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
- Kuznetsov, VladimirUS Department of State, Directorate of Defense Trade Controls includes Kuznetsov, Vladimir in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Miller, ChanochUS Department of State, Directorate of Defense Trade Controls includes Miller, Chanoch in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gammoh, Ziad JamilUS Department of State, Directorate of Defense Trade Controls includes Gammoh, Ziad Jamil in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Jarema, JohnUS Department of State, Directorate of Defense Trade Controls includes Jarema, John in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Haller, AlanUS Department of State, Directorate of Defense Trade Controls includes Haller, Alan in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Yao, YiUS Department of State, Directorate of Defense Trade Controls includes Yao, Yi in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Leal-Cedillo, NestorUS Department of State, Directorate of Defense Trade Controls includes Leal-Cedillo, Nestor in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Panchernikov, Igor a/k/a Maru, MikeUS Department of State, Directorate of Defense Trade Controls includes Panchernikov, Igor a/k/a Maru, Mike in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Leyva-Angiano, PabloUS Department of State, Directorate of Defense Trade Controls includes Leyva-Angiano, Pablo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Kim, GongUS Department of State, Directorate of Defense Trade Controls includes Kim, Gong in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Santos-Garcia, Jose LuisUS Department of State, Directorate of Defense Trade Controls includes Santos-Garcia, Jose Luis in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ware, PhyllisUS Department of State, Directorate of Defense Trade Controls includes Ware, Phyllis in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Cortez-Salgado, DemetrioUS Department of State, Directorate of Defense Trade Controls includes Cortez-Salgado, Demetrio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Dai, JianUS Department of State, Directorate of Defense Trade Controls includes Dai, Jian in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Paez-Renteria, Carlos JavierUS Department of State, Directorate of Defense Trade Controls includes Paez-Renteria, Carlos Javier in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rezvanov, EldarUS Department of State, Directorate of Defense Trade Controls includes Rezvanov, Eldar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Nwankwoala, Emenike CharlesUS Department of State, Directorate of Defense Trade Controls includes Nwankwoala, Emenike Charles in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Alexandre, ReneUS Department of State, Directorate of Defense Trade Controls includes Alexandre, Rene in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Kal Nelson Aviation, Inc.US Department of State, Directorate of Defense Trade Controls includes Kal Nelson Aviation, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Benavides-Cira, Jose AbrahamUS Department of State, Directorate of Defense Trade Controls includes Benavides-Cira, Jose Abraham in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Fratila, AurelUS Department of State, Directorate of Defense Trade Controls includes Fratila, Aurel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Wang, ShaohuaUS Department of State, Directorate of Defense Trade Controls includes Wang, Shaohua in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gopal, MythiliUS Department of State, Directorate of Defense Trade Controls includes Gopal, Mythili in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Johnson, Edward A.US Department of State, Directorate of Defense Trade Controls includes Johnson, Edward A. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Zamarron-Luna, Carlos AntonioUS Department of State, Directorate of Defense Trade Controls includes Zamarron-Luna, Carlos Antonio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Cabalceta, ObenUS Department of State, Directorate of Defense Trade Controls includes Cabalceta, Oben in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Tsai, Rudy YujenUS Department of State, Directorate of Defense Trade Controls includes Tsai, Rudy Yujen in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Zhang, KevinUS Department of State, Directorate of Defense Trade Controls includes Zhang, Kevin in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Oyervides-Campos, Juan NarcizoUS Department of State, Directorate of Defense Trade Controls includes Oyervides-Campos, Juan Narcizo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Stone, Joel RobertUS Department of State, Directorate of Defense Trade Controls includes Stone, Joel Robert 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.