| PartMiner Inc. | | | export control violation | 2004 | $50,000 |
| OSPECA Logistics Management | | | export control violation | 2004 | $60,000 |
| Tech Pro Inc. | | | export control violation | 2006 | $7,000 |
| Symmetricom, Inc. | | | export control violation | 2004 | $35,500 |
| GE Ultrasound and Primary Care Diagnostics LLC | GE HealthCare Technologies | medical equipment and supplies | export control violation | 2004 | $32,500 |
| 3-G Mermet Corporation | | | export control violation | 2004 | $17,500 |
| Tesmec S.p.A. | | | export control violation | 2006 | $24,300 |
| Tesmec USA | | | export control violation | 2006 | $12,600 |
| Top Line Express Inc. | | | export control violation | 2006 | $6,500 |
| Toxin Technology Inc. | | | export control violation | 2006 | $255,750 |
| Trans-Media Services Ltd. | | | export control violation | 2005 | $19,800 |
| Ingersoll-Rand | Ingersoll Rand | industrial equipment | export control violation | 2006 | $680,000 |
| Transtar Metals Corp. | | | export control violation | 2006 | $65,000 |
| UGS Corporation | | | export control violation | 2006 | $57,750 |
| Universal Technology Inc. | | | export control violation | 2006 | $170,000 |
| UTI United States Inc. | DSV | freight and logistics | export control violation | 2006 | $33,000 |
| UTI United States Inc. | DSV | freight and logistics | export control violation | 2006 | $76,500 |
| Varian A.G. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | $8,800 |
| Varian B.V. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | $39,600 |
| Varian Inc. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | $26,400 |
| Western Geophysical Company of America | | | export control violation | 2006 | $1,965,600 |
| Western Geco LLC | | | export control violation | 2006 | $925,000 |
| Maine Biological Laboratories | | | export control violation | 2005 | $100,000 |
| Air Cargo International | | | export control violation | 2005 | $11,000 |
| Ameribrom Inc. | | | export control violation | 2006 | $82,500 |
| Arrow Electronics Inc. | Arrow Electronics | wholesalers | export control violation | 2006 | $20,000 |
| Bear Basin Outfitters | | | export control violation | 2006 | $8,000 |
| Becton, Dickinson and Company | Becton Dickinson | medical equipment and supplies | export control violation | 2005 | $123,000 |
| BiB Industrie | | | export control violation | 2006 | $77,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | export control violation | 2006 | $9,000 |
| Carrier Access Corporation | | | export control violation | 2005 | $61,600 |
| Cerac Inc. | Materion | miscellaneous manufacturing | export control violation | 2006 | $297,000 |
| CIT Group Inc. | First Citizens BancShares | financial services | export control violation | 2005 | $74,800 |
| Maximum Human Performance Inc. | | | export control violation | 2006 | $12,000 |
| Clark Material Handling Company | | | export control violation | 2005 | $200,000 |
| Cymer Inc. | | | export control violation | 2005 | $19,250 |
| DHL Holdings (USA) Inc. | Deutsche Post | freight and logistics | export control violation | 2005 | $18,000 |
| DI Canada Inc. | General Electric | diversified | export control violation | 2006 | $6,600 |
| DI U.K. Ltd. | General Electric | diversified | export control violation | 2006 | $122,100 |
| Dolphin International Ltd. | | | export control violation | 2006 | $22,000 |
| Dresser Inc. | General Electric | diversified | export control violation | 2006 | $110,000 |
| Dresser Instruments S.A. de C.V. | General Electric | diversified | export control violation | 2006 | $12,000 |
| Dresser International Inc. | General Electric | diversified | export control violation | 2006 | $6,600 |
| Dresser Italia S.r.l. | General Electric | diversified | export control violation | 2006 | $820,000 |
| Medical Equipment Specialists Inc. | | | export control violation | 2005 | $37,500 |
| EPMedSystems Inc. | | | export control violation | 2006 | $189,000 |
| Equistar Chemicals LP | LyondellBasell Industries | chemicals | export control violation | 2006 | $39,650 |
| Exel North American Logistics Inc. | | | export control violation | 2005 | $8,000 |
| Extreme Networks Inc. | Extreme Networks Inc. | information technology | export control violation | 2006 | $35,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2005 | $40,000 |
