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.
View all 2 programs
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
- Aero Systems, Inc.US Department of State, Directorate of Defense Trade Controls includes Aero Systems, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Pavon, Manuel MarioUS Department of State, Directorate of Defense Trade Controls includes Pavon, Manuel Mario in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- St. Michael, Tamufor NchumuluhUS Department of State, Directorate of Defense Trade Controls includes St. Michael, Tamufor Nchumuluh in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Elian, Gilbert OscarUS Department of State, Directorate of Defense Trade Controls includes Elian, Gilbert Oscar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Lucio-Amador, Guadalupe EdgarUS Department of State, Directorate of Defense Trade Controls includes Lucio-Amador, Guadalupe Edgar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Cai, BoUS Department of State, Directorate of Defense Trade Controls includes Cai, Bo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Carlos DominguezUS Department of State, Directorate of Defense Trade Controls includes Carlos Dominguez in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Salazar-Galan, JulioUS Department of State, Directorate of Defense Trade Controls includes Salazar-Galan, Julio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Monsieur, JacquesUS Department of State, Directorate of Defense Trade Controls includes Monsieur, Jacques in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Trevino, RolandoUS Department of State, Directorate of Defense Trade Controls includes Trevino, Rolando in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Lopez-Lopez, Pedro JavierUS Department of State, Directorate of Defense Trade Controls includes Lopez-Lopez, Pedro Javier in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Sery, DrorUS Department of State, Directorate of Defense Trade Controls includes Sery, Dror in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Brunt, Paul StuartUS Department of State, Directorate of Defense Trade Controls includes Brunt, Paul Stuart in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Chan, Kwan ChunUS Department of State, Directorate of Defense Trade Controls includes Chan, Kwan Chun in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Du, Gia AnUS Department of State, Directorate of Defense Trade Controls includes Du, Gia An in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Garcia, Cruz MoisesUS Department of State, Directorate of Defense Trade Controls includes Garcia, Cruz Moises in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Kangarloo, HassanUS Department of State, Directorate of Defense Trade Controls includes Kangarloo, Hassan in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Recinos-Rivera, MarianoUS Department of State, Directorate of Defense Trade Controls includes Recinos-Rivera, Mariano in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Garces, Manuel HomeroUS Department of State, Directorate of Defense Trade Controls includes Garces, Manuel Homero in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Adwani, AtallahUS Department of State, Directorate of Defense Trade Controls includes Adwani, Atallah in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Felber, ManfredUS Department of State, Directorate of Defense Trade Controls includes Felber, Manfred in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Shearon, CharlesUS Department of State, Directorate of Defense Trade Controls includes Shearon, Charles in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- De Leon, AaronUS Department of State, Directorate of Defense Trade Controls includes De Leon, Aaron in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Xu, BingUS Department of State, Directorate of Defense Trade Controls includes Xu, Bing in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Briceno, Francisco JimenezUS Department of State, Directorate of Defense Trade Controls includes Briceno, Francisco Jimenez in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Velasquez-Velez, RenebertoUS Department of State, Directorate of Defense Trade Controls includes Velasquez-Velez, Reneberto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Perez, Lee RoyUS Department of State, Directorate of Defense Trade Controls includes Perez, Lee Roy in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Cantu, Oscar EdwardoUS Department of State, Directorate of Defense Trade Controls includes Cantu, Oscar Edwardo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Lavi, ParvizUS Department of State, Directorate of Defense Trade Controls includes Lavi, Parviz in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Kuok, Chi TongUS Department of State, Directorate of Defense Trade Controls includes Kuok, Chi Tong 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.