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
- Joel Alejandro Garza-CoronaUS Bureau of Industry and Security includes Joel Alejandro Garza-Corona in BIS export enforcement cases.Source recordBIS export enforcement cases
- Haas Automation, Inc.US Bureau of Industry and Security includes Haas Automation, Inc. 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
- Kirill Gordei, Apelsin Logistics Inc., FC Marakanda 7777 LLC, Alinda Chemical Trade Company LTD, Element Uluslararasi Nakliyat Ve Lojistick Tic. LTD, Astec Astronomy FZCO, and AvioChemUS Bureau of Industry and Security includes Kirill Gordei, Apelsin Logistics Inc., FC Marakanda 7777 LLC, Alinda Chemical Trade Company LTD, Element Uluslararasi Nakliyat Ve Lojistick Tic. LTD, Astec Astronomy FZCO, and AvioChem in BIS export enforcement cases.Source recordBIS export enforcement cases
- ExHigh Air Space Ltd., Geoffrey Chune Omariba, Nader Ali Saboori HaghighiUS Bureau of Industry and Security includes ExHigh Air Space Ltd., Geoffrey Chune Omariba, Nader Ali Saboori Haghighi 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
- Arlando TorresUS Bureau of Industry and Security includes Arlando Torres in BIS export enforcement cases.Source recordBIS export enforcement cases
- Osmani Valdivia PerezUS Bureau of Industry and Security includes Osmani Valdivia Perez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Carlos Orlando LedesmaUS Bureau of Industry and Security includes Carlos Orlando Ledesma in BIS export enforcement cases.Source recordBIS export enforcement cases
- Steve TrevinoUS Bureau of Industry and Security includes Steve Trevino in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sergey KarpushkinUS Bureau of Industry and Security includes Sergey Karpushkin in BIS export enforcement cases.Source recordBIS export enforcement cases
- Roberto Marrero-CisnerosUS Bureau of Industry and Security includes Roberto Marrero-Cisneros in BIS export enforcement cases.Source recordBIS export enforcement cases
- Unicat Catalyst Technologies, LLCUS Bureau of Industry and Security includes Unicat Catalyst Technologies, LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Alpha and Omega Semiconductor IncorporatedUS Bureau of Industry and Security includes Alpha and Omega Semiconductor Incorporated in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cadence Design Systems, Inc.US Bureau of Industry and Security includes Cadence Design Systems, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Andritz Inc.US Bureau of Industry and Security includes Andritz Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Fares Abdo Al EyaniUS Bureau of Industry and Security includes Fares Abdo Al Eyani in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cesar David Piz CoronaUS Bureau of Industry and Security includes Cesar David Piz Corona in BIS export enforcement cases.Source recordBIS export enforcement cases
- Damian Alejandro VidalUS Bureau of Industry and Security includes Damian Alejandro Vidal in BIS export enforcement cases.Source recordBIS export enforcement cases
- Francisco Dario MoraUS Bureau of Industry and Security includes Francisco Dario Mora in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gabriel Daniel PinnaceUS Bureau of Industry and Security includes Gabriel Daniel Pinnace in BIS export enforcement cases.Source recordBIS export enforcement cases
- Guadalupe GilUS Bureau of Industry and Security includes Guadalupe Gil in BIS export enforcement cases.Source recordBIS export enforcement cases
- Martina Juanita GilUS Bureau of Industry and Security includes Martina Juanita Gil in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jessica AlvaradoUS Bureau of Industry and Security includes Jessica Alvarado in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Guadalupe MejiaUS Bureau of Industry and Security includes Jose Guadalupe Mejia in BIS export enforcement cases.Source recordBIS export enforcement cases
- Juan Manuel Cervantes-AcevesUS Bureau of Industry and Security includes Juan Manuel Cervantes-Aceves in BIS export enforcement cases.Source recordBIS export enforcement cases
- kamir Armando Brown BlanchardUS Bureau of Industry and Security includes kamir Armando Brown Blanchard in BIS export enforcement cases.Source recordBIS export enforcement cases
- Imelda JimenezUS Bureau of Industry and Security includes Imelda Jimenez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Maxim MarchenkoUS Bureau of Industry and Security includes Maxim Marchenko in BIS export enforcement cases.Source recordBIS export enforcement cases
- Miguel BarreraUS Bureau of Industry and Security includes Miguel Barrera 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.