| Unisol International | | | export control violation | 2016 | $250,000 |
| Chemical Partners Europe S.A. | | | export control violation | 2016 | $350,000 |
| GLS Solutions, Inc. | | | export control violation | 2015 | $50,000 |
| EGYPTAIR Airlines Company | | | export control violation | 2015 | $140,000 |
| Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wav | | | export control violation | 2015 | $7,000,000 |
| Falcon Instrumentation and Machinery FZE | | | export control violation | 2015 | $837,500 |
| Envirotech Pump Systems, LLC. | | | export control violation | 2015 | $500,000 |
| AAG Makina | | | export control violation | 2015 | $23,000 |
| General Logistics International, Inc. | | | export control violation | 2015 | $90,000 |
| B&H Foto & Electronics Corp. | | | export control violation | 2015 | $275,000 |
| Hetran, Inc. | | | export control violation | 2014 | $837,500 |
| United Sources Industrial Enterprises | | | export control violation | 2014 | $4,500,000 |
| Area S.p.A. | | | export control violation | 2014 | $100,000 |
| Gatewick LLC | | | export control violation | 2014 | $40,000 |
| Aramex Emirates, LLC | | | export control violation | 2014 | $125,000 |
| C.A. Litzler Co., Inc. | | | export control violation | 2014 | $45,000 |
| Oil Services & Trading Inc. | | | export control violation | 2014 | $250,000 |
| Intevac, Inc. | | | export control violation | 2014 | $115,000 |
| Comasec SAS | | | export control violation | 2014 | $190,000 |
| Ansell Protective Products Inc. | | | export control violation | 2014 | $190,000 |
| Aeronet Inc. | | | export control violation | 2013 | $27,000 |
| Total Cargo Logistics, Inc. | | | export control violation | 2013 | $27,000 |
| KMT Gmbh | | | export control violation | 2013 | $125,000 |
| Network Hardware Resale, LLC | | | export control violation | 2013 | $262,000 |
| Stemcor USA, Inc. | | | export control violation | 2013 | $35,000 |
| Solenta Avaiation (PTY) LTD. | | | export control violation | 2013 | $70,000 |
| Temrex Corporation | | | export control violation | 2012 | $8,750 |
| Capintec, Inc. | | | export control violation | 2012 | $23,000 |
| China Nuclear Industry Huaxing Construction Co., Ltd. | | | export control violation | 2012 | $1,000,000 |
| Muscle Gauge Nutrition, LLC. | | | export control violation | 2012 | $62,500 |
| Cargo-Partner Network, B.V | | | export control violation | 2012 | $98,000 |
| Global Metcorp LLC | | | export control violation | 2012 | $50,000 |
| Kesco Shipping Corporation and Multi-Link Container Line, LLC | | | export control violation | 2012 | $28,000 |
| Humane Restraint, Inc. | | | export control violation | 2012 | $465,000 |
| General Technology Systems Integration Corporation | | | export control violation | 2012 | $300,000 |
| Prime Technology Corporation | | | export control violation | 2012 | $125,000 |
| R.I.M. Logistics, Ltd. | | | export control violation | 2012 | $50,000 |
| Powerline Components Industries, LLC. | | | export control violation | 2012 | $60,000 |
| 3M Attenti, Ltd. | | | export control violation | 2012 | $230,000 |
| Texas Armoring Corporation | | | export control violation | 2011 | $300,000 |
| Toll Global Forwarding (USA) Inc. | | | export control violation | 2011 | $27,000 |
| Essex Group, Inc. | | | export control violation | 2011 | $200,000 |
| Vytran LLC | | | export control violation | 2011 | $28,000 |
| Serfilco, Ltd. | | | export control violation | 2011 | $44,000 |
| Ram International, Inc. | | | export control violation | 2011 | $40,000 |
| Toll Global Forwarding (USA) Inc. | | | export control violation | 2011 | $200,000 |
| Conax AS | | | export control violation | 2011 | $50,000 |
| SZY Holdings LLC | | | export control violation | 2011 | $75,000 |
| Analytical Technology, Inc. | | | export control violation | 2011 | $45,000 |
| Polar Star International Co. Ltd. | | | export control violation | 2011 | $50,000 |
| Aviation Trading & Leasing, Inc. | | | export control violation | 2011 | $20,000 |
