| 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 |
| Dexin International Inc. | | | export control violation | 2000 | $50,000 |
| Spectrum Laboratory Products Inc. | | | export control violation | 2006 | $20,000 |
| Haneflex Sales & Services (HK) Co. Ltd. | | | export control violation | 2000 | $20,000 |
| Hitech Lasers (PTY) Ltd. | | | export control violation | 2000 | $10,000 |
| Houghton International Inc. | | | export control violation | 2000 | $150,000 |
| LTX Corporation | | | export control violation | 2000 | $15,000 |
| NEC Technologies Inc. | | | export control violation | 2000 | $25,000 |
| S.R. Traffic Service Inc. | | | export control violation | 2000 | $10,000 |
| Trijicon Inc. | | | export control violation | 2000 | $64,000 |
| U-Freight America Inc. | | | export control violation | 2000 | $20,000 |
| Norman, Fox & Co. | | | export control violation | 2005 | $42,000 |
| Spencer Clark Rogers | | | export control violation | 2005 | $5,500 |
| Sirchie Fingerprint Laboratories Inc. | | | export control violation | 2005 | $400,000 |
| Bell Lumber and Pole Company | | | export control violation | 2005 | $10,400 |
| Price Brothers (UK) Limited | | | export control violation | 2005 | $101,500 |
| LPPAI, Ltd. | | | export control violation | 2005 | $50,000 |
| Sunford Trading Ltd. | | | export control violation | 2005 | $33,000 |
| The Oeser Company | | | export control violation | 2005 | $83,200 |
| McFarland Cascade Pole & Lumber Company | | | export control violation | 2005 | $454,000 |
| ZOLL Medical Corporation | | | export control violation | 2005 | $82,500 |
| Hittite Microwave | | | export control violation | 2006 | $221,250 |
| Springer Magrath Company | | | export control violation | 2006 | $451,000 |
| Quantachrome Instruments | | | export control violation | 2005 | $6,000 |
| Encore Medical L.P. | | | export control violation | 2005 | $101,000 |
| BJ Services Company USA, LP | | | export control violation | 2005 | $142,450 |
| Bullard Gmbh | | | export control violation | 2005 | $36,000 |
| E.D. Bullard Co. | | | export control violation | 2005 | $330,000 |
| Mobil Services Company Ltd. | | | export control violation | 2005 | $19,500 |
| STAT Medical (Pty) Limited | | | export control violation | 2005 | $14,000 |
| Petrom GmbH International Trade | | | export control violation | 2005 | $143,000 |
| Laurel Industrial Inc. | | | export control violation | 2005 | $44,000 |
| EMD Biosciences Inc. | | | export control violation | 2005 | $904,500 |
| Air Tiger Express | | | export control violation | 2005 | $49,500 |
| Metric Equipment Sales Inc. | | | export control violation | 2005 | $150,000 |
| Uni-Arab Engineering and Oil Field Services | | | export control violation | 2005 | $95,000 |
| Suburban Guns (Pty) Limited | | | export control violation | 2005 | $44,000 |
| BEF Corporation | | | export control violation | 2005 | $39,000 |
| Williams Gun Sight Company Inc. | | | export control violation | 2005 | $123,000 |
| North Pass Ltd. | | | export control violation | 2005 | $214,500 |
| Nozzle Manufacturing Company | | | export control violation | 2005 | $10,000 |
| Valtex International Corporation | | | export control violation | 2005 | $77,000 |
| Supermicro Computer Inc. | | | export control violation | 2006 | $125,400 |
| Medi-Link International Ltd. | | | export control violation | 2005 | $17,500 |
| The Sportsman's Guide Inc. | | | export control violation | 2005 | $183,500 |
| Criticare Systems Inc. | | | export control violation | 2004 | $45,000 |
| Terra Universal Inc. | | | export control violation | 2004 | $6,000 |
| E.A. Fischione Instruments, Inc. | | | export control violation | 2004 | $6,300 |
| Halear Inc. | | | export control violation | 2004 | $60,000 |
| 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 |
| 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 |
| 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 |
| 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 |
| Bear Basin Outfitters | | | export control violation | 2006 | $8,000 |
| BiB Industrie | | | export control violation | 2006 | $77,000 |
