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
- Patanwala, Yusuf KutbuddinUS Department of State, Directorate of Defense Trade Controls includes Patanwala, Yusuf Kutbuddin in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Chan, LionelUS Department of State, Directorate of Defense Trade Controls includes Chan, Lionel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Guzman, YhoshuaUS Department of State, Directorate of Defense Trade Controls includes Guzman, Yhoshua in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Muthana, AzizUS Department of State, Directorate of Defense Trade Controls includes Muthana, Aziz in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Cervantes-Sanchez, IsaacUS Department of State, Directorate of Defense Trade Controls includes Cervantes-Sanchez, Isaac in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ramirez, Julio CesarUS Department of State, Directorate of Defense Trade Controls includes Ramirez, Julio Cesar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Kingery, Jean BaptisteUS Department of State, Directorate of Defense Trade Controls includes Kingery, Jean Baptiste in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Shaphyr, ShalomUS Department of State, Directorate of Defense Trade Controls includes Shaphyr, Shalom in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Boyko, GennadiyUS Department of State, Directorate of Defense Trade Controls includes Boyko, Gennadiy in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Tarrab, AntonioUS Department of State, Directorate of Defense Trade Controls includes Tarrab, Antonio in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Carper, CharlesUS Department of State, Directorate of Defense Trade Controls includes Carper, Charles in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Drellich, KirkUS Department of State, Directorate of Defense Trade Controls includes Drellich, Kirk in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Maralit, Rex GeneUS Department of State, Directorate of Defense Trade Controls includes Maralit, Rex Gene in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Dibattista, RomeoUS Department of State, Directorate of Defense Trade Controls includes Dibattista, Romeo in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Perez, Ricardo BenitezUS Department of State, Directorate of Defense Trade Controls includes Perez, Ricardo Benitez in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Gonzalez-Azuara, RamonUS Department of State, Directorate of Defense Trade Controls includes Gonzalez-Azuara, Ramon in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Charles, Juan ArturoUS Department of State, Directorate of Defense Trade Controls includes Charles, Juan Arturo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Melendez-Jimenez, Rosa MariaUS Department of State, Directorate of Defense Trade Controls includes Melendez-Jimenez, Rosa Maria in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Devellerez, Colin J.US Department of State, Directorate of Defense Trade Controls includes Devellerez, Colin J. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Garza-Gonzalez, RamiroUS Department of State, Directorate of Defense Trade Controls includes Garza-Gonzalez, Ramiro in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Gonzalez, Joseph EsequielUS Department of State, Directorate of Defense Trade Controls includes Gonzalez, Joseph Esequiel in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Browning, Scott DouglasUS Department of State, Directorate of Defense Trade Controls includes Browning, Scott Douglas in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Samper, Rafael AlbertoUS Department of State, Directorate of Defense Trade Controls includes Samper, Rafael Alberto in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Iracheta-Delgado, AmadoUS Department of State, Directorate of Defense Trade Controls includes Iracheta-Delgado, Amado in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Heubschmann, Andy LloydUS Department of State, Directorate of Defense Trade Controls includes Heubschmann, Andy Lloyd in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Semler, Monte BarryUS Department of State, Directorate of Defense Trade Controls includes Semler, Monte Barry in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Grinberg, TomerUS Department of State, Directorate of Defense Trade Controls includes Grinberg, Tomer in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Beta Trading CompanyUS Department of State, Directorate of Defense Trade Controls includes Beta Trading Company in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Perez-Contreras, SergioUS Department of State, Directorate of Defense Trade Controls includes Perez-Contreras, Sergio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Randazzo, Frank J.US Department of State, Directorate of Defense Trade Controls includes Randazzo, Frank J. 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.