| BiB Industrie | | | export control violation | 2006 | $77,000 |
| Carrier Access Corporation | | | export control violation | 2005 | $61,600 |
| 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 |
| Dolphin International Ltd. | | | export control violation | 2006 | $22,000 |
| Medical Equipment Specialists Inc. | | | export control violation | 2005 | $37,500 |
| EPMedSystems Inc. | | | export control violation | 2006 | $189,000 |
| Exel North American Logistics Inc. | | | export control violation | 2005 | $8,000 |
| 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 |
| 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 |
| MNC Group International Inc. dba Wearform | | | export control violation | 2006 | $22,000 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| BWI Corporation | | | export control violation | 2014 | $9,000 |
| AIX Global LLC | | | export control violation | 2013 | $15,000 |
| Laptop Plaza Inc (aka IWEBMASTER.NET INC) | | | export control violation | 2013 | $48,800 |
| Oxyde Chemicals, Inc. | | | export control violation | 2017 | $59,600 |
| Pelco Inc. | | | export control violation | 2017 | $162,000 |
| Vinmar Overseas, Ltd. | | | export control violation | 2015 | $41,400 |
| Vinmar International, Ltd. | | | export control violation | 2015 | $19,800 |
| TMX Shipping Company, Inc | | | export control violation | 2013 | $36,800 |
| Digi-Key Corporation | | | export control violation | 2013 | $56,600 |
| Baker Eastern, SA (Libya) | | | export control violation | 2013 | $182,325 |
| BAC Florida Bank (Coral Gables) | | | export control violation | 2013 | $52,380 |
| International Veneer Company, Inc. | | | export control violation | 2012 | $12,600 |
| Polk Audio Inc. | | | export control violation | 2012 | $8,000 |
| SteelSummit International, Inc. | | | export control violation | 2012 | $14,400 |
| Samuel Shapiro & Company, Inc. | | | export control violation | 2012 | $10,000 |
| Banco Sabadell SA (Miami Branch) | | | export control violation | 2012 | $14,000 |
| Parfums De Coeur, Ltd. | | | export control violation | 2012 | $27,000 |
| JAS Forwarding (USA) Inc. (Los Angeles) | | | export control violation | 2011 | $19,200 |
| Weiss-Rohlig USA | | | export control violation | 2011 | $8,000 |
| Tollgrade Communications Inc. | | | export control violation | 2011 | $10,000 |
| Lynden Air Freight (Lynden International) | | | export control violation | 2011 | $20,400 |
| Applied Technology Inc. | | | export control violation | 2011 | $10,000 |
| MultiCam, Inc. | | | export control violation | 2010 | $28,800 |
| Mashreqbank PSC | | | export control violation | 2010 | $12,800 |
| OAC Shipping Company Inc. | | | export control violation | 2010 | $6,600 |
| Plane Cargo Inc (Houston) | | | export control violation | 2010 | $5,200 |
| Messina, Inc. | | | export control violation | 2010 | $10,800 |
| United Source One, Inc. | | | export control violation | 2010 | $19,800 |
| Nectron International | | | export control violation | 2010 | $8,000 |
| Fortessa Inc. | | | export control violation | 2010 | $8,000 |
| M-I Production Chemicals (ME) FZE | | | export control violation | 2009 | $44,625 |
| Gulf International Bank (New York) | | | export control violation | 2009 | $49,850 |
| American Rice, Inc. (Houston) | | | export control violation | 2008 | $30,000 |
| Rohde & Liesenfeld, Inc (Houston) | | | export control violation | 2008 | $30,000 |
| AR-AM Medical Services LLC | | | export control violation | 2008 | $7,200 |
| Colorcon Limited (United Kingdom) | | | export control violation | 2007 | $39,000 |
| HornerXpress Worldwide, Inc. | | | export control violation | 2007 | $8,600 |
| Nissin International Transport U.S.A., Inc. | | | export control violation | 2007 | $6,000 |
| National Bank of Egypt (New York) | | | export control violation | 2007 | $22,500 |
| Seasia Enterprises (USA), Inc. | | | export control violation | 2018 | $100,000 |
| Mohawk Global Logistics Corp | | | export control violation | 2018 | $155,000 |
| Merit Aerospace, Inc. | | | export control violation | 2018 | $221,000 |
| Multiwire Laboratories Ltd. | | | export control violation | 2019 | $80,000 |
| Yantai Jereh Oilfield Services Group Co., Ltd. | | | export control violation | 2018 | $600,000 |
| Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera | | | export control violation | 2018 | $8,500 |
| Cotran Corportation | | | export control violation | 2019 | $136,000 |
| Jaguar Imports, LLC | | | export control violation | 2019 | $98,000 |
| Kuwait Airways Corporation | | | export control violation | 2019 | $600,000 |
| Honeywell Middle East FZE (Dubai) | | | export control violation | 2019 | $26,250 |
| Ghaddar Machinery Co., SAL | | | export control violation | 2019 | $368,000 |
| Independent Freight International, LLC | | | export control violation | 2020 | $7,500 |
| Nordic Maritime Pte. Ltd. | | | export control violation | 2020 | $31,425,760 |
| Mirasco Inc. | | | export control violation | 2020 | $15,500 |
| Meditteranean Shipping Company (USA) Inc. | | | export control violation | 2021 | $81,000 |
| Photonics Industries International, Inc. | | | export control violation | 2021 | $350,000 |
