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
- Li, LiUS Department of State, Directorate of Defense Trade Controls includes Li, Li in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Achurra, AntonioUS Department of State, Directorate of Defense Trade Controls includes Achurra, Antonio in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Mitchell, George R.US Department of State, Directorate of Defense Trade Controls includes Mitchell, George R. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Tita, Wilson NuyilaUS Department of State, Directorate of Defense Trade Controls includes Tita, Wilson Nuyila in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Moo, Ko-SuenUS Department of State, Directorate of Defense Trade Controls includes Moo, Ko-Suen in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Torres-Vasquez, Andrei AntonioUS Department of State, Directorate of Defense Trade Controls includes Torres-Vasquez, Andrei Antonio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ponomarenko, VolodomyrUS Department of State, Directorate of Defense Trade Controls includes Ponomarenko, Volodomyr in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Torres, AlfonsoUS Department of State, Directorate of Defense Trade Controls includes Torres, Alfonso in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Wu, BinUS Department of State, Directorate of Defense Trade Controls includes Wu, Bin in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Ashraf, Syed VaqarUS Department of State, Directorate of Defense Trade Controls includes Ashraf, Syed Vaqar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Cobian, VictorUS Department of State, Directorate of Defense Trade Controls includes Cobian, Victor in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Duroseau, Jacques Yves SebastienUS Department of State, Directorate of Defense Trade Controls includes Duroseau, Jacques Yves Sebastien in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Moscoso, VictorUS Department of State, Directorate of Defense Trade Controls includes Moscoso, Victor in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Gonzalez-Flores, Pedro CayetanoUS Department of State, Directorate of Defense Trade Controls includes Gonzalez-Flores, Pedro Cayetano in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Amaya-Garcia, Jaime ArielUS Department of State, Directorate of Defense Trade Controls includes Amaya-Garcia, Jaime Ariel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Salazar-Mata, Victor HugoUS Department of State, Directorate of Defense Trade Controls includes Salazar-Mata, Victor Hugo in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Hasbun-Villarreal, Roberto CarloUS Department of State, Directorate of Defense Trade Controls includes Hasbun-Villarreal, Roberto Carlo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Barbieri, FrederikUS Department of State, Directorate of Defense Trade Controls includes Barbieri, Frederik in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rodriguez, ChrisUS Department of State, Directorate of Defense Trade Controls includes Rodriguez, Chris in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Nevidomy, VladimirUS Department of State, Directorate of Defense Trade Controls includes Nevidomy, Vladimir in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Cassidy, Kevin JeromeUS Department of State, Directorate of Defense Trade Controls includes Cassidy, Kevin Jerome in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gamarra-Murillo, CarlosUS Department of State, Directorate of Defense Trade Controls includes Gamarra-Murillo, Carlos in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Semler, Ronald HowardUS Department of State, Directorate of Defense Trade Controls includes Semler, Ronald Howard in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Cesena-Espericueta, Juan JoseUS Department of State, Directorate of Defense Trade Controls includes Cesena-Espericueta, Juan Jose in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Zhuang, JinghuaUS Department of State, Directorate of Defense Trade Controls includes Zhuang, Jinghua in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Fleming, Brian JosephUS Department of State, Directorate of Defense Trade Controls includes Fleming, Brian Joseph in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Benavides-Cira, Jose LuisUS Department of State, Directorate of Defense Trade Controls includes Benavides-Cira, Jose Luis in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- de los Santos, MaximoUS Department of State, Directorate of Defense Trade Controls includes de los Santos, Maximo in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Almendarez, Maria GuadalupeUS Department of State, Directorate of Defense Trade Controls includes Almendarez, Maria Guadalupe in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Licona-Cruz, Jose FernandoUS Department of State, Directorate of Defense Trade Controls includes Licona-Cruz, Jose Fernando 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.