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
- Carlos Francisco RodriguezUS Bureau of Industry and Security includes Carlos Francisco Rodriguez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Marco RodriguezUS Bureau of Industry and Security includes Marco Rodriguez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Javier CamposUS Bureau of Industry and Security includes Javier Campos in BIS export enforcement cases.Source recordBIS export enforcement cases
- Qingshan LiUS Bureau of Industry and Security includes Qingshan Li in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ilya Balakaev and Radiotester OOO a/k/a Radiotester LLCUS Bureau of Industry and Security includes Ilya Balakaev and Radiotester OOO a/k/a Radiotester LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- 3D Systems CorporationUS Bureau of Industry and Security includes 3D Systems Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Edgar Ariel Bernal-GonzalezUS Bureau of Industry and Security includes Edgar Ariel Bernal-Gonzalez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Parisa MohamadiUS Bureau of Industry and Security includes Parisa Mohamadi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mohammad Khazari ShaneivarUS Bureau of Industry and Security includes Mohammad Khazari Shaneivar in BIS export enforcement cases.Source recordBIS export enforcement cases
- Erick Samuel Chavez GonzalezUS Bureau of Industry and Security includes Erick Samuel Chavez Gonzalez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Randy Lew WilliamsUS Bureau of Industry and Security includes Randy Lew Williams in BIS export enforcement cases.Source recordBIS export enforcement cases
- Enrique Reyes-MoralesUS Bureau of Industry and Security includes Enrique Reyes-Morales in BIS export enforcement cases.Source recordBIS export enforcement cases
- Erik AgueroUS Bureau of Industry and Security includes Erik Aguero in BIS export enforcement cases.Source recordBIS export enforcement cases
- Joseph Ormond Kirk, III.US Bureau of Industry and Security includes Joseph Ormond Kirk, III. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aiden Davidson, a/k/a Hamed AliabadiUS Bureau of Industry and Security includes Aiden Davidson, a/k/a Hamed Aliabadi in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gerardo Emmanuel SifuentesUS Bureau of Industry and Security includes Gerardo Emmanuel Sifuentes in BIS export enforcement cases.Source recordBIS export enforcement cases
- Genovevo Alvarez-RonquilloUS Bureau of Industry and Security includes Genovevo Alvarez-Ronquillo in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jesus Adrian RamirezUS Bureau of Industry and Security includes Jesus Adrian Ramirez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Manuel Alonso EnriquezUS Bureau of Industry and Security includes Manuel Alonso Enriquez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Obed Rafael Cuevas-SerratosUS Bureau of Industry and Security includes Obed Rafael Cuevas-Serratos in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ye Sang WangUS Bureau of Industry and Security includes Ye Sang Wang in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Luis AlonsoUS Bureau of Industry and Security includes Jose Luis Alonso in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mario Ramirez-RiosUS Bureau of Industry and Security includes Mario Ramirez-Rios 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
- Azur AirUS Bureau of Industry and Security includes Azur Air in BIS export enforcement cases.Source recordBIS export enforcement cases
- Scott Communications, Inc., Mission Communications, LLC. and Kenneth Peter ScottUS Bureau of Industry and Security includes Scott Communications, Inc., Mission Communications, LLC. and Kenneth Peter Scott in BIS export enforcement cases.Source recordBIS export enforcement cases
- Microsoft CorporationUS Bureau of Industry and Security includes Microsoft Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- URAL Airlines JSCUS Bureau of Industry and Security includes URAL Airlines JSC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gustavo CavazosUS Bureau of Industry and Security includes Gustavo Cavazos 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.