BIS export enforcement cases.Source recordBIS export enforcement cases
- Brett McGinnisUS Bureau of Industry and Security includes Brett McGinnis in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jermaine Craig RhoomesUS Bureau of Industry and Security includes Jermaine Craig Rhoomes in BIS export enforcement cases.Source recordBIS export enforcement cases
- Eli Rodriguez-JassoUS Bureau of Industry and Security includes Eli Rodriguez-Jasso 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
- Maria Guadalupe PinaUS Bureau of Industry and Security includes Maria Guadalupe Pina in BIS export enforcement cases.Source recordBIS export enforcement cases
- Michael CoxUS Bureau of Industry and Security includes Michael Cox in BIS export enforcement cases.Source recordBIS export enforcement cases
- Shirley Trinity InzunzaUS Bureau of Industry and Security includes Shirley Trinity Inzunza in BIS export enforcement cases.Source recordBIS export enforcement cases
- Victor BocanegraUS Bureau of Industry and Security includes Victor Bocanegra in BIS export enforcement cases.Source recordBIS export enforcement cases
- Amin Yousefi JamUS Bureau of Industry and Security includes Amin Yousefi Jam in BIS export enforcement cases.Source recordBIS export enforcement cases
- Obaidullah SyedUS Bureau of Industry and Security includes Obaidullah Syed in BIS export enforcement cases.Source recordBIS export enforcement cases
- Josef KoyshmanUS Bureau of Industry and Security includes Josef Koyshman in BIS export enforcement cases.Source recordBIS export enforcement cases
- Dotphins LLCUS Bureau of Industry and Security includes Dotphins LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luc EmondUS Bureau of Industry and Security includes Luc Emond in BIS export enforcement cases.Source recordBIS export enforcement cases
- Arash Yousefi JamUS Bureau of Industry and Security includes Arash Yousefi Jam in BIS export enforcement cases.Source recordBIS export enforcement cases
- Shuren QinUS Bureau of Industry and Security includes Shuren Qin in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jorge Martin Dorame, Jr.US Bureau of Industry and Security includes Jorge Martin Dorame, Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rafael Palomares, Jr.US Bureau of Industry and Security includes Rafael Palomares, Jr. 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.