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
- Every 24 hours
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
- Ramon-Herrada, Jose ArturoUS Department of State, Directorate of Defense Trade Controls includes Ramon-Herrada, Jose Arturo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ivy, Robert ClydeUS Department of State, Directorate of Defense Trade Controls includes Ivy, Robert Clyde in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Higuera, Julian AlonsoUS Department of State, Directorate of Defense Trade Controls includes Higuera, Julian Alonso in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- AMA United GroupUS Department of State, Directorate of Defense Trade Controls includes AMA United Group in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Morales-Oscoy, BalbinaUS Department of State, Directorate of Defense Trade Controls includes Morales-Oscoy, Balbina in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Farah, EyadUS Department of State, Directorate of Defense Trade Controls includes Farah, Eyad in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Anwahi, Mohd A.M.US Department of State, Directorate of Defense Trade Controls includes Anwahi, Mohd A.M. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Guillen-Cruz, MartinUS Department of State, Directorate of Defense Trade Controls includes Guillen-Cruz, Martin in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Herz, Adam AlUS Department of State, Directorate of Defense Trade Controls includes Herz, Adam Al in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Martinez-Carrillo, PedroUS Department of State, Directorate of Defense Trade Controls includes Martinez-Carrillo, Pedro in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Silcox, AndrewUS Department of State, Directorate of Defense Trade Controls includes Silcox, Andrew in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Saidi, Abdul MajidUS Department of State, Directorate of Defense Trade Controls includes Saidi, Abdul Majid in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Luba, RobertUS Department of State, Directorate of Defense Trade Controls includes Luba, Robert in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sun, PatteUS Department of State, Directorate of Defense Trade Controls includes Sun, Patte in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Bazan, ArmandoUS Department of State, Directorate of Defense Trade Controls includes Bazan, Armando in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Lalsingh, BertrandUS Department of State, Directorate of Defense Trade Controls includes Lalsingh, Bertrand in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Inami, SotaroUS Department of State, Directorate of Defense Trade Controls includes Inami, Sotaro in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Morey, GeraldUS Department of State, Directorate of Defense Trade Controls includes Morey, Gerald in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Boutros, FadiUS Department of State, Directorate of Defense Trade Controls includes Boutros, Fadi in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Skaff, RiadUS Department of State, Directorate of Defense Trade Controls includes Skaff, Riad in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Wu, YueUS Department of State, Directorate of Defense Trade Controls includes Wu, Yue in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Zhang, PinzheUS Department of State, Directorate of Defense Trade Controls includes Zhang, Pinzhe in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- McTavish, John J.US Department of State, Directorate of Defense Trade Controls includes McTavish, John J. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Acosta, Jesus AlbertoUS Department of State, Directorate of Defense Trade Controls includes Acosta, Jesus Alberto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Pina, Luis DonaldoUS Department of State, Directorate of Defense Trade Controls includes Pina, Luis Donaldo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Wiseman, Ronald W.US Department of State, Directorate of Defense Trade Controls includes Wiseman, Ronald W. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Rosenfeld, MenachimUS Department of State, Directorate of Defense Trade Controls includes Rosenfeld, Menachim in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Sauceda-Rangel, JuanUS Department of State, Directorate of Defense Trade Controls includes Sauceda-Rangel, Juan in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Man, WenxiaUS Department of State, Directorate of Defense Trade Controls includes Man, Wenxia in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Bernardo, Donald V.US Department of State, Directorate of Defense Trade Controls includes Bernardo, Donald V. 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.