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
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