| Kabba & Amir Investments, Inc. dba International Freight Forwarders | | | export control violation | 2008 | $6,000 |
| Engineering Dynamics, Inc. | | | export control violation | 2008 | $132,791 |
| Aviktor Trading Corporation | | | export control violation | 2008 | $16,000 |
| Protective Products International Corp. | | | export control violation | 2008 | $65,000 |
| SELEX Sistemi Integrati, Inc. | | | export control violation | 2008 | $13,200 |
| Elite International Transportation, Inc. | | | export control violation | 2008 | $156,000 |
| Marubeni Citizen-Cincom Inc. | | | export control violation | 2007 | $32,940 |
| Quality Penn Products, Inc. | | | export control violation | 2007 | $6,000 |
| 3DSP Corporation | | | export control violation | 2007 | $36,000 |
| Cryostar-France SA | | | export control violation | 2007 | $66,000 |
| State of the Art, Inc. | | | export control violation | 2007 | $35,000 |
| Elettronica Aster S.p.A | | | export control violation | 2007 | $18,000 |
| Proclad International Pipelines Ltd. | | | export control violation | 2007 | $100,000 |
| Canberra Albuquerque | | | export control violation | 2007 | $33,000 |
| Hamburger Woolen Company, Inc. | | | export control violation | 2007 | $110,000 |
| Buehler United Kingdom | | | export control violation | 2007 | $29,000 |
| Daisy Manufacturing Company, Inc. | | | export control violation | 2007 | $20,400 |
| Volvo Aero Services, LP | | | export control violation | 2007 | $204,600 |
| B&S Aircraft Alloys, Inc. | | | export control violation | 2007 | $31,000 |
| Development Alternatives, Inc. | | | export control violation | 2007 | $7,500 |
| JSR Micro, Inc. | | | export control violation | 2007 | $270,000 |
| Spector International, Inc. dba Norsal Export Limited | | | export control violation | 2007 | $462,000 |
| Ace Systems Inc. | | | export control violation | 2007 | $36,000 |
| Aimil Limited | | | export control violation | 2007 | $8,800 |
| EHI Group USA, Inc. | | | export control violation | 2007 | $17,000 |
| P.R.A. World Wide Trading Co., Inc. | | | export control violation | 2007 | $250,000 |
| Zaharoni Industries, Inc. | | | export control violation | 2007 | $66,000 |
| Viking Corporation | | | export control violation | 2007 | $22,000 |
| Viking SA | | | export control violation | 2007 | $44,000 |
| Sercel, Inc. | | | export control violation | 2007 | $8,000 |
| Plast-O-Matic Valves, Inc. | | | export control violation | 2007 | $55,000 |
| Enternet LLC | | | export control violation | 2007 | $7,000 |
| Data Physics Corporation | | | export control violation | 2007 | $55,000 |
| Primavera Systems, Inc. | | | export control violation | 2007 | $55,000 |
| LogicaCMG, Inc. | | | export control violation | 2007 | $99,000 |
| Yamada America, Inc. | | | export control violation | 2007 | $220,000 |
| Baltrans Logistics, Inc. | | | export control violation | 2007 | $6,000 |
| Biospherical Instruments, Inc. | | | export control violation | 2007 | $13,200 |
| Alpine Armoring, Inc. | | | export control violation | 2007 | $88,000 |
| Lethal Weapon Charters, Inc. | | | export control violation | 2007 | $17,000 |
| Vonberg Valve, Inc. | | | export control violation | 2007 | $21,000 |
| A.N. Deringer, Inc. | | | export control violation | 2007 | $21,120 |
| Interturbine Logistiks GmbH | | | export control violation | 2007 | $30,800 |
| Aviacsa Airlines | | | export control violation | 2007 | $450,000 |
| Magnetic Shield Corporation | | | export control violation | 2007 | $19,000 |
| SCP Global Technologies, Inc. | | | export control violation | 2007 | $264,000 |
| El Salvador Networks, S.A. | | | export control violation | 2007 | $6,000 |
| Technoline SAL | | | export control violation | 2016 | $175,000 |
| Access USA Shipping, LLC | | | export control violation | 2017 | $27,000,000 |
| Sigma Enterprises Limited | | | export control violation | 2003 | $18,000 |
| Stoelting Company | | | export control violation | 2004 | $44,000 |