| GE Nuclear Energy | General Electric | diversified | export control violation | 2006 | $56,000 |
| Ghashim Group Inc. dba KZ Results | | | export control violation | 2006 | $1,089,000 |
| Gondrand AG | | | export control violation | 2006 | $25,500 |
| Go Trans (North America) Inc. | | | export control violation | 2006 | $34,000 |
| Alicat Scientific Inc. | | | export control violation | 2004 | $7,000 |
| Melvina Can Machinery Co. | | | export control violation | 2006 | $6,000 |
| Atlas Copco Compressors Inc. | Atlas Copco | industrial equipment | export control violation | 2003 | $13,000 |
| Atotech USA Inc. | Carlyle Group | private equity (including portfolio companies) | export control violation | 2004 | $14,000 |
| Automated Systems (H.K.) Limited | | | export control violation | 2003 | $22,000 |
| Berkeley Nucleonics Corporation | | | export control violation | 2004 | $55,000 |
| Caliber Inc. | | | export control violation | 2004 | $20,700 |
| Chyron Corporation | | | export control violation | 2004 | $15,300 |
| Denton Vacuum LLC | | | export control violation | 2004 | $7,000 |
| Dunmore Corporation | | | export control violation | 2004 | $27,000 |
| Ebara International Corporation | Ebara | industrial equipment | export control violation | 2004 | $121,000 |
| Emcore Corporation | Emcore Corp. | electrical and electronic equipment | export control violation | 2003 | $400,000 |
| MNC Group International Inc. dba Wearform | | | export control violation | 2006 | $22,000 |
| Future Metals Inc. | Berkshire Hathaway | diversified | export control violation | 2003 | $180,000 |
| Gebruder Weiss Ges.m.b.H. | | | export control violation | 2004 | $6,000 |
| ABO (USA) Inc. | | | export control violation | 2003 | $20,000 |
| Ahwaz Steel Commercial & Technical Service Gmbh | | | export control violation | 2003 | $50,000 |
| Kwik-Site Corporation | | | export control violation | 2004 | $54,000 |
| Lattice Semiconductor Corporation | Lattice Semiconductor | electrical and electronic equipment | export control violation | 2004 | $560,000 |
| Massive International Inc. | | | export control violation | 2004 | $13,000 |
| Metal & Mineral Trade SARL | | | export control violation | 2003 | $35,000 |
| Midway Arms Inc. | | | export control violation | 2004 | $222,000 |
| Minequip Corporation | | | export control violation | 2003 | $12,000 |
| MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2006 | $36,000 |
| Molecular Probes Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2004 | $266,750 |
| Morton International Inc. | Stone Canyon Industries | diversified | export control violation | 2004 | $239,500 |
| Morton International S.A.S | Stone Canyon Industries | diversified | export control violation | 2004 | $57,000 |
| Rohm and Haas Japan | Dow Inc. | chemicals | export control violation | 2004 | $351,000 |
| New Brunswick Scientific Co. Inc. | | | export control violation | 2004 | $51,000 |
| New Focus Inc. | | | export control violation | 2004 | $200,000 |
| Omega Engineering Inc. | | | export control violation | 2003 | $187,000 |
| Polytrust Technologies (S) Pte. Ltd. | | | export control violation | 2004 | $5,000 |
| Pratt and Whitney | RTX Corporation | aerospace and military contracting | export control violation | 2004 | $150,000 |
| RLC Electronics Inc. | | | export control violation | 2004 | $30,000 |
| Axis Communications Inc. | | | export control violation | 2017 | $700,000 |
| Cyromech Inc. | | | export control violation | 2017 | $28,000 |
| Hydel Engineering Products | | | export control violation | 2017 | $100,000 |
| Cryofab Inc. | | | export control violation | 2017 | $35,000 |
| Millitech Inc. | | | export control violation | 2017 | $230,000 |
| MHz Electronics Inc. | | | export control violation | 2018 | $10,000 |
| Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp. | | | export control violation | 2017 | $100,000 |
| Trilogy International Associates, Inc. | | | export control violation | 2018 | $100,000 |
| Westlake Vinyls Company LP | Westlake Chemical | chemicals | export control violation | 2016 | $12,000 |
| RHDC International, LLC (Houston) | | | export control violation | 2016 | $9,000 |
| Gaylord Industries Inc. | | | export control violation | 2016 | $9,000 |
| Morex, Inc. | | | export control violation | 2015 | $25,200 |
| Infinova Corporation | | | export control violation | 2015 | $12,800 |
