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
- Chico-Rodriguez, RodrigoUS Department of State, Directorate of Defense Trade Controls includes Chico-Rodriguez, Rodrigo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Roggio, RossUS Department of State, Directorate of Defense Trade Controls includes Roggio, Ross in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Osin, YahorUS Department of State, Directorate of Defense Trade Controls includes Osin, Yahor in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Manuel, Cedric LloydUS Department of State, Directorate of Defense Trade Controls includes Manuel, Cedric Lloyd in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Jerez, Francisco ErnestoUS Department of State, Directorate of Defense Trade Controls includes Jerez, Francisco Ernesto in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Medina, EnriqueUS Department of State, Directorate of Defense Trade Controls includes Medina, Enrique in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Chen, KanUS Department of State, Directorate of Defense Trade Controls includes Chen, Kan in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Fernandez-Hernandez, Justo ManuelUS Department of State, Directorate of Defense Trade Controls includes Fernandez-Hernandez, Justo Manuel in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Pascoe, PhilUS Department of State, Directorate of Defense Trade Controls includes Pascoe, Phil in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rea, Javier NenosUS Department of State, Directorate of Defense Trade Controls includes Rea, Javier Nenos in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gowadia, Noshir S.US Department of State, Directorate of Defense Trade Controls includes Gowadia, Noshir S. in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Reyna, Adrian JesusUS Department of State, Directorate of Defense Trade Controls includes Reyna, Adrian Jesus in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Mejia, Osmar D.US Department of State, Directorate of Defense Trade Controls includes Mejia, Osmar D. in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Mexpar International, Inc.US Department of State, Directorate of Defense Trade Controls includes Mexpar International, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Avendano-Camacho, Everardo EleazarUS Department of State, Directorate of Defense Trade Controls includes Avendano-Camacho, Everardo Eleazar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Pan Aviation, Inc.US Department of State, Directorate of Defense Trade Controls includes Pan Aviation, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Garcia, Hector De JesusUS Department of State, Directorate of Defense Trade Controls includes Garcia, Hector De Jesus in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Soghanalian, Sarkis G.US Department of State, Directorate of Defense Trade Controls includes Soghanalian, Sarkis G. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Perry, HunterUS Department of State, Directorate of Defense Trade Controls includes Perry, Hunter in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Horng, JyiminUS Department of State, Directorate of Defense Trade Controls includes Horng, Jyimin in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Avilez-Mancinas, Omar AlejandroUS Department of State, Directorate of Defense Trade Controls includes Avilez-Mancinas, Omar Alejandro in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Camacho, CassandraUS Department of State, Directorate of Defense Trade Controls includes Camacho, Cassandra in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Hukic, BajroUS Department of State, Directorate of Defense Trade Controls includes Hukic, Bajro in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Bartch, Sr., MichaelUS Department of State, Directorate of Defense Trade Controls includes Bartch, Sr., Michael in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Heldewier, Edouard MichelUS Department of State, Directorate of Defense Trade Controls includes Heldewier, Edouard Michel in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Menegazzo-Carrasquel, Guiseppe LucianoUS Department of State, Directorate of Defense Trade Controls includes Menegazzo-Carrasquel, Guiseppe Luciano in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Revereza, ArjylUS Department of State, Directorate of Defense Trade Controls includes Revereza, Arjyl in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Nkwocha, Solomon BensonUS Department of State, Directorate of Defense Trade Controls includes Nkwocha, Solomon Benson 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
- Quan-Sheng, ShuUS Department of State, Directorate of Defense Trade Controls includes Quan-Sheng, Shu 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.