| Suntek Microwave Inc. | | | export control violation | 2004 | $275,000 |
| The Sentry Company | | | export control violation | 2004 | $25,000 |
| TLC Precision Wafer Technology | | | export control violation | 2003 | $35,000 |
| National Institute for Truth Verification | | | export control violation | 2006 | $77,000 |
| Trane Taiwan Distribution Limited | | | export control violation | 2003 | $27,000 |
| Global Dynamics Corporation | | | export control violation | 2004 | $38,000 |
| Helka GmbH | | | export control violation | 2004 | $15,000 |
| Ibn Khaldoon Drug Store Est. | | | export control violation | 2004 | $40,000 |
| Astro-Med Inc. | | | export control violation | 2003 | $5,000 |
| Bio Check Inc. | | | export control violation | 2003 | $22,500 |
| Olympiad Line LLC | | | export control violation | 2006 | $14,000 |
| E.H. Wachs Company Inc. | | | export control violation | 2003 | $159,000 |
| E&M Computing Ltd. | | | export control violation | 2003 | $165,000 |
| Hakko Co. Ltd. | | | export control violation | 2002 | $20,000 |
| Orcas International Inc. | | | export control violation | 2006 | $19,800 |
| Industrial Scientific Corporation | | | export control violation | 2003 | $30,000 |
| Jet Info Systems International | | | export control violation | 2002 | $40,000 |
| Kamino International Transport Inc. | | | export control violation | 2003 | $5,000 |
| Randolph Engineering Inc. | | | export control violation | 2003 | $12,000 |
| Realtek Semiconductors Co. Ltd. | | | export control violation | 2002 | $44,000 |
| Reweld AG | | | export control violation | 2002 | $22,000 |
| Serfilco Ltd. | | | export control violation | 2003 | $65,000 |
| Overton's Inc. | | | export control violation | 2005 | $6,600 |
| Worldwide Sports & Recreation Inc. dba Bushnell Corp. | | | export control violation | 2003 | $223,000 |
| Zooma Enterprises Inc. | | | export control violation | 2003 | $8,000 |
| Automated Quality Technologies Inc. | | | export control violation | 2001 | $52,500 |
| Black, Sivalls & Bryson (UK) Ltd | | | export control violation | 2001 | $32,000 |
| BS&B Process Systems Inc. | | | export control violation | 2001 | $86,000 |
| Detector Electronics Inc. | | | export control violation | 2001 | $15,000 |
| EOTT Energy Operating Limited Partnership | | | export control violation | 2002 | $508,000 |
| Federal Parts International Inc. | | | export control violation | 2002 | $50,000 |
| Hans Wrage & Co. GmbH | | | export control violation | 2002 | $30,000 |
| Mercator Inc. | | | export control violation | 2002 | $18,000 |
| Neopoint Inc. | | | export control violation | 2002 | $95,000 |
| Printak | | | export control violation | 2002 | $135,000 |
| Thane-Coat Inc. | | | export control violation | 2002 | $1,120,000 |
| ProChem (Proprietary) Limited | | | export control violation | 2005 | $1,540,000 |
| Waters Instruments Inc. | | | export control violation | 2002 | $186,000 |
| A.X.O. Chemical Inc. | | | export control violation | 2001 | $48,000 |
| Immediate Customs Service Inc. | | | export control violation | 2001 | $30,000 |
| Microtek International Development Systems Division Inc. | | | export control violation | 2001 | $25,000 |
| Opto Power Corporation | | | export control violation | 2001 | $80,000 |
| Quest Techologies Inc. | | | export control violation | 2001 | $225,000 |
| Refinery Industries Inc. | | | export control violation | 2001 | $22,000 |
| Salinas International Freight Company Inc. | | | export control violation | 2005 | $11,600 |
| The Sumner Corporation | | | export control violation | 2001 | $75,000 |
| TAL Industries Inc. | | | export control violation | 2001 | $1,320,000 |
| UCAR International Inc. | | | export control violation | 2001 | $237,000 |
| Worchel Transport Inc. dba Prime Transport | | | export control violation | 2000 | $40,000 |
| A&C International Trade Inc. | | | export control violation | 2000 | $20,000 |