| Edco, Inc. | | | export control violation | 2010 | $52,000 |
| Security 20/20, Inc. | | | export control violation | 2010 | $50,000 |
| MTI Corporation | | | export control violation | 2010 | $20,000 |
| Wesco Industrial Products, Inc. | | | export control violation | 2010 | $50,000 |
| Telogy International NV | | | export control violation | 2010 | $437,000 |
| Star CNC Machine Tool Corp. | | | export control violation | 2010 | $16,000 |
| Deepsouth Hardware Solutions, Inc. | | | export control violation | 2010 | $32,000 |
| G&W International Forwarders | | | export control violation | 2010 | $20,000 |
| Sirchie Acquisition Company, LLC | | | export control violation | 2010 | $2,500,000 |
| R&A International Trading, Inc. , d/b/a R&A International Logistics | | | export control violation | 2016 | $500,000 |
| Worthington Products, Inc. | | | export control violation | 2016 | $250,000 |
| Fulfill Your Packages Inc. | | | export control violation | 2016 | $250,000 |
| Weiss Envirotronics, Inc | | | export control violation | 2016 | $575,000 |
| Fokker Services B.V. | | | export control violation | 2016 | $10,500,000 |
| Thralow, Inc. | | | export control violation | 2009 | $110,000 |
| Tara Technologies Corporation | | | export control violation | 2009 | $27,000 |
| FSI International, Inc. | | | export control violation | 2009 | $450,000 |
| Utech Products, Inc. | | | export control violation | 2009 | $125,000 |
| Novamet Specialty Products Corporation | | | export control violation | 2009 | $700,000 |
| Griffin & Howe, Inc. | | | export control violation | 2009 | $67,000 |
| Electronic Cable Specialists, Inc. | | | export control violation | 2009 | $27,500 |
| GE Homeland Protection, Inc. | | | export control violation | 2009 | $22,000 |
| Foxsemicon Integrated Technologies, Inc. | | | export control violation | 2009 | $250,000 |
| Foxsemicon LLC | | | export control violation | 2009 | $160,000 |
| Derrick Corporation | | | export control violation | 2009 | $30,000 |
| Eastways Shipping Corporation | | | export control violation | 2009 | $70,000 |
| BJ Services Co. | | | export control violation | 2009 | $800,000 |
| Falmouth Scientific, Inc. | | | export control violation | 2009 | $50,000 |
| Ameri-Source, Inc | | | export control violation | 2009 | $11,500 |
| Well Being Enterprise Co. Ltd. | | | export control violation | 2009 | $250,000 |
| Syrvet, Inc. | | | export control violation | 2008 | $250,000 |
| Engineering Physics Software, Inc. | | | export control violation | 2008 | $130,000 |
| Gunnar Petzel Medizintechnik | | | export control violation | 2008 | $50,000 |
| PC Universe, Inc. | | | export control violation | 2008 | $37,500 |
| Marysol Technologies, Inc. | | | export control violation | 2008 | $180,000 |
| America II Electronics, Inc. | | | export control violation | 2008 | $170,000 |
| Demetrios International Shipping Co., Inc. | | | export control violation | 2008 | $6,000 |
| Cargoland Air and Ocean Cargo, Inc. | | | export control violation | 2008 | $36,000 |
| Johnson Trading and Engineering Co., LTD. | | | export control violation | 2008 | $90,000 |
| Reson A/S | | | export control violation | 2008 | $119,250 |
| Reson Offshore LTD. | | | export control violation | 2008 | $9,900 |
| Reson, Inc. | | | export control violation | 2008 | $83,000 |
| Underwater Surveys (PTY) LTD. | | | export control violation | 2008 | $29,700 |
| Ingersoll Machine Tools, Inc. | | | export control violation | 2008 | $126,000 |
| Select Engineering, Inc | | | export control violation | 2008 | $52,800 |
| Advanced Orientation Systems, Inc. | | | export control violation | 2008 | $31,500 |
| Brighton Equipment Corporation | | | export control violation | 2008 | $17,500 |
| Andes Chemical Corporation | | | export control violation | 2008 | $60,000 |
| TFC Manufacturing, Inc | | | export control violation | 2008 | $31,500 |
| Kabba & Amir Investments, Inc. dba International Freight Forwarders | | | export control violation | 2008 | $6,000 |
