Low Priority MONITOR

BIS - Export Enforcement Actions

Export control enforcement action — historical violation

1,117
Sanctioned Entities
Low
Severity Level
MONITOR
Required Action
May 4
Last Updated 2026
About This List

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.

Detailed Information

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:

  • Denial of export privileges
  • Civil monetary penalties
  • Consent agreements and settlement orders

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

List Name BIS: Export Enforcement Actions
Full Name BIS - Export Enforcement Actions
Entity Count 1,117 entities
Severity Level Low - Advisory or low-priority list
Required Action MONITOR - Export control enforcement action — historical violation
Last Updated May 4, 2026 at 05:50 UTC (5 days ago)
Compliance Implications

This is a lower-priority or advisory list. While not carrying the same weight as primary sanctions, matches should still be reviewed and appropriate due diligence conducted based on your organization's risk appetite.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.