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
- Zhengxing, DingUS Department of State, Directorate of Defense Trade Controls includes Zhengxing, Ding in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Duran-Reyes, SalatielUS Department of State, Directorate of Defense Trade Controls includes Duran-Reyes, Salatiel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Yang, SuUS Department of State, Directorate of Defense Trade Controls includes Yang, Su in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Rusli, ReinhardUS Department of State, Directorate of Defense Trade Controls includes Rusli, Reinhard in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Gonzalez, JavierUS Department of State, Directorate of Defense Trade Controls includes Gonzalez, Javier in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Chu, Wei JiunUS Department of State, Directorate of Defense Trade Controls includes Chu, Wei Jiun in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Vann, Oskar BenevidezUS Department of State, Directorate of Defense Trade Controls includes Vann, Oskar Benevidez in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Rincon-Avilez, Gardenia MarleneUS Department of State, Directorate of Defense Trade Controls includes Rincon-Avilez, Gardenia Marlene in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Diab, HichamUS Department of State, Directorate of Defense Trade Controls includes Diab, Hicham in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Kolsuz, HamzaUS Department of State, Directorate of Defense Trade Controls includes Kolsuz, Hamza in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Kohn, LeibUS Department of State, Directorate of Defense Trade Controls includes Kohn, Leib in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Michael P. Murphy Surplus Materials Inc.US Department of State, Directorate of Defense Trade Controls includes Michael P. Murphy Surplus Materials Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Amran, IbrahimUS Department of State, Directorate of Defense Trade Controls includes Amran, Ibrahim in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Swissco Management Group, Inc.US Department of State, Directorate of Defense Trade Controls includes Swissco Management Group, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Wild, Andrew AllenUS Department of State, Directorate of Defense Trade Controls includes Wild, Andrew Allen in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Garza-Sanchez, EdgarUS Department of State, Directorate of Defense Trade Controls includes Garza-Sanchez, Edgar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Andrade, Jr., RamonUS Department of State, Directorate of Defense Trade Controls includes Andrade, Jr., Ramon in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Jangraw, Justin GageUS Department of State, Directorate of Defense Trade Controls includes Jangraw, Justin Gage in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Chirinos, Carlos FernandoUS Department of State, Directorate of Defense Trade Controls includes Chirinos, Carlos Fernando in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Dang, Dan TranUS Department of State, Directorate of Defense Trade Controls includes Dang, Dan Tran in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Nji, Eric Fru a/k/a Ngi, Eric FruUS Department of State, Directorate of Defense Trade Controls includes Nji, Eric Fru a/k/a Ngi, Eric Fru in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Chicote, Carlos Alberto DominguezUS Department of State, Directorate of Defense Trade Controls includes Chicote, Carlos Alberto Dominguez in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rodriguez-Gutierrez, OctavioUS Department of State, Directorate of Defense Trade Controls includes Rodriguez-Gutierrez, Octavio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sanchez-Castruita, LorenzoUS Department of State, Directorate of Defense Trade Controls includes Sanchez-Castruita, Lorenzo in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Bowitz, BernhardUS Department of State, Directorate of Defense Trade Controls includes Bowitz, Bernhard in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Urdaneta Pozo, Luis Antonio UrdanetaUS Department of State, Directorate of Defense Trade Controls includes Urdaneta Pozo, Luis Antonio Urdaneta in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Torresi, Anthony J.US Department of State, Directorate of Defense Trade Controls includes Torresi, Anthony J. in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Zeaiter, Sarah MajidUS Department of State, Directorate of Defense Trade Controls includes Zeaiter, Sarah Majid in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ong, John Dennis TanUS Department of State, Directorate of Defense Trade Controls includes Ong, John Dennis Tan in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Carrillo, OmarUS Department of State, Directorate of Defense Trade Controls includes Carrillo, Omar 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.