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
- Every 24 hours
Programs within this source (2)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 2 programs
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
- Bet-Air, Inc.US Department of State, Directorate of Defense Trade Controls includes Bet-Air, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Mohsen, DiaaUS Department of State, Directorate of Defense Trade Controls includes Mohsen, Diaa in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- L&M Manufacturing CorporationUS Department of State, Directorate of Defense Trade Controls includes L&M Manufacturing Corporation in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Celaya-Mendez, Jose RobertoUS Department of State, Directorate of Defense Trade Controls includes Celaya-Mendez, Jose Roberto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Wei, JinchaoUS Department of State, Directorate of Defense Trade Controls includes Wei, Jinchao in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Koyshman, JosefUS Department of State, Directorate of Defense Trade Controls includes Koyshman, Josef in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Pierson, Andrew ScottUS Department of State, Directorate of Defense Trade Controls includes Pierson, Andrew Scott in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Haneef, LouisUS Department of State, Directorate of Defense Trade Controls includes Haneef, Louis in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Gidaro, James CharlesUS Department of State, Directorate of Defense Trade Controls includes Gidaro, James Charles in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Kim, Young SuUS Department of State, Directorate of Defense Trade Controls includes Kim, Young Su in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Kvinikadze, Roman GeorgiyevichUS Department of State, Directorate of Defense Trade Controls includes Kvinikadze, Roman Georgiyevich in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Smith, Wayne P.US Department of State, Directorate of Defense Trade Controls includes Smith, Wayne P. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Garcia, ReynolUS Department of State, Directorate of Defense Trade Controls includes Garcia, Reynol in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Sin, AydanUS Department of State, Directorate of Defense Trade Controls includes Sin, Aydan in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gonzalez-Rodriguez, JosafatUS Department of State, Directorate of Defense Trade Controls includes Gonzalez-Rodriguez, Josafat in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Aguilar-Medina, GuillermoUS Department of State, Directorate of Defense Trade Controls includes Aguilar-Medina, Guillermo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ugur, ArifUS Department of State, Directorate of Defense Trade Controls includes Ugur, Arif in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Vibgyor Optical Systems, Inc.US Department of State, Directorate of Defense Trade Controls includes Vibgyor Optical Systems, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Man, Cho Yan NathanUS Department of State, Directorate of Defense Trade Controls includes Man, Cho Yan Nathan in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- WU, Tian MinUS Department of State, Directorate of Defense Trade Controls includes WU, Tian Min in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Kocurek, III, Louis J.US Department of State, Directorate of Defense Trade Controls includes Kocurek, III, Louis J. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Taylor, MauriceUS Department of State, Directorate of Defense Trade Controls includes Taylor, Maurice in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Lisbona, Leon AlbertUS Department of State, Directorate of Defense Trade Controls includes Lisbona, Leon Albert in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Rodriguez-Gutierrez, RaulUS Department of State, Directorate of Defense Trade Controls includes Rodriguez-Gutierrez, Raul in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Boye, AlhajiUS Department of State, Directorate of Defense Trade Controls includes Boye, Alhaji in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Reclusado, Romulo ArcaUS Department of State, Directorate of Defense Trade Controls includes Reclusado, Romulo Arca in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rinzler, MurrayUS Department of State, Directorate of Defense Trade Controls includes Rinzler, Murray in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Subandi, HajiUS Department of State, Directorate of Defense Trade Controls includes Subandi, Haji in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sero, FernandoUS Department of State, Directorate of Defense Trade Controls includes Sero, Fernando in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- All Ports Inc.US Department of State, Directorate of Defense Trade Controls includes All Ports Inc. 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.