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
- Kenan L’HommeUS Bureau of Industry and Security includes Kenan L’Homme in BIS export enforcement cases.Source recordBIS export enforcement cases
- TE Connectivity Corporation and TE Connectivity HK Limited (“TE”)US Bureau of Industry and Security includes TE Connectivity Corporation and TE Connectivity HK Limited (“TE”) 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
- Azur AirUS Bureau of Industry and Security includes Azur Air 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
- Mark FittingUS Bureau of Industry and Security includes Mark Fitting in BIS export enforcement cases.Source recordBIS export enforcement cases
- Melony EriceUS Bureau of Industry and Security includes Melony Erice in BIS export enforcement cases.Source recordBIS export enforcement cases
- Pierre Michel AlfredUS Bureau of Industry and Security includes Pierre Michel Alfred in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cerbando Acosta-CarbajalUS Bureau of Industry and Security includes Cerbando Acosta-Carbajal in BIS export enforcement cases.Source recordBIS export enforcement cases
- Rafael Alejandro CanezUS Bureau of Industry and Security includes Rafael Alejandro Canez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Robert Omar AlcantaraUS Bureau of Industry and Security includes Robert Omar Alcantara in BIS export enforcement cases.Source recordBIS export enforcement cases
- Dali BagrouUS Bureau of Industry and Security includes Dali Bagrou in BIS export enforcement cases.Source recordBIS export enforcement cases
- Zhenyu Wang, aka Bill WangUS Bureau of Industry and Security includes Zhenyu Wang, aka Bill Wang in BIS export enforcement cases.Source recordBIS export enforcement cases
- Robert ThwaitesUS Bureau of Industry and Security includes Robert Thwaites in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nicholas HovanUS Bureau of Industry and Security includes Nicholas Hovan in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nicholas James FuchsUS Bureau of Industry and Security includes Nicholas James Fuchs 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
- First Call International, Inc.US Bureau of Industry and Security includes First Call International, Inc. 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
- Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/aKosarian 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,US Bureau of Industry and Security includes Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/aKosarian 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
- GlobalFoundries U.S. 2 LLC and GlobalFoundries U.S. Inc.US Bureau of Industry and Security includes GlobalFoundries U.S. 2 LLC and GlobalFoundries U.S. Inc. 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
- M&M Wireless, Inc., Moheef Latif, Hamza Latif and Abdu Latif ChaudhryUS Bureau of Industry and Security includes M&M Wireless, Inc., Moheef Latif, Hamza Latif and Abdu Latif Chaudhry 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
- Nordwind AirlinesUS Bureau of Industry and Security includes Nordwind Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Integra Technologies, Inc.US Bureau of Industry and Security includes Integra Technologies, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- The Indium Corporation of AmericaUS Bureau of Industry and Security includes The Indium Corporation of America in BIS export enforcement cases.Source recordBIS export enforcement cases
- Daniel Ray LaneUS Bureau of Industry and Security includes Daniel Ray Lane in BIS export enforcement cases.Source recordBIS export enforcement cases
- Derby ClerfeUS Bureau of Industry and Security includes Derby Clerfe in BIS export enforcement cases.Source recordBIS export enforcement cases
- Eric Nana Kofi Ampong-CokerUS Bureau of Industry and Security includes Eric Nana Kofi Ampong-Coker 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.