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
- Hall, TerrenceUS Department of State, Directorate of Defense Trade Controls includes Hall, Terrence in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Cortez-Ordaz, Demetrio SebastianUS Department of State, Directorate of Defense Trade Controls includes Cortez-Ordaz, Demetrio Sebastian in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Domingo, Jesus PascualUS Department of State, Directorate of Defense Trade Controls includes Domingo, Jesus Pascual in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Salinas-Lucio, MarioUS Department of State, Directorate of Defense Trade Controls includes Salinas-Lucio, Mario in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Yildiz, UgurUS Department of State, Directorate of Defense Trade Controls includes Yildiz, Ugur in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Ordway, Lance B.US Department of State, Directorate of Defense Trade Controls includes Ordway, Lance B. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Morales, Ambar EsthelaUS Department of State, Directorate of Defense Trade Controls includes Morales, Ambar Esthela in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Bouzas-Delie, OliverUS Department of State, Directorate of Defense Trade Controls includes Bouzas-Delie, Oliver in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- De La Rosa, Juan JesusUS Department of State, Directorate of Defense Trade Controls includes De La Rosa, Juan Jesus in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Tobey, RichardUS Department of State, Directorate of Defense Trade Controls includes Tobey, Richard in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Bryukhov, AlexUS Department of State, Directorate of Defense Trade Controls includes Bryukhov, Alex in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Shen, Hui ShengUS Department of State, Directorate of Defense Trade Controls includes Shen, Hui Sheng in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Stringer, Jerri C.US Department of State, Directorate of Defense Trade Controls includes Stringer, Jerri C. in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Trouillot, EricksonUS Department of State, Directorate of Defense Trade Controls includes Trouillot, Erickson in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Anderson, RobertUS Department of State, Directorate of Defense Trade Controls includes Anderson, Robert in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Maralit, WilfredoUS Department of State, Directorate of Defense Trade Controls includes Maralit, Wilfredo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Taylor, PaulUS Department of State, Directorate of Defense Trade Controls includes Taylor, Paul in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Uribazo, Daniel JoseUS Department of State, Directorate of Defense Trade Controls includes Uribazo, Daniel Jose in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Kim, Song IlUS Department of State, Directorate of Defense Trade Controls includes Kim, Song Il in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Davis, Kasey RayUS Department of State, Directorate of Defense Trade Controls includes Davis, Kasey Ray in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Groetzinger, Sanford B.US Department of State, Directorate of Defense Trade Controls includes Groetzinger, Sanford B. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Kitundu, Michael NathanUS Department of State, Directorate of Defense Trade Controls includes Kitundu, Michael Nathan in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Hoang, PhongUS Department of State, Directorate of Defense Trade Controls includes Hoang, Phong in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Dobrogaiev, VictorUS Department of State, Directorate of Defense Trade Controls includes Dobrogaiev, Victor in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Curlett, MichaelUS Department of State, Directorate of Defense Trade Controls includes Curlett, Michael in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Broussard, John L.US Department of State, Directorate of Defense Trade Controls includes Broussard, John L. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Rubio, MaritzaUS Department of State, Directorate of Defense Trade Controls includes Rubio, Maritza in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Keech, Abraham CholUS Department of State, Directorate of Defense Trade Controls includes Keech, Abraham Chol in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Khan, Tanzeem A.US Department of State, Directorate of Defense Trade Controls includes Khan, Tanzeem A. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Srivaranon, ApicharUS Department of State, Directorate of Defense Trade Controls includes Srivaranon, Apichar 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.