Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.
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Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.
This dataset covers enforcement actions taken by the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) against companies and individuals that violated U.S. export control laws.
These cases often involve shipping restricted technology without authorization, ignoring trade restrictions, or violating antiboycott rules. The dataset serves as a public record of BIS enforcement outcomes.
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| Publisher: | Bureau of Industry and Security (BIS) · United States BIS is part of the U.S. Department of Commerce, where it manages the intersection between business and the foreign policy and security interests of the U.S. | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.bis.gov | ||||||
| Source data: | www.bis.gov · HTML | ||||||
| Tags: | list.export · juris.us · issuer.west | ||||||
| Coverage: | added · frequency: weekly | ||||||
| Last processed: | 2026-04-16 16:04:02 · v. 20260416160402-fux | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.47 MB | |
names.txt | Target names text file | 27.26 KB | |
senzing.json | Senzing entity format | 720.37 KB | |
targets.nested.json | Targets as nested JSON | 1.48 MB | |
targets.simple.csv | Targets as simplified CSV | 259.81 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Coastal PVA Technology, Inc. | Legal entity | ||
| Solventum Corporation | Legal entity | ||
| Aviastar - TU | Legal entity | ||
| Petrom GmbH International Trade | Legal entity | ||
| Zhongxing Telecommunications Equipment Corporation | Legal entity | ||
| ZTE Kangxun Telecommunications Ltd. | Legal entity | ||
| Balli Aviation | Legal entity | ||
| Narender Sharma | Legal entity | ||
| Balli Group PLC | Legal entity | ||
| Hydel Engineering Products | Legal entity | ||
| Blue Airways | Legal entity | ||
| Morten Innhaug | Legal entity | ||
| Nordic Maritime Pte. Ltd. | Legal entity | ||
| TE Connectivity HK Limited | Legal entity | ||
| Ming Xie | Legal entity |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.