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
- Prince BediakoUS Bureau of Industry and Security includes Prince Bediako in BIS export enforcement cases.Source recordBIS export enforcement cases
- Vladimir KuznetsovUS Bureau of Industry and Security includes Vladimir Kuznetsov in BIS export enforcement cases.Source recordBIS export enforcement cases
- Pedro Cruz Almeida, Jr.US Bureau of Industry and Security includes Pedro Cruz Almeida, Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Chrissie Fier WilliamsUS Bureau of Industry and Security includes Chrissie Fier Williams in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jasmine Desire GallegosUS Bureau of Industry and Security includes Jasmine Desire Gallegos 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
- PJSC AeroflotUS Bureau of Industry and Security includes PJSC Aeroflot 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
- Hallewell Ventures, Ltd.US Bureau of Industry and Security includes Hallewell Ventures, Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Luminultra Technology, Inc.US Bureau of Industry and Security includes Luminultra Technology, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Eleview International Inc., Oleg Nayandin and Vitaliy BorisenkoUS Bureau of Industry and Security includes Eleview International Inc., Oleg Nayandin and Vitaliy Borisenko 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
- Rossiya AirlinesUS Bureau of Industry and Security includes Rossiya Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Antonio Jose Melean ReyesUS Bureau of Industry and Security includes Antonio Jose Melean Reyes in BIS export enforcement cases.Source recordBIS export enforcement cases
- Federick Joseph Bergmann, Jr.US Bureau of Industry and Security includes Federick Joseph Bergmann, Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Pedro MascorroUS Bureau of Industry and Security includes Pedro Mascorro in BIS export enforcement cases.Source recordBIS export enforcement cases
- James KiiluUS Bureau of Industry and Security includes James Kiilu in BIS export enforcement cases.Source recordBIS export enforcement cases
- Kevin GarzaUS Bureau of Industry and Security includes Kevin Garza in BIS export enforcement cases.Source recordBIS export enforcement cases
- Miguel Ocura-ArenasUS Bureau of Industry and Security includes Miguel Ocura-Arenas in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mohamed Daoud GhachamUS Bureau of Industry and Security includes Mohamed Daoud Ghacham in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ghacham, IncUS Bureau of Industry and Security includes Ghacham, Inc in BIS export enforcement cases.Source recordBIS export enforcement cases
- Sadir Arvizu VelazquezUS Bureau of Industry and Security includes Sadir Arvizu Velazquez in BIS export enforcement cases.Source recordBIS export enforcement cases
- Varun MaharajhUS Bureau of Industry and Security includes Varun Maharajh in BIS export enforcement cases.Source recordBIS export enforcement cases
- Siberian Airlines d/b/a S& AirlinesUS Bureau of Industry and Security includes Siberian Airlines d/b/a S& 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
- Marco Santillan, Jr.US Bureau of Industry and Security includes Marco Santillan, Jr. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Marco Antonio Santillan ValenciaUS Bureau of Industry and Security includes Marco Antonio Santillan Valencia in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jose Raul Paredes ArispeUS Bureau of Industry and Security includes Jose Raul Paredes Arispe in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nikolay GoltsevUS Bureau of Industry and Security includes Nikolay Goltsev 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.