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
- Ghassan TabbaaUS Bureau of Industry and Security includes Ghassan Tabbaa in BIS export enforcement cases.Source recordBIS export enforcement cases
- TAK Components Inc.US Bureau of Industry and Security includes TAK Components Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Delphi CorporationUS Bureau of Industry and Security includes Delphi Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Firth Rixson, Inc.US Bureau of Industry and Security includes Firth Rixson, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Bruker Axs, Inc.US Bureau of Industry and Security includes Bruker Axs, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Micei InternationalUS Bureau of Industry and Security includes Micei International in BIS export enforcement cases.Source recordBIS export enforcement cases
- DHLUS Bureau of Industry and Security includes DHL in BIS export enforcement cases.Source recordBIS export enforcement cases
- Southwall Technologies, Inc.US Bureau of Industry and Security includes Southwall Technologies, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- FMC Technologies, Inc.US Bureau of Industry and Security includes FMC Technologies, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- RF Micro Devices, Inc.US Bureau of Industry and Security includes RF Micro Devices, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Carol WilkinsUS Bureau of Industry and Security includes Carol Wilkins in BIS export enforcement cases.Source recordBIS export enforcement cases
- Eastways Shipping CorporationUS Bureau of Industry and Security includes Eastways Shipping Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Bertrand LalsinghUS Bureau of Industry and Security includes Bertrand Lalsingh in BIS export enforcement cases.Source recordBIS export enforcement cases
- Andrew Ward FreyerUS Bureau of Industry and Security includes Andrew Ward Freyer in BIS export enforcement cases.Source recordBIS export enforcement cases
- Derrick CorporationUS Bureau of Industry and Security includes Derrick Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan AirwaysUS Bureau of Industry and Security includes Mahan Airways in BIS export enforcement cases.Source recordBIS export enforcement cases
- Foxsemicon Integrated Technologies, Inc.US Bureau of Industry and Security includes Foxsemicon Integrated Technologies, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Foxsemicon LLCUS Bureau of Industry and Security includes Foxsemicon LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Thermon (U.K.) Ltd.US Bureau of Industry and Security includes Thermon (U.K.) Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Thermon Europe B.V.US Bureau of Industry and Security includes Thermon Europe B.V. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Thermon Far East Ltd.US Bureau of Industry and Security includes Thermon Far East Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Thermon Heat Tracers Pvt. Ltd.US Bureau of Industry and Security includes Thermon Heat Tracers Pvt. Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Thermon Korea, Ltd.US Bureau of Industry and Security includes Thermon Korea, Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- GE Homeland Protection, Inc.US Bureau of Industry and Security includes GE Homeland Protection, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Electronic Cable Specialists, Inc.US Bureau of Industry and Security includes Electronic Cable Specialists, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Griffin & Howe, Inc.US Bureau of Industry and Security includes Griffin & Howe, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Novamet Specialty Products CorporationUS Bureau of Industry and Security includes Novamet Specialty Products Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Utech Products, Inc.US Bureau of Industry and Security includes Utech Products, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- FSI International, Inc.US Bureau of Industry and Security includes FSI International, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Orion Air, S.L. and Syrian Pearl AirlinesUS Bureau of Industry and Security includes Orion Air, S.L. and Syrian Pearl Airlines 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.