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
- Javier Alonso Galvan-HernandezUS Bureau of Industry and Security includes Javier Alonso Galvan-Hernandez 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
- Cargosave, Inc.US Bureau of Industry and Security includes Cargosave, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Hendel LaurentUS Bureau of Industry and Security includes Hendel Laurent in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alejandro VallesUS Bureau of Industry and Security includes Alejandro Valles in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ron Rockwell HansenUS Bureau of Industry and Security includes Ron Rockwell Hansen in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jonathan Guadalupe AlmanzaUS Bureau of Industry and Security includes Jonathan Guadalupe Almanza in BIS export enforcement cases.Source recordBIS export enforcement cases
- Oziel ZunigaUS Bureau of Industry and Security includes Oziel Zuniga in BIS export enforcement cases.Source recordBIS export enforcement cases
- Martin NajeraUS Bureau of Industry and Security includes Martin Najera in BIS export enforcement cases.Source recordBIS export enforcement cases
- Noe De HoyosUS Bureau of Industry and Security includes Noe De Hoyos in BIS export enforcement cases.Source recordBIS export enforcement cases
- Victor Avalos-TaveraUS Bureau of Industry and Security includes Victor Avalos-Tavera in BIS export enforcement cases.Source recordBIS export enforcement cases
- Igor PanchernikovUS Bureau of Industry and Security includes Igor Panchernikov in BIS export enforcement cases.Source recordBIS export enforcement cases
- Thomas Allen GlomskiUS Bureau of Industry and Security includes Thomas Allen Glomski in BIS export enforcement cases.Source recordBIS export enforcement cases
- Michael David MummertUS Bureau of Industry and Security includes Michael David Mummert in BIS export enforcement cases.Source recordBIS export enforcement cases
- Juan Jose RoqueUS Bureau of Industry and Security includes Juan Jose Roque in BIS export enforcement cases.Source recordBIS export enforcement cases
- Niloufar BahadorifarUS Bureau of Industry and Security includes Niloufar Bahadorifar 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
- Turboshaft FZE, Treetops Aviation, Black Metal FZE, Timur Badr, Elaine BalingitUS Bureau of Industry and Security includes Turboshaft FZE, Treetops Aviation, Black Metal FZE, Timur Badr, Elaine Balingit in BIS export enforcement cases.Source recordBIS export enforcement cases
- SkyTechnic, Skywind International Limited, Hong Fan Limited, Lufeng Limited, Unical dis Ticaret Ve Lojistik JSC, Izzi Cup DOO, Alexey Sumchenko, Anna Shumakova, Branimir Salevic, Danijela SalevicUS Bureau of Industry and Security includes SkyTechnic, Skywind International Limited, Hong Fan Limited, Lufeng Limited, Unical dis Ticaret Ve Lojistik JSC, Izzi Cup DOO, Alexey Sumchenko, Anna Shumakova, Branimir Salevic, Danijela Salevic in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sapphire Havacilik San Ltd. STIUS Bureau of Industry and Security includes Sapphire Havacilik San Ltd. STI in BIS export enforcement cases.Source recordBIS export enforcement cases
- USGoBuyUS Bureau of Industry and Security includes USGoBuy in BIS export enforcement cases.Source recordBIS export enforcement cases
- Indiana UniversityUS Bureau of Industry and Security includes Indiana University in BIS export enforcement cases.Source recordBIS export enforcement cases
- Robert WiseUS Bureau of Industry and Security includes Robert Wise in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ruben Arnulfo ChavarinUS Bureau of Industry and Security includes Ruben Arnulfo Chavarin in BIS export enforcement cases.Source recordBIS export enforcement cases
- Charles McGonigalUS Bureau of Industry and Security includes Charles McGonigal in BIS export enforcement cases.Source recordBIS export enforcement cases
- Melanie EspinozaUS Bureau of Industry and Security includes Melanie Espinoza in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nicolas AyalaUS Bureau of Industry and Security includes Nicolas Ayala in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rami Najm GhanemUS Bureau of Industry and Security includes Rami Najm Ghanem in BIS export enforcement cases.Source recordBIS export enforcement cases
- Marco Antonio Peralta-VegaUS Bureau of Industry and Security includes Marco Antonio Peralta-Vega in BIS export enforcement cases.Source recordBIS export enforcement cases
- Yi-Chi ShihUS Bureau of Industry and Security includes Yi-Chi Shih 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.