| Mirasco Inc. | | | export control violation | 2020 | $15,500 |
| Chyron Corporation | | | export control violation | 2004 | $15,300 |
| Helka GmbH | | | export control violation | 2004 | $15,000 |
| Detector Electronics Inc. | | | export control violation | 2001 | $15,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2000 | $15,000 |
| LTX Corporation | | | export control violation | 2000 | $15,000 |
| AIX Global LLC | | | export control violation | 2013 | $15,000 |
| Mitsubishi International PolymerTrade Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | $15,000 |
| SteelSummit International, Inc. | | | export control violation | 2012 | $14,400 |
| Olympiad Line LLC | | | export control violation | 2006 | $14,000 |
| STAT Medical (Pty) Limited | | | export control violation | 2005 | $14,000 |
| Atotech USA Inc. | Carlyle Group | private equity (including portfolio companies) | export control violation | 2004 | $14,000 |
| Banco Sabadell SA (Miami Branch) | | | export control violation | 2012 | $14,000 |
| Medtronic Mediterrean SAL (Lebanon) | Medtronic | medical equipment and supplies | export control violation | 2021 | $13,750 |
| Thermon Far East Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $13,500 |
| Agility International, Inc. | Agility | freight and logistics | export control violation | 2008 | $13,200 |
| SELEX Sistemi Integrati, Inc. | | | export control violation | 2008 | $13,200 |
| Biospherical Instruments, Inc. | | | export control violation | 2007 | $13,200 |
| EMC Corporation | Dell Technologies | electrical and electronic equipment | export control violation | 2000 | $13,000 |
| Atlas Copco Compressors Inc. | Atlas Copco | industrial equipment | export control violation | 2003 | $13,000 |
| Massive International Inc. | | | export control violation | 2004 | $13,000 |
| Infinova Corporation | | | export control violation | 2015 | $12,800 |
| Mashreqbank PSC | | | export control violation | 2010 | $12,800 |
| Tesmec USA | | | export control violation | 2006 | $12,600 |
| International Veneer Company, Inc. | | | export control violation | 2012 | $12,600 |
| Service Steel Aerospace Corp. | Reliance Steel & Aluminum | metals | export control violation | 2010 | $12,000 |
| Yarde Metals, Inc. | Reliance Steel & Aluminum | metals | export control violation | 2010 | $12,000 |
| Randolph Engineering Inc. | | | export control violation | 2003 | $12,000 |
| Mobil International Petroleum Corporation | Exxon Mobil | oil and gas | export control violation | 2005 | $12,000 |
| Maximum Human Performance Inc. | | | export control violation | 2006 | $12,000 |
| Dresser Instruments S.A. de C.V. | General Electric | diversified | export control violation | 2006 | $12,000 |
| Minequip Corporation | | | export control violation | 2003 | $12,000 |
| Westlake Vinyls Company LP | Westlake Chemical | chemicals | export control violation | 2016 | $12,000 |
| Carrier Saudi Services Complany Ltd. (Saudia Arabia) | Carrier Global Corporation | building materials | export control violation | 2017 | $12,000 |
| W W Grainger Inc. | W.W. Grainger | wholesalers | export control violation | 2012 | $12,000 |
| Thermon Far East, Ltd (Japan) | Thermon Group Holdings | industrial equipment | export control violation | 2010 | $12,000 |
| Salinas International Freight Company Inc. | | | export control violation | 2005 | $11,600 |
| Ameri-Source, Inc | | | export control violation | 2009 | $11,500 |
| Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | export control violation | 2008 | $11,000 |
| Continental Airlines, Inc. | United Airlines Holdings | airlines | export control violation | 2007 | $11,000 |
| Sun Microsystems China Limited | Oracle | information technology | export control violation | 2003 | $11,000 |
| Sturm, Ruger & Co. Inc. | Sturm, Ruger & Company | miscellaneous manufacturing | export control violation | 2002 | $11,000 |
| Air Cargo International | | | export control violation | 2005 | $11,000 |
| Messina, Inc. | | | export control violation | 2010 | $10,800 |
| Bell Lumber and Pole Company | | | export control violation | 2005 | $10,400 |
| Howmet Corporation | Howmet Aerospace | aerospace and military contracting | export control violation | 2003 | $10,000 |
| Hitech Lasers (PTY) Ltd. | | | export control violation | 2000 | $10,000 |
| S.R. Traffic Service Inc. | | | export control violation | 2000 | $10,000 |
| Carl Zeiss Optical Inc. | Zeiss | miscellaneous manufacturing | export control violation | 2005 | $10,000 |
