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
- Reza Mohammed Tabib & Terri TabibUS Bureau of Industry and Security includes Reza Mohammed Tabib & Terri Tabib in BIS export enforcement cases.Source recordBIS export enforcement cases
- AnkairUS Bureau of Industry and Security includes Ankair in BIS export enforcement cases.Source recordBIS export enforcement cases
- Advanced Orientation Systems, Inc.US Bureau of Industry and Security includes Advanced Orientation Systems, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mr. David RainvilleUS Bureau of Industry and Security includes Mr. David Rainville in BIS export enforcement cases.Source recordBIS export enforcement cases
- Select Engineering, Inc.US Bureau of Industry and Security includes Select Engineering, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Blue Airways FZE and Blue AirwaysUS Bureau of Industry and Security includes Blue Airways FZE and Blue Airways in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ingersoll Machine Tools, Inc.US Bureau of Industry and Security includes Ingersoll Machine Tools, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Advanced Micro DevicesUS Bureau of Industry and Security includes Advanced Micro Devices in BIS export enforcement cases.Source recordBIS export enforcement cases
- Reson, Inc.US Bureau of Industry and Security includes Reson, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Reson A/SUS Bureau of Industry and Security includes Reson A/S in BIS export enforcement cases.Source recordBIS export enforcement cases
- Reson Offshore LTD.US Bureau of Industry and Security includes Reson Offshore LTD. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Underwater Surveys (PTY) LTD.US Bureau of Industry and Security includes Underwater Surveys (PTY) LTD. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Johnson Trading and Engineering Co., LTD.US Bureau of Industry and Security includes Johnson Trading and Engineering Co., LTD. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Bax Global Inc.US Bureau of Industry and Security includes Bax Global Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cargoland Air and Ocean Cargo, Inc.US Bureau of Industry and Security includes Cargoland Air and Ocean Cargo, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ralph MichelUS Bureau of Industry and Security includes Ralph Michel in BIS export enforcement cases.Source recordBIS export enforcement cases
- Gusmer Europe, S.L.US Bureau of Industry and Security includes Gusmer Europe, S.L. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Nalco CompanyUS Bureau of Industry and Security includes Nalco Company 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
- Galaxy Aviation Trade CompanyUS Bureau of Industry and Security includes Galaxy Aviation Trade Company in BIS export enforcement cases.Source recordBIS export enforcement cases
- Demetrios International Shipping Co., Inc.US Bureau of Industry and Security includes Demetrios International Shipping Co., Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- America II Electronics, Inc.US Bureau of Industry and Security includes America II Electronics, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Marysol Technologies, Inc.US Bureau of Industry and Security includes Marysol Technologies, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Philip ChengUS Bureau of Industry and Security includes Philip Cheng in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aviation Services International, et al.US Bureau of Industry and Security includes Aviation Services International, et al. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Maxim Integrated Products, Inc.US Bureau of Industry and Security includes Maxim Integrated Products, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- NEAZ Trading CorporationUS Bureau of Industry and Security includes NEAZ Trading Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Yasmin AhmedUS Bureau of Industry and Security includes Yasmin Ahmed in BIS export enforcement cases.Source recordBIS export enforcement cases
- Peter Goldsmith Michele GeslinUS Bureau of Industry and Security includes Peter Goldsmith Michele Geslin in BIS export enforcement cases.Source recordBIS export enforcement cases
- Cabela's Inc.US Bureau of Industry and Security includes Cabela's Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
Screen customers against the US BIS Export Violations
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.