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
- Cirrus Electronics et. alUS Bureau of Industry and Security includes Cirrus Electronics et. al in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cryostar-France SAUS Bureau of Industry and Security includes Cryostar-France SA in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mine Safety Appliances CompanyUS Bureau of Industry and Security includes Mine Safety Appliances Company in BIS export enforcement cases.Source recordBIS export enforcement cases
- State of the Art, Inc.US Bureau of Industry and Security includes State of the Art, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- 3DSP CorporationUS Bureau of Industry and Security includes 3DSP Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Quality Penn Products, Inc.US Bureau of Industry and Security includes Quality Penn Products, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Marubeni Citizen-Cincom Inc.US Bureau of Industry and Security includes Marubeni Citizen-Cincom Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Juan SevillaUS Bureau of Industry and Security includes Juan Sevilla in BIS export enforcement cases.Source recordBIS export enforcement cases
- Elite International Transportation, Inc.US Bureau of Industry and Security includes Elite International Transportation, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Northrop Grumman CorporationUS Bureau of Industry and Security includes Northrop Grumman Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Protective Products International Corp.US Bureau of Industry and Security includes Protective Products International Corp. in BIS export enforcement cases.Source recordBIS export enforcement cases
- SELEX Sistemi Integrati, Inc.US Bureau of Industry and Security includes SELEX Sistemi Integrati, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mohammad FazeliUS Bureau of Industry and Security includes Mohammad Fazeli in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ali Asghar ManzarpourUS Bureau of Industry and Security includes Ali Asghar Manzarpour in BIS export enforcement cases.Source recordBIS export enforcement cases
- MTS Systems CorporationUS Bureau of Industry and Security includes MTS Systems Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- WaveLab Inc.US Bureau of Industry and Security includes WaveLab Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- DHL Holdings (USA), Inc.US Bureau of Industry and Security includes DHL Holdings (USA), Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Balli Group PLC et al.US Bureau of Industry and Security includes Balli Group PLC et al. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Agility International, Inc.US Bureau of Industry and Security includes Agility International, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aviktor Trading CorporationUS Bureau of Industry and Security includes Aviktor Trading Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aviation Services InternationalUS Bureau of Industry and Security includes Aviation Services International in BIS export enforcement cases.Source recordBIS export enforcement cases
- Engineering Dynamics, Inc.US Bureau of Industry and Security includes Engineering Dynamics, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Kabba & Amir Investments, Inc. d.b.a. International Freight ForwardersUS Bureau of Industry and Security includes Kabba & Amir Investments, Inc. d.b.a. International Freight Forwarders in BIS export enforcement cases.Source recordBIS export enforcement cases
- Winter Aircraft/Iberair LinesUS Bureau of Industry and Security includes Winter Aircraft/Iberair Lines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Winter Aircraft/Ana Belen Diaz SanchezUS Bureau of Industry and Security includes Winter Aircraft/Ana Belen Diaz Sanchez in BIS export enforcement cases.Source recordBIS export enforcement cases
- TFC Manufacturing, Inc.US Bureau of Industry and Security includes TFC Manufacturing, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Andes Chemical CorporationUS Bureau of Industry and Security includes Andes Chemical Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Galaxy Aviation Trade Company Ltd.US Bureau of Industry and Security includes Galaxy Aviation Trade Company Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Brighton Equipment CorporationUS Bureau of Industry and Security includes Brighton Equipment Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Omega Engineering, Inc.US Bureau of Industry and Security includes Omega Engineering, Inc. 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.