| Yarde Metals | Reliance Steel & Aluminum | metals | export control violation | 2005 | $10,000 |
| Nozzle Manufacturing Company | | | export control violation | 2005 | $10,000 |
| MHz Electronics Inc. | | | export control violation | 2018 | $10,000 |
| Samuel Shapiro & Company, Inc. | | | export control violation | 2012 | $10,000 |
| Tollgrade Communications Inc. | | | export control violation | 2011 | $10,000 |
| World Kitchen, L.L.C. | Cornell Capital | private equity (including portfolio companies) | export control violation | 2011 | $10,000 |
| Applied Technology Inc. | | | export control violation | 2011 | $10,000 |
| Reson Offshore LTD. | | | export control violation | 2008 | $9,900 |
| Phillips Electronics North America Corporation | Royal Philips | diversified | export control violation | 2009 | $9,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | export control violation | 2006 | $9,000 |
| RHDC International, LLC (Houston) | | | export control violation | 2016 | $9,000 |
| Gaylord Industries Inc. | | | export control violation | 2016 | $9,000 |
| BWI Corporation | | | export control violation | 2014 | $9,000 |
| Whirlpool Corporation | Whirlpool Corp. | housewares and home furnishings | export control violation | 2017 | $9,000 |
| Climax Molybdenum Marketing Company | Freeport-McMoRan | mining and minerals | export control violation | 2012 | $9,000 |
| Dresser, Incorporated | General Electric | diversified | export control violation | 2007 | $9,000 |
| Aimil Limited | | | export control violation | 2007 | $8,800 |
| Varian A.G. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | $8,800 |
| Temrex Corporation | | | export control violation | 2012 | $8,750 |
| HornerXpress Worldwide, Inc. | | | export control violation | 2007 | $8,600 |
| Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera | | | export control violation | 2018 | $8,500 |
| Sercel, Inc. | | | export control violation | 2007 | $8,000 |
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $8,000 |
| Zooma Enterprises Inc. | | | export control violation | 2003 | $8,000 |
| Bear Basin Outfitters | | | export control violation | 2006 | $8,000 |
| Exel North American Logistics Inc. | | | export control violation | 2005 | $8,000 |
| Polk Audio Inc. | | | export control violation | 2012 | $8,000 |
| Rexnord Industries LLC | Regal Rexnord | miscellaneous manufacturing | export control violation | 2011 | $8,000 |
| Weiss-Rohlig USA | | | export control violation | 2011 | $8,000 |
| Nectron International | | | export control violation | 2010 | $8,000 |
| Fortessa Inc. | | | export control violation | 2010 | $8,000 |
| Bruker Axs, Inc. | Bruker | miscellaneous manufacturing | export control violation | 2009 | $7,500 |
| Development Alternatives, Inc. | | | export control violation | 2007 | $7,500 |
| Independent Freight International, LLC | | | export control violation | 2020 | $7,500 |
| AR-AM Medical Services LLC | | | export control violation | 2008 | $7,200 |
| Enternet LLC | | | export control violation | 2007 | $7,000 |
| Tech Pro Inc. | | | export control violation | 2006 | $7,000 |
| Alicat Scientific Inc. | | | export control violation | 2004 | $7,000 |
| Denton Vacuum LLC | | | export control violation | 2004 | $7,000 |
| McWane International Sales Company | McWane | miscellaneous manufacturing | export control violation | 2014 | $7,000 |
| General Dynamics C4 Systems | General Dynamics | aerospace and military contracting | export control violation | 2007 | $6,600 |
| Overton's Inc. | | | export control violation | 2005 | $6,600 |
| DI Canada Inc. | General Electric | diversified | export control violation | 2006 | $6,600 |
| Dresser International Inc. | General Electric | diversified | export control violation | 2006 | $6,600 |
| OAC Shipping Company Inc. | | | export control violation | 2010 | $6,600 |
| Top Line Express Inc. | | | export control violation | 2006 | $6,500 |
| UPS Supply Chain Solutions (Houston) | United Parcel Service | freight and logistics | export control violation | 2011 | $6,400 |
| E.A. Fischione Instruments, Inc. | | | export control violation | 2004 | $6,300 |
| Demetrios International Shipping Co., Inc. | | | export control violation | 2008 | $6,000 |
| Kabba & Amir Investments, Inc. dba International Freight Forwarders | | | export control violation | 2008 | $6,000 |
| Quality Penn Products, Inc. | | | export control violation | 2007 | $6,000 |
| Baltrans Logistics, Inc. | | | export control violation | 2007 | $6,000 |
