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
- Guzman, PaulUS Department of State, Directorate of Defense Trade Controls includes Guzman, Paul in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Acosta-Moctezuma, RogelioUS Department of State, Directorate of Defense Trade Controls includes Acosta-Moctezuma, Rogelio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Chin, See KeeUS Department of State, Directorate of Defense Trade Controls includes Chin, See Kee in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Del Fierro-Moreno, HeribertoUS Department of State, Directorate of Defense Trade Controls includes Del Fierro-Moreno, Heriberto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Staff Gasket Manufacturing Corp.US Department of State, Directorate of Defense Trade Controls includes Staff Gasket Manufacturing Corp. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Padilla, Mario ObdulioUS Department of State, Directorate of Defense Trade Controls includes Padilla, Mario Obdulio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rhoomes, Jermaine CraigUS Department of State, Directorate of Defense Trade Controls includes Rhoomes, Jermaine Craig in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Cocchiola, Jose OrenceUS Department of State, Directorate of Defense Trade Controls includes Cocchiola, Jose Orence in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Perez, Miguel AngelUS Department of State, Directorate of Defense Trade Controls includes Perez, Miguel Angel in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Fattahi, BaktashUS Department of State, Directorate of Defense Trade Controls includes Fattahi, Baktash in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Reyes, RandyUS Department of State, Directorate of Defense Trade Controls includes Reyes, Randy in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Cassidy, RobertUS Department of State, Directorate of Defense Trade Controls includes Cassidy, Robert in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- SNV, S.A.US Department of State, Directorate of Defense Trade Controls includes SNV, S.A. in DDTC statutory and administrative debarments.OrganizationDDTC statutory and administrative debarments
- Sydykov, Tengiz T.US Department of State, Directorate of Defense Trade Controls includes Sydykov, Tengiz T. in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Baier, MarcUS Department of State, Directorate of Defense Trade Controls includes Baier, Marc in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Radzi, Muhammad MohdUS Department of State, Directorate of Defense Trade Controls includes Radzi, Muhammad Mohd in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Dube, Arick AndreUS Department of State, Directorate of Defense Trade Controls includes Dube, Arick Andre in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Kohlke, GuntherUS Department of State, Directorate of Defense Trade Controls includes Kohlke, Gunther in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Alanis-Ortiz, HeribertoUS Department of State, Directorate of Defense Trade Controls includes Alanis-Ortiz, Heriberto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ghanem, Sam RaficUS Department of State, Directorate of Defense Trade Controls includes Ghanem, Sam Rafic in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Liang, XiuwenUS Department of State, Directorate of Defense Trade Controls includes Liang, Xiuwen in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Myles, Jr., George FrankUS Department of State, Directorate of Defense Trade Controls includes Myles, Jr., George Frank in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Roll, JeffreyUS Department of State, Directorate of Defense Trade Controls includes Roll, Jeffrey in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Spies, Christiaan DewetUS Department of State, Directorate of Defense Trade Controls includes Spies, Christiaan Dewet in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Lazarin-Zurita, Jose MiguelUS Department of State, Directorate of Defense Trade Controls includes Lazarin-Zurita, Jose Miguel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Iida, TsutomuUS Department of State, Directorate of Defense Trade Controls includes Iida, Tsutomu in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Peterson, John JamesUS Department of State, Directorate of Defense Trade Controls includes Peterson, John James in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Lopez-Medina, Sergio RafaelUS Department of State, Directorate of Defense Trade Controls includes Lopez-Medina, Sergio Rafael in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Huynh, Liem DucUS Department of State, Directorate of Defense Trade Controls includes Huynh, Liem Duc in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Adams, RyanUS Department of State, Directorate of Defense Trade Controls includes Adams, Ryan in DDTC statutory and administrative debarments.Source recordDDTC 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.