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Source overview

BIS Export Enforcement Actions

Sanctions & watchlists About sanctions data →

Sanctions list BIS Office of Export Enforcement actions — respondents named in export-control enforcement documents (orders denying export privileges, settlement/consent orders, and charging letters) published in the Federal Register.

A match means this party was the subject of a US export-enforcement action. Read the specific disposition and its Federal Register citation — a final order/settlement is a real enforcement finding; a charging letter is an allegation — rather than treating it as a standing designation.

562 canonical entities are backed by this source, issued by US Department of Commerce, Bureau of Industry and Security (Office of Export Enforcement).

About this source

Issuing authority
US Department of Commerce, Bureau of Industry and Security (Office of Export Enforcement)
Official list
https://www.bis.gov/enforcement
License
US Government public domain (17 U.S.C. §105)
Public redistribution
Permitted
Fetch cadence
Scheduled refresh; cadence varies by source
Publisher snapshot date
Not available
Snapshot retrieved at
Source reference
federal-register@2026-10-08T07:20:09.497852+00:00
Data fingerprint (SHA-256)
fa3cfc48f3836c81d77c93ae3fa1f72aa62d08152ca29aadee04c2874db93ea3
Signing
Unsigned source snapshot
Canonical entities backed
562
Shared with other lists
0 shared · 562 on this list only

Browse entities from this source

Every link resolves to the one canonical page for that entity (merged where the entity is also on another list). Paginated, 50 per page.