US Directorate of Defense Trade Controls AECA Debarments
Explore DDTC statutory and administrative debarments from US Department of State, Directorate of Defense Trade Controls: source records, original references, current availability and export controls context.
Source availability
Available for screening
806 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Programs within this source (2)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
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Data overview
DDTC statutory and administrative debarments is published by US Department of State, Directorate of Defense Trade Controls.
The available version contains 806 source records before any name search.
The entity-type breakdown is 495 people, 5 organizations, and 306 other or unspecified records.
- Source records
- 806
- Publicly browsable records
- 806
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 495
- Other / unspecified
- 306
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
DDTC statutory and administrative debarments is published by US Department of State, Directorate of Defense Trade Controls. Source: US Department of State, Directorate of Defense Trade Controls. Independently normalized by SanctionsKit; no endorsement. Statutory and administrative debarments remain distinct. Federal Register notices control; verify applicable restrictions and current status.
Identify the export restriction behind the record
Check the original DDTC statutory and administrative debarments record from US Department of State, Directorate of Defense Trade Controls. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Identify the originating list and issuing authority.
- Read the order or entry and its effective period.
- Keep party screening separate from goods classification and licensing.
Public source records
- Shek, Chan HokUS Department of State, Directorate of Defense Trade Controls includes Shek, Chan Hok in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Yousefi, Ali Reza FoyuziUS Department of State, Directorate of Defense Trade Controls includes Yousefi, Ali Reza Foyuzi in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Soeharli, IgnatiusUS Department of State, Directorate of Defense Trade Controls includes Soeharli, Ignatius in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Morgovsky, NaumUS Department of State, Directorate of Defense Trade Controls includes Morgovsky, Naum in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gonzalez-Salinas, Jose LuisUS Department of State, Directorate of Defense Trade Controls includes Gonzalez-Salinas, Jose Luis in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Khan, Tauquir A.US Department of State, Directorate of Defense Trade Controls includes Khan, Tauquir A. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Issa, Jean YoussefUS Department of State, Directorate of Defense Trade Controls includes Issa, Jean Youssef in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Hamade, Usama DarwichUS Department of State, Directorate of Defense Trade Controls includes Hamade, Usama Darwich in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Brooks, Lance MichaelUS Department of State, Directorate of Defense Trade Controls includes Brooks, Lance Michael in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Aguirre, Gabriel JustinUS Department of State, Directorate of Defense Trade Controls includes Aguirre, Gabriel Justin in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Maricola, David L.US Department of State, Directorate of Defense Trade Controls includes Maricola, David L. in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Prado, Jr., JoelUS Department of State, Directorate of Defense Trade Controls includes Prado, Jr., Joel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Roby, Roy WayneUS Department of State, Directorate of Defense Trade Controls includes Roby, Roy Wayne in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Aero Systems Aviation Corp.US Department of State, Directorate of Defense Trade Controls includes Aero Systems Aviation Corp. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Cvetkovic, IrinaUS Department of State, Directorate of Defense Trade Controls includes Cvetkovic, Irina in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Jones, Dennis RiticheUS Department of State, Directorate of Defense Trade Controls includes Jones, Dennis Ritiche in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Richmond, Earl HenryUS Department of State, Directorate of Defense Trade Controls includes Richmond, Earl Henry in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Nesco NY, Inc.US Department of State, Directorate of Defense Trade Controls includes Nesco NY, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Zar, MehrdadUS Department of State, Directorate of Defense Trade Controls includes Zar, Mehrdad in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Klongsirithaworn, SiripongUS Department of State, Directorate of Defense Trade Controls includes Klongsirithaworn, Siripong in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Park, Si MongUS Department of State, Directorate of Defense Trade Controls includes Park, Si Mong in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Wilson, CoryUS Department of State, Directorate of Defense Trade Controls includes Wilson, Cory in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gonzalez, Neuro EnriqueUS Department of State, Directorate of Defense Trade Controls includes Gonzalez, Neuro Enrique in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Nortman, RichardUS Department of State, Directorate of Defense Trade Controls includes Nortman, Richard in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Stashchyshyn, MichaelUS Department of State, Directorate of Defense Trade Controls includes Stashchyshyn, Michael in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Etienne, RenaldUS Department of State, Directorate of Defense Trade Controls includes Etienne, Renald in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Brown, VictorUS Department of State, Directorate of Defense Trade Controls includes Brown, Victor in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Lekhakul, NarisUS Department of State, Directorate of Defense Trade Controls includes Lekhakul, Naris in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gonzalez, Octabio MeridaUS Department of State, Directorate of Defense Trade Controls includes Gonzalez, Octabio Merida in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Salgado-Guzman, ErnestoUS Department of State, Directorate of Defense Trade Controls includes Salgado-Guzman, Ernesto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
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Questions about US Directorate of Defense Trade Controls AECA Debarments
Who publishes US Directorate of Defense Trade Controls AECA Debarments?
The catalog identifies Directorate of Defense Trade Controls as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US Directorate of Defense Trade Controls AECA Debarments for screening?
The current source snapshot marks US Directorate of Defense Trade Controls AECA Debarments as available for screening. Select its source ID, us-ddtc-debarred, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US Directorate of Defense Trade Controls AECA Debarments records here?
Current public records from US Directorate of Defense Trade Controls AECA Debarments can be browsed here. The current source contains 806 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US Directorate of Defense Trade Controls AECA Debarments records?
Access to US Directorate of Defense Trade Controls AECA Debarments does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.