Export control enforcement action — historical violation
BIS: Export Enforcement Actions catalogs 1,116 historical cases published by the U.S. Bureau of Industry and Security, documenting parties penalized for export control violations — useful context for trade compliance reviews and exporter counterparty risk assessment.
BIS Export Enforcement Actions is a database of administrative enforcement actions taken by the Bureau of Industry and Security (BIS), U.S. Department of Commerce against parties who violated the Export Administration Regulations (EAR).
This list includes individuals and entities who have been subject to:
Entities on this list may have had their export privileges denied or restricted, meaning they cannot participate in export transactions subject to the EAR.
Legal Reference: Export Administration Regulations (EAR), 15 CFR Parts 730-774
Ceci est une liste de priorité moindre ou consultative. Les correspondances doivent être examinées et une vigilance appropriée exercée.
Recherchez des personnes ou entités contre la liste BIS: Export Enforcement Actions
Rechercher BIS: Export Enforcement ActionsUn compte gratuit vous donne 10 recherches de sanctions par heure, votre historique de recherche et votre premier rapport de vérification en PDF. Toute adresse e-mail convient.
Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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