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
- Cenci, Anthony GeorgeUS Department of State, Directorate of Defense Trade Controls includes Cenci, Anthony George in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Bishop, Brian KeithUS Department of State, Directorate of Defense Trade Controls includes Bishop, Brian Keith in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Cisneros, Fidel IgnacioUS Department of State, Directorate of Defense Trade Controls includes Cisneros, Fidel Ignacio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ramirez-Rodriguez, MartinUS Department of State, Directorate of Defense Trade Controls includes Ramirez-Rodriguez, Martin in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Villarreal, Guillermo EnriqueUS Department of State, Directorate of Defense Trade Controls includes Villarreal, Guillermo Enrique in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Stribling, John FrancisUS Department of State, Directorate of Defense Trade Controls includes Stribling, John Francis in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Yun, JuwhanUS Department of State, Directorate of Defense Trade Controls includes Yun, Juwhan in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Arellano, JonathanUS Department of State, Directorate of Defense Trade Controls includes Arellano, Jonathan in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Herz, Ali Afif AlUS Department of State, Directorate of Defense Trade Controls includes Herz, Ali Afif Al in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Piquet, JosephUS Department of State, Directorate of Defense Trade Controls includes Piquet, Joseph in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ahmed, TariqUS Department of State, Directorate of Defense Trade Controls includes Ahmed, Tariq in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Kharabadze, IosebUS Department of State, Directorate of Defense Trade Controls includes Kharabadze, Ioseb in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Apodaca, Miguel AlonsoUS Department of State, Directorate of Defense Trade Controls includes Apodaca, Miguel Alonso in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Esparza-Juarez, RogelioUS Department of State, Directorate of Defense Trade Controls includes Esparza-Juarez, Rogelio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Teran, AlainUS Department of State, Directorate of Defense Trade Controls includes Teran, Alain in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Wada, KozoUS Department of State, Directorate of Defense Trade Controls includes Wada, Kozo in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Shubert, Sr., J. RobertUS Department of State, Directorate of Defense Trade Controls includes Shubert, Sr., J. Robert in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Louw, WillemUS Department of State, Directorate of Defense Trade Controls includes Louw, Willem in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Tucker, Glenda JoyceUS Department of State, Directorate of Defense Trade Controls includes Tucker, Glenda Joyce in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Yang, BinUS Department of State, Directorate of Defense Trade Controls includes Yang, Bin in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Larios, Jr., GregorioUS Department of State, Directorate of Defense Trade Controls includes Larios, Jr., Gregorio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Jetborne, Inc.US Department of State, Directorate of Defense Trade Controls includes Jetborne, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Garcia-Salazar, Roberto CarlosUS Department of State, Directorate of Defense Trade Controls includes Garcia-Salazar, Roberto Carlos in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Molina, Jr., PlacidoUS Department of State, Directorate of Defense Trade Controls includes Molina, Jr., Placido in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Pichardo, AlbertoUS Department of State, Directorate of Defense Trade Controls includes Pichardo, Alberto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Martinez-Bernache, Mario JulianUS Department of State, Directorate of Defense Trade Controls includes Martinez-Bernache, Mario Julian in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Correa-Arango, Carlos AlbertoUS Department of State, Directorate of Defense Trade Controls includes Correa-Arango, Carlos Alberto in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Avendano-Reyna, MiguelUS Department of State, Directorate of Defense Trade Controls includes Avendano-Reyna, Miguel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Cox, MichaelUS Department of State, Directorate of Defense Trade Controls includes Cox, Michael in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Bükey, MuratUS Department of State, Directorate of Defense Trade Controls includes Bükey, Murat 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.