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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (2)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 2 programs
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
- Williams, Randy LewUS Department of State, Directorate of Defense Trade Controls includes Williams, Randy Lew in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rochin, MarleenUS Department of State, Directorate of Defense Trade Controls includes Rochin, Marleen in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Solis-Castilleja, Julio CesarUS Department of State, Directorate of Defense Trade Controls includes Solis-Castilleja, Julio Cesar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Lakhani, HemantUS Department of State, Directorate of Defense Trade Controls includes Lakhani, Hemant in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Knapp, MarcUS Department of State, Directorate of Defense Trade Controls includes Knapp, Marc in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Venegas-Arias, FernandoUS Department of State, Directorate of Defense Trade Controls includes Venegas-Arias, Fernando in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Belinic, MarkUS Department of State, Directorate of Defense Trade Controls includes Belinic, Mark in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Arcila-Giraldo, Luis FernandoUS Department of State, Directorate of Defense Trade Controls includes Arcila-Giraldo, Luis Fernando in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Ngomanji, Anye CollinsUS Department of State, Directorate of Defense Trade Controls includes Ngomanji, Anye Collins in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Security Assistance International, Inc.US Department of State, Directorate of Defense Trade Controls includes Security Assistance International, Inc. in DDTC statutory and administrative debarments.OrganizationDDTC statutory and administrative debarments
- Komoroski, MarkUS Department of State, Directorate of Defense Trade Controls includes Komoroski, Mark in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Talamantez, LeonardoUS Department of State, Directorate of Defense Trade Controls includes Talamantez, Leonardo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rodriguez-Vazques, Luis MiguelUS Department of State, Directorate of Defense Trade Controls includes Rodriguez-Vazques, Luis Miguel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Posobilov, AlexanderUS Department of State, Directorate of Defense Trade Controls includes Posobilov, Alexander in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Velasquez-Ibarra, Luis MartinUS Department of State, Directorate of Defense Trade Controls includes Velasquez-Ibarra, Luis Martin in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Martinez-Martinez, Erick GerardoUS Department of State, Directorate of Defense Trade Controls includes Martinez-Martinez, Erick Gerardo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Caulfield, MartynUS Department of State, Directorate of Defense Trade Controls includes Caulfield, Martyn in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Vusir, ZeljkoUS Department of State, Directorate of Defense Trade Controls includes Vusir, Zeljko in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Reyes, FelixUS Department of State, Directorate of Defense Trade Controls includes Reyes, Felix in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Takahashi, HironobuUS Department of State, Directorate of Defense Trade Controls includes Takahashi, Hironobu in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Maynard, Miles AndrewUS Department of State, Directorate of Defense Trade Controls includes Maynard, Miles Andrew in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Liu, SixingUS Department of State, Directorate of Defense Trade Controls includes Liu, Sixing in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Barthrop, Brian WilliamUS Department of State, Directorate of Defense Trade Controls includes Barthrop, Brian William in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Castaneda, IvonUS Department of State, Directorate of Defense Trade Controls includes Castaneda, Ivon in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Langley, HiltonUS Department of State, Directorate of Defense Trade Controls includes Langley, Hilton in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Debose, JosephUS Department of State, Directorate of Defense Trade Controls includes Debose, Joseph in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Jamison, Phillip AndroUS Department of State, Directorate of Defense Trade Controls includes Jamison, Phillip Andro in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Solomonyan, ArturUS Department of State, Directorate of Defense Trade Controls includes Solomonyan, Artur in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Sun, WeiUS Department of State, Directorate of Defense Trade Controls includes Sun, Wei in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Santana, Jr., JorgeUS Department of State, Directorate of Defense Trade Controls includes Santana, Jr., Jorge in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
Screen customers against the US Directorate of Defense Trade Controls AECA Debarments
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.