| Morton International Inc. | Stone Canyon Industries | diversified | export control violation | 2004 | $239,500 |
| Unisol International | | | export control violation | 2016 | $250,000 |
| Oil Services & Trading Inc. | | | export control violation | 2014 | $250,000 |
| Worthington Products, Inc. | | | export control violation | 2016 | $250,000 |
| Fulfill Your Packages Inc. | | | export control violation | 2016 | $250,000 |
| Foxsemicon Integrated Technologies, Inc. | | | export control violation | 2009 | $250,000 |
| Well Being Enterprise Co. Ltd. | | | export control violation | 2009 | $250,000 |
| Syrvet, Inc. | | | export control violation | 2008 | $250,000 |
| P.R.A. World Wide Trading Co., Inc. | | | export control violation | 2007 | $250,000 |
| Toxin Technology Inc. | | | export control violation | 2006 | $255,750 |
| Network Hardware Resale, LLC | | | export control violation | 2013 | $262,000 |
| Kennametal Inc. | Kennametal | industrial equipment | export control violation | 2004 | $262,500 |
| SCP Global Technologies, Inc. | | | export control violation | 2007 | $264,000 |
| Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | $264,000 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | $265,000 |
| Molecular Probes Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2004 | $266,750 |
| JSR Micro, Inc. | | | export control violation | 2007 | $270,000 |
| B&H Foto & Electronics Corp. | | | export control violation | 2015 | $275,000 |
| GrafTech USA LLC | GrafTech International | industrial equipment | export control violation | 2012 | $275,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2011 | $275,000 |
| Suntek Microwave Inc. | | | export control violation | 2004 | $275,000 |
| Regal Beloit FZE (Dubai) | Regal Rexnord | miscellaneous manufacturing | export control violation | 2023 | $283,500 |
| Cerac Inc. | Materion | miscellaneous manufacturing | export control violation | 2006 | $297,000 |
| Graftech International Holdings INC. | GrafTech International | industrial equipment | export control violation | 2013 | $300,000 |
| General Technology Systems Integration Corporation | | | export control violation | 2012 | $300,000 |
| Texas Armoring Corporation | | | export control violation | 2011 | $300,000 |
| Milwaukee Electric Tool Corportation | Techtronic Industries | diversified | export control violation | 2017 | $301,000 |
| FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | $307,922 |
| Flowserve B.V. (Netherlands) | Flowserve | industrial equipment | export control violation | 2011 | $310,000 |
| E.D. Bullard Co. | | | export control violation | 2005 | $330,000 |
| Microsoft Corporation | Microsoft | information technology | economic sanction violation | 2023 | $347,631 |
| Chemical Partners Europe S.A. | | | export control violation | 2016 | $350,000 |
| Photonics Industries International, Inc. | | | export control violation | 2021 | $350,000 |
| Rohm and Haas Japan | Dow Inc. | chemicals | export control violation | 2004 | $351,000 |
| Ghaddar Machinery Co., SAL | | | export control violation | 2019 | $368,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2011 | $370,000 |
| DSV Samson Transport Inc. | DSV | freight and logistics | export control violation | 2003 | $399,000 |
| MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2008 | $400,000 |
| Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | $400,000 |
| Sirchie Fingerprint Laboratories Inc. | | | export control violation | 2005 | $400,000 |
| Emcore Corporation | Emcore Corp. | electrical and electronic equipment | export control violation | 2003 | $400,000 |
| Flowserve GB Ltd. (United Kingdom) | Flowserve | industrial equipment | export control violation | 2011 | $405,000 |
| Roper Scientific Inc. | Roper Technologies | electrical and electronic equipment | export control violation | 2004 | $422,000 |
| Telogy International NV | | | export control violation | 2010 | $437,000 |
| FSI International, Inc. | | | export control violation | 2009 | $450,000 |
| Aviacsa Airlines | | | export control violation | 2007 | $450,000 |
| Springer Magrath Company | | | export control violation | 2006 | $451,000 |
| McFarland Cascade Pole & Lumber Company | | | export control violation | 2005 | $454,000 |
| Spector International, Inc. dba Norsal Export Limited | | | export control violation | 2007 | $462,000 |
| Humane Restraint, Inc. | | | export control violation | 2012 | $465,000 |
| Dynatex International | | | export control violation | 2021 | $469,060 |
| Mine Safety Appliances Company | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2007 | $470,000 |
