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
- Veletanlic, HanyUS Department of State, Directorate of Defense Trade Controls includes Veletanlic, Hany in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Campos-Flores, Jose JesusUS Department of State, Directorate of Defense Trade Controls includes Campos-Flores, Jose Jesus in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Arredondo-Meza, Martin ArmandoUS Department of State, Directorate of Defense Trade Controls includes Arredondo-Meza, Martin Armando in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Berg, H. LeonardUS Department of State, Directorate of Defense Trade Controls includes Berg, H. Leonard in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Xu, CollinUS Department of State, Directorate of Defense Trade Controls includes Xu, Collin in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Smith, Jason DeanUS Department of State, Directorate of Defense Trade Controls includes Smith, Jason Dean in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gonzalez, Jr., GustavoUS Department of State, Directorate of Defense Trade Controls includes Gonzalez, Jr., Gustavo in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Vlachos, AlexisUS Department of State, Directorate of Defense Trade Controls includes Vlachos, Alexis in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Perez-Bazan, Erik AntonioUS Department of State, Directorate of Defense Trade Controls includes Perez-Bazan, Erik Antonio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sun, BingUS Department of State, Directorate of Defense Trade Controls includes Sun, Bing in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Nikolic, AlexanderUS Department of State, Directorate of Defense Trade Controls includes Nikolic, Alexander in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Velasco-Tamez, Roberto AaronUS Department of State, Directorate of Defense Trade Controls includes Velasco-Tamez, Roberto Aaron in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Verma, UrvashiUS Department of State, Directorate of Defense Trade Controls includes Verma, Urvashi in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Roth, John ReeceUS Department of State, Directorate of Defense Trade Controls includes Roth, John Reece in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Guajardo-Silva, Obed DamianUS Department of State, Directorate of Defense Trade Controls includes Guajardo-Silva, Obed Damian in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Hernandez, Benjamin RaulUS Department of State, Directorate of Defense Trade Controls includes Hernandez, Benjamin Raul in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Tishchenko, Oleg MikhaylovichUS Department of State, Directorate of Defense Trade Controls includes Tishchenko, Oleg Mikhaylovich in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Schultz, KorbeinUS Department of State, Directorate of Defense Trade Controls includes Schultz, Korbein in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Kraegel, Connor H.US Department of State, Directorate of Defense Trade Controls includes Kraegel, Connor H. in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rodriguez, Juan IvanUS Department of State, Directorate of Defense Trade Controls includes Rodriguez, Juan Ivan in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Diabate, YssoufUS Department of State, Directorate of Defense Trade Controls includes Diabate, Yssouf in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Oldani, TimothyUS Department of State, Directorate of Defense Trade Controls includes Oldani, Timothy in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Swiss Technology, Inc.US Department of State, Directorate of Defense Trade Controls includes Swiss Technology, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Najera-Citalan, Luis AlbertoUS Department of State, Directorate of Defense Trade Controls includes Najera-Citalan, Luis Alberto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Smith, Stephen EdwardUS Department of State, Directorate of Defense Trade Controls includes Smith, Stephen Edward in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- O'Toole, JosephUS Department of State, Directorate of Defense Trade Controls includes O'Toole, Joseph in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sanchez-Lopez, Maria LuisaUS Department of State, Directorate of Defense Trade Controls includes Sanchez-Lopez, Maria Luisa in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gholikhan, Shahrazad MirUS Department of State, Directorate of Defense Trade Controls includes Gholikhan, Shahrazad Mir in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Awer, Akeem ShonariUS Department of State, Directorate of Defense Trade Controls includes Awer, Akeem Shonari in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Yang, David TzuweiUS Department of State, Directorate of Defense Trade Controls includes Yang, David Tzuwei in DDTC statutory and administrative debarments.Source recordDDTC 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.