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
- Darus ZehrbachUS Bureau of Industry and Security includes Darus Zehrbach in BIS export enforcement cases.Source recordBIS export enforcement cases
- Katie Ellen O’BrienUS Bureau of Industry and Security includes Katie Ellen O’Brien in BIS export enforcement cases.Source recordBIS export enforcement cases
- Damian Espinoza-GonzalezUS Bureau of Industry and Security includes Damian Espinoza-Gonzalez 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
- Seagate Technology LLC and Seagate International Headquarters PTE. LTD.US Bureau of Industry and Security includes Seagate Technology LLC and Seagate International Headquarters PTE. LTD. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Andres MoralesUS Bureau of Industry and Security includes Andres Morales in BIS export enforcement cases.Source recordBIS export enforcement cases
- Lizzette JaimesUS Bureau of Industry and Security includes Lizzette Jaimes 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
- Juan Antonio CepedaUS Bureau of Industry and Security includes Juan Antonio Cepeda in BIS export enforcement cases.Source recordBIS export enforcement cases
- Adriana Gabriela Guajardo-CavazosUS Bureau of Industry and Security includes Adriana Gabriela Guajardo-Cavazos in BIS export enforcement cases.Source recordBIS export enforcement cases
- Colby Stephan SkolsegUS Bureau of Industry and Security includes Colby Stephan Skolseg in BIS export enforcement cases.Source recordBIS export enforcement cases
- Juan Marvin GarciaUS Bureau of Industry and Security includes Juan Marvin Garcia in BIS export enforcement cases.Source recordBIS export enforcement cases
- Virgil GriffithUS Bureau of Industry and Security includes Virgil Griffith 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
- Oleg Sergeyevich Patsulva, Vasilii Sergeyevich Besedin, MIC P&I, LLC, Intermodal Maldives, JSC Smartavia AirlinesUS Bureau of Industry and Security includes Oleg Sergeyevich Patsulva, Vasilii Sergeyevich Besedin, MIC P&I, LLC, Intermodal Maldives, JSC Smartavia Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Manuel Alberto Munoz-SandovalUS Bureau of Industry and Security includes Manuel Alberto Munoz-Sandoval in BIS export enforcement cases.Source recordBIS export enforcement cases
- Carlos Daniel RodriguezUS Bureau of Industry and Security includes Carlos Daniel Rodriguez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Reynoldo Lopez-CotaUS Bureau of Industry and Security includes Reynoldo Lopez-Cota in BIS export enforcement cases.Source recordBIS export enforcement cases
- David Alberto Duarte-MarquezUS Bureau of Industry and Security includes David Alberto Duarte-Marquez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luis Manuel Bray-VazquezUS Bureau of Industry and Security includes Luis Manuel Bray-Vazquez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Victor Ceballos PolancoUS Bureau of Industry and Security includes Victor Ceballos Polanco in BIS export enforcement cases.Source recordBIS export enforcement cases
- Johnathon Martin SoriaUS Bureau of Industry and Security includes Johnathon Martin Soria in BIS export enforcement cases.Source recordBIS export enforcement cases
- Oscar Ignacio Lopez SotaUS Bureau of Industry and Security includes Oscar Ignacio Lopez Sota in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mario Ismael Quijada, Jr.US Bureau of Industry and Security includes Mario Ismael Quijada, Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Leonel Apolinar LopezUS Bureau of Industry and Security includes Leonel Apolinar Lopez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alex Yun Cheong YueUS Bureau of Industry and Security includes Alex Yun Cheong Yue in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jacobo Javier Garza-SolisUS Bureau of Industry and Security includes Jacobo Javier Garza-Solis in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luis SanchezUS Bureau of Industry and Security includes Luis Sanchez 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
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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.