| Entegris Inc. | Entegris | electrical and electronic equipment | export control violation | 2001 | $496,000 |
| Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc | | | export control violation | 2021 | $497,000 |
| Envirotech Pump Systems, LLC. | | | export control violation | 2015 | $500,000 |
| R&A International Trading, Inc. , d/b/a R&A International Logistics | | | export control violation | 2016 | $500,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2018 | $500,000 |
| EOTT Energy Operating Limited Partnership | | | export control violation | 2002 | $508,000 |
| Flowserve Pte. Ltd. (Singapore) | Flowserve | industrial equipment | export control violation | 2011 | $510,000 |
| Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | $510,000 |
| Lattice Semiconductor Corporation | Lattice Semiconductor | electrical and electronic equipment | export control violation | 2004 | $560,000 |
| TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | $575,000 |
| Weiss Envirotronics, Inc | | | export control violation | 2016 | $575,000 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | $600,000 |
| Yantai Jereh Oilfield Services Group Co., Ltd. | | | export control violation | 2018 | $600,000 |
| Kuwait Airways Corporation | | | export control violation | 2019 | $600,000 |
| FMC Technologies, Inc. | TechnipFMC | oilfield services and supplies | export control violation | 2009 | $610,000 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | $680,000 |
| Ingersoll-Rand | Ingersoll Rand | industrial equipment | export control violation | 2006 | $680,000 |
| Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | export control violation | 2004 | $697,500 |
| Novamet Specialty Products Corporation | | | export control violation | 2009 | $700,000 |
| Wilden Pump and Engineering Co. LLC | Dover Corp. | industrial equipment | export control violation | 2005 | $700,000 |
| Axis Communications Inc. | | | export control violation | 2017 | $700,000 |
| Flowserve Corporation (United States) | Flowserve | industrial equipment | export control violation | 2011 | $725,000 |
| Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | $750,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2010 | $750,000 |
| A.M. Castle & Co. | A.M. Castle & Co. | metals | export control violation | 2011 | $775,000 |
| BJ Services Co. | | | export control violation | 2009 | $800,000 |
| Dresser Italia S.r.l. | General Electric | diversified | export control violation | 2006 | $820,000 |
| Falcon Instrumentation and Machinery FZE | | | export control violation | 2015 | $837,500 |
| Hetran, Inc. | | | export control violation | 2014 | $837,500 |
| Mattson Technology, Inc. | Beijing E-Town International Investment & Development | diversified | export control violation | 2012 | $850,000 |
| Akrion Systems, LLC | Akrion Systems | electrical and electronic equipment | export control violation | 2012 | $900,000 |
| EMD Biosciences Inc. | | | export control violation | 2005 | $904,500 |
| Western Geco LLC | | | export control violation | 2006 | $925,000 |
| China Nuclear Industry Huaxing Construction Co., Ltd. | | | export control violation | 2012 | $1,000,000 |
| PPG Paints Trading (Shanghai) Co., LTD. | PPG Industries | chemicals | export control violation | 2010 | $1,000,000 |
| Ghashim Group Inc. dba KZ Results | | | export control violation | 2006 | $1,089,000 |
| Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | $1,102,200 |
| Thane-Coat Inc. | | | export control violation | 2002 | $1,120,000 |
| TAL Industries Inc. | | | export control violation | 2001 | $1,320,000 |
| Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | private equity (including portfolio companies) | export control violation | 2015 | $1,500,000 |
| ProChem (Proprietary) Limited | | | export control violation | 2005 | $1,540,000 |
| Streit Group FZE and Striet Middle East FZCO | Streit Group | miscellaneous manufacturing | export control violation | 2015 | $1,600,000 |
| Streit USA Armoring. LLC | Streit Group | miscellaneous manufacturing | export control violation | 2015 | $1,600,000 |
| Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | $1,721,000 |
| Ericsson de Panama S. A. | Ericsson | telecommunications | export control violation | 2012 | $1,753,000 |
| Sigma Aldrich Research Biochemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2002 | $1,760,000 |
| VTA Telecom Corporation | | | export control violation | 2021 | $1,869,372 |
| Western Geophysical Company of America | | | export control violation | 2006 | $1,965,600 |
| McDonnell Douglas Corporation | Boeing | aerospace and military contracting | export control violation | 2001 | $2,120,000 |
