| BWI Corporation | | | export control violation | 2014 | $9,000 |
| AIX Global LLC | | | export control violation | 2013 | $15,000 |
| Leprino Foods Company | Leprino Foods | food products | export control violation | 2013 | $32,000 |
| Laptop Plaza Inc (aka IWEBMASTER.NET INC) | | | export control violation | 2013 | $48,800 |
| Mitsui Plastics, Inc. | Mitsui | diversified | export control violation | 2018 | $28,600 |
| Great Lakes Dredge & Dock Company LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | export control violation | 2017 | $37,000 |
| Bank of America | Bank of America | financial services | export control violation | 2017 | $44,625 |
| Oxyde Chemicals, Inc. | | | export control violation | 2017 | $59,600 |
| Whirlpool Europe Srl (Italy) | Whirlpool Corp. | housewares and home furnishings | export control violation | 2017 | $72,450 |
| Whirlpool Corporation | Whirlpool Corp. | housewares and home furnishings | export control violation | 2017 | $9,000 |
| C H Robinson Freight Services, Ltd. | C.H. Robinson | freight and logistics | export control violation | 2017 | $37,000 |
| Carrier Saudi Services Complany Ltd. (Saudia Arabia) | Carrier Global Corporation | building materials | export control violation | 2017 | $12,000 |
| Pelco Inc. | | | export control violation | 2017 | $162,000 |
| Coty Middle East FZCO (UAE) | JAB Holding Co. | diversified | export control violation | 2016 | $238,000 |
| Vinmar Overseas, Ltd. | | | export control violation | 2015 | $41,400 |
| Vinmar International, Ltd. | | | export control violation | 2015 | $19,800 |
| McWane International Sales Company | McWane | miscellaneous manufacturing | export control violation | 2014 | $7,000 |
| Electro-Motive Diesel, Inc. | Caterpillar Inc. | heavy equipment | export control violation | 2014 | $26,350 |
| 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 |
| Climax Molybdenum Marketing Company | Freeport-McMoRan | mining and minerals | export control violation | 2012 | $9,000 |
| W W Grainger Inc. | W.W. Grainger | wholesalers | export control violation | 2012 | $12,000 |
| Dover Energy Inc. | Dover Corp. | industrial equipment | export control violation | 2012 | $22,000 |
| 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 |
| Rexnord Industries LLC | Regal Rexnord | miscellaneous manufacturing | export control violation | 2011 | $8,000 |
| 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 |
| World Kitchen, L.L.C. | Cornell Capital | private equity (including portfolio companies) | export control violation | 2011 | $10,000 |
| Bank of New York Mellon (Shanghai Branch) | Bank of New York Mellon | financial services | export control violation | 2011 | $30,000 |
| Chemguard, Inc. | Johnson Controls | automotive parts | export control violation | 2011 | $22,000 |
| Smith International Inc. | Schlumberger | oilfield services and supplies | export control violation | 2011 | $20,500 |
| Lynden Air Freight (Lynden International) | | | export control violation | 2011 | $20,400 |
| Applied Technology Inc. | | | export control violation | 2011 | $10,000 |
| UPS Supply Chain Solutions (Houston) | United Parcel Service | freight and logistics | export control violation | 2011 | $6,400 |
| Thermon Europe, BV (Netherlands) | Thermon Group Holdings | industrial equipment | export control violation | 2010 | $18,500 |
| Thermon Far East, Ltd (Japan) | Thermon Group Holdings | industrial equipment | export control violation | 2010 | $12,000 |
| 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 |
| GM Daewoo Auto & Technology Company (Korea) | General Motors | motor vehicles | export control violation | 2010 | $88,500 |
| JP Morgan Chase Bank, NA | JPMorgan Chase | financial services | export control violation | 2010 | $19,125 |
| York International Corporation | Johnson Controls | automotive parts | export control violation | 2009 | $140,850 |
| 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 |
| Dresser, Incorporated | General Electric | diversified | export control violation | 2007 | $9,000 |
| Cooper Tools Industrial Ltda. | Bain Capital | private equity (including portfolio companies) | export control violation | 2007 | $27,000 |
| 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 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2018 | $500,000 |
| Seasia Enterprises (USA), Inc. | | | export control violation | 2018 | $100,000 |
| Mohawk Global Logistics Corp | | | export control violation | 2018 | $155,000 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | $1,400,000,000 |
| Merit Aerospace, Inc. | | | export control violation | 2018 | $221,000 |
| Citibank NA | Citigroup | financial services | export control violation | 2018 | $60,000 |
| 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 |
| Zurn Industries, LLC | Zurn Elkay Water Solutions | waste management and environmental services | export control violation | 2019 | $54,000 |
| Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | $5,000 |
| Mitsubishi International PolymerTrade Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | $15,000 |
| 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 |
| Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | $55,000 |
| 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 |
| Princeton University | Princeton University | miscellaneous services | export control violation | 2021 | $54,000 |
| Meditteranean Shipping Company (USA) Inc. | | | export control violation | 2021 | $81,000 |
| Photonics Industries International, Inc. | | | export control violation | 2021 | $350,000 |
| Alsima Middle East General Trading LLC | | | export control violation | 2021 | $25,000 |
| TeleDynamics LLC | | | export control violation | 2021 | $55,000 |
| Kleiss & Co. BV | | | export control violation | 2021 | $60,000 |
| MDA Precisions LLC | | | export control violation | 2021 | $60,000 |
| FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | $307,922 |
| SAP SE | SAP | information technology | export control violation | 2021 | $3,290,000 |
| Panther Trading Company, Inc | | | export control violation | 2021 | $42,000 |
| Comtech Xicom Technology, Inc | | | export control violation | 2021 | $122,000 |
| MSI Aircraft Maintenance Services International GmbH & Co. | | | export control violation | 2021 | $51,921 |
| Dynatex International | | | export control violation | 2021 | $469,060 |
| Alfa Laval Inc. and Alfa Laval Middle East Ltd. | Alfa Laval | industrial equipment | export control violation | 2021 | $215,000 |
