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
- Acety, EdwinUS Department of State, Directorate of Defense Trade Controls includes Acety, Edwin in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ramirez-Vazquez, ArmandoUS Department of State, Directorate of Defense Trade Controls includes Ramirez-Vazquez, Armando in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Schenk, Leonard AllenUS Department of State, Directorate of Defense Trade Controls includes Schenk, Leonard Allen in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Atmospheric Glow Technologies, Inc.US Department of State, Directorate of Defense Trade Controls includes Atmospheric Glow Technologies, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Ibarra-Sanchez, OctavioUS Department of State, Directorate of Defense Trade Controls includes Ibarra-Sanchez, Octavio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Moreno, LaizaUS Department of State, Directorate of Defense Trade Controls includes Moreno, Laiza in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Aydin, OguzhanUS Department of State, Directorate of Defense Trade Controls includes Aydin, Oguzhan in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Quirino, Julio AlejandroUS Department of State, Directorate of Defense Trade Controls includes Quirino, Julio Alejandro in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Talebi, Ali DannyUS Department of State, Directorate of Defense Trade Controls includes Talebi, Ali Danny in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Carter, KurtUS Department of State, Directorate of Defense Trade Controls includes Carter, Kurt in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Depanicis, GrimmUS Department of State, Directorate of Defense Trade Controls includes Depanicis, Grimm in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Assaf, Mahmoud Abdel-Ghani MohammadUS Department of State, Directorate of Defense Trade Controls includes Assaf, Mahmoud Abdel-Ghani Mohammad in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Azuma, ToshihiroUS Department of State, Directorate of Defense Trade Controls includes Azuma, Toshihiro in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Dibattista, LucianoUS Department of State, Directorate of Defense Trade Controls includes Dibattista, Luciano in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Canales, CesarUS Department of State, Directorate of Defense Trade Controls includes Canales, Cesar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ramos-Reyes, RogelioUS Department of State, Directorate of Defense Trade Controls includes Ramos-Reyes, Rogelio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Arguelles, ErikUS Department of State, Directorate of Defense Trade Controls includes Arguelles, Erik in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Nguyen, Thach HoangUS Department of State, Directorate of Defense Trade Controls includes Nguyen, Thach Hoang in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Nootenboom, JohannesUS Department of State, Directorate of Defense Trade Controls includes Nootenboom, Johannes in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Hernandez, ErnestoUS Department of State, Directorate of Defense Trade Controls includes Hernandez, Ernesto in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Rodriguez-Diaz, JoaquinUS Department of State, Directorate of Defense Trade Controls includes Rodriguez-Diaz, Joaquin in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ajak, Peter BiarUS Department of State, Directorate of Defense Trade Controls includes Ajak, Peter Biar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Henry, MarkUS Department of State, Directorate of Defense Trade Controls includes Henry, Mark in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sanchez, LeoncioUS Department of State, Directorate of Defense Trade Controls includes Sanchez, Leoncio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- See, Jr., ArnoldUS Department of State, Directorate of Defense Trade Controls includes See, Jr., Arnold in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- de la Paz, Santos IsidroUS Department of State, Directorate of Defense Trade Controls includes de la Paz, Santos Isidro in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Chua, HensonUS Department of State, Directorate of Defense Trade Controls includes Chua, Henson in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Reta, IsmaelUS Department of State, Directorate of Defense Trade Controls includes Reta, Ismael in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Trevino-Moncivais, GerardoUS Department of State, Directorate of Defense Trade Controls includes Trevino-Moncivais, Gerardo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ho, Chou FuUS Department of State, Directorate of Defense Trade Controls includes Ho, Chou Fu 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.