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
- Mart Haller IncorporatedUS Department of State, Directorate of Defense Trade Controls includes Mart Haller Incorporated in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Hoffmann, Herbert J.US Department of State, Directorate of Defense Trade Controls includes Hoffmann, Herbert J. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Rahman, Kolar Rahman Anees UrUS Department of State, Directorate of Defense Trade Controls includes Rahman, Kolar Rahman Anees Ur in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Moley, SeamusUS Department of State, Directorate of Defense Trade Controls includes Moley, Seamus in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Ngang, EdithUS Department of State, Directorate of Defense Trade Controls includes Ngang, Edith in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Delgado, Dane FranciscoUS Department of State, Directorate of Defense Trade Controls includes Delgado, Dane Francisco in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Collins-Avila, Luis ArmandoUS Department of State, Directorate of Defense Trade Controls includes Collins-Avila, Luis Armando in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Guerra, Stephen GlenUS Department of State, Directorate of Defense Trade Controls includes Guerra, Stephen Glen in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Lara, JoseUS Department of State, Directorate of Defense Trade Controls includes Lara, Jose in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Danso, Ronald AdjeiUS Department of State, Directorate of Defense Trade Controls includes Danso, Ronald Adjei in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Cortez, Luz SylviaUS Department of State, Directorate of Defense Trade Controls includes Cortez, Luz Sylvia in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sudarshan, ParthasarathyUS Department of State, Directorate of Defense Trade Controls includes Sudarshan, Parthasarathy in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Syjuco, Sergio Santiago de LeonUS Department of State, Directorate of Defense Trade Controls includes Syjuco, Sergio Santiago de Leon in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Roman, Isidro ManabatUS Department of State, Directorate of Defense Trade Controls includes Roman, Isidro Manabat in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Hendron, RonaldUS Department of State, Directorate of Defense Trade Controls includes Hendron, Ronald in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Waye, David JohnUS Department of State, Directorate of Defense Trade Controls includes Waye, David John in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Nehme, JamalUS Department of State, Directorate of Defense Trade Controls includes Nehme, Jamal in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Fonguh, Wilson CheUS Department of State, Directorate of Defense Trade Controls includes Fonguh, Wilson Che in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Keshari, Hassan SaiedUS Department of State, Directorate of Defense Trade Controls includes Keshari, Hassan Saied in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Molina-Barron, AbrahamUS Department of State, Directorate of Defense Trade Controls includes Molina-Barron, Abraham in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Torres, EduardoUS Department of State, Directorate of Defense Trade Controls includes Torres, Eduardo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Shah, SatishUS Department of State, Directorate of Defense Trade Controls includes Shah, Satish in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Durrani, ArifUS Department of State, Directorate of Defense Trade Controls includes Durrani, Arif in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Doyduk, SametUS Department of State, Directorate of Defense Trade Controls includes Doyduk, Samet in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gericke, DanielUS Department of State, Directorate of Defense Trade Controls includes Gericke, Daniel in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Rosen, David R.US Department of State, Directorate of Defense Trade Controls includes Rosen, David R. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Guerra, ClaudiaUS Department of State, Directorate of Defense Trade Controls includes Guerra, Claudia in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- ODonnell, Andrew V.US Department of State, Directorate of Defense Trade Controls includes ODonnell, Andrew V. in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Nee, PatrickUS Department of State, Directorate of Defense Trade Controls includes Nee, Patrick in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Nino Palacios, Arturo GuillermoUS Department of State, Directorate of Defense Trade Controls includes Nino Palacios, Arturo Guillermo 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.