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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- Our refresh schedule
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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
- Zapata, Edgar DanielUS Department of State, Directorate of Defense Trade Controls includes Zapata, Edgar Daniel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Douglas, GwendolynUS Department of State, Directorate of Defense Trade Controls includes Douglas, Gwendolyn in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Semprun, EdgarUS Department of State, Directorate of Defense Trade Controls includes Semprun, Edgar in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Mejia, GenaroUS Department of State, Directorate of Defense Trade Controls includes Mejia, Genaro in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Roberts, John ParkerUS Department of State, Directorate of Defense Trade Controls includes Roberts, John Parker in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Beecroft, DavidUS Department of State, Directorate of Defense Trade Controls includes Beecroft, David in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Rigel Optics, Inc.US Department of State, Directorate of Defense Trade Controls includes Rigel Optics, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Tsishuk, VitaliUS Department of State, Directorate of Defense Trade Controls includes Tsishuk, Vitali in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Fleischer, Robert HermanUS Department of State, Directorate of Defense Trade Controls includes Fleischer, Robert Herman in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sobrado, RogerUS Department of State, Directorate of Defense Trade Controls includes Sobrado, Roger in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rama, RamadanUS Department of State, Directorate of Defense Trade Controls includes Rama, Ramadan in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Salas, Lorena BeatrizUS Department of State, Directorate of Defense Trade Controls includes Salas, Lorena Beatriz in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Shilman, GeneUS Department of State, Directorate of Defense Trade Controls includes Shilman, Gene in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ahmed, YasminUS Department of State, Directorate of Defense Trade Controls includes Ahmed, Yasmin in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Badat, Mohammad IqbalUS Department of State, Directorate of Defense Trade Controls includes Badat, Mohammad Iqbal in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Schroeder, Richard HermanUS Department of State, Directorate of Defense Trade Controls includes Schroeder, Richard Herman in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Baniameri, DavoudUS Department of State, Directorate of Defense Trade Controls includes Baniameri, Davoud in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Tubbs, ScottUS Department of State, Directorate of Defense Trade Controls includes Tubbs, Scott in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Varela, Ricardo HumbertoUS Department of State, Directorate of Defense Trade Controls includes Varela, Ricardo Humberto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Reyes-Martinez, FranciscoUS Department of State, Directorate of Defense Trade Controls includes Reyes-Martinez, Francisco in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Blanco-Castillo, JorgeUS Department of State, Directorate of Defense Trade Controls includes Blanco-Castillo, Jorge in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Yassine, FadiUS Department of State, Directorate of Defense Trade Controls includes Yassine, Fadi in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Spitz, Peter K.US Department of State, Directorate of Defense Trade Controls includes Spitz, Peter K. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Ustinov, DmitryUS Department of State, Directorate of Defense Trade Controls includes Ustinov, Dmitry in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Navarro-Hinojosa, Diana SiboneyUS Department of State, Directorate of Defense Trade Controls includes Navarro-Hinojosa, Diana Siboney in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Boltutskiy, SergeyUS Department of State, Directorate of Defense Trade Controls includes Boltutskiy, Sergey in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Stepul, GlennUS Department of State, Directorate of Defense Trade Controls includes Stepul, Glenn in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Shute, J. RandallUS Department of State, Directorate of Defense Trade Controls includes Shute, J. Randall in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Henry L. Lavery IIIUS Department of State, Directorate of Defense Trade Controls includes Henry L. Lavery III in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Khazaee, MozaffarUS Department of State, Directorate of Defense Trade Controls includes Khazaee, Mozaffar 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.