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.

558 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
Daily (re-fetched when the upstream publish date changes)
As observed on
Current list version
federal-register@2026-08-11
Manifest SHA-256
a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8
Signing
List version (signing pending — honest degradation)
Canonical entities backed
558
Shared with other lists
0 shared · 558 on this list only

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