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
- Caro-Dominguez, Jaime OmarUS Department of State, Directorate of Defense Trade Controls includes Caro-Dominguez, Jaime Omar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Cervantes-Garcia, Jorge AlbertoUS Department of State, Directorate of Defense Trade Controls includes Cervantes-Garcia, Jorge Alberto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Arredondo, Arnoldo AntonioUS Department of State, Directorate of Defense Trade Controls includes Arredondo, Arnoldo Antonio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Demolina, RaulUS Department of State, Directorate of Defense Trade Controls includes Demolina, Raul in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Djuliarso, HadiantoUS Department of State, Directorate of Defense Trade Controls includes Djuliarso, Hadianto in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Thomasset, Louis ClarenceUS Department of State, Directorate of Defense Trade Controls includes Thomasset, Louis Clarence in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Davis, LawrenceUS Department of State, Directorate of Defense Trade Controls includes Davis, Lawrence in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Faal, PapaUS Department of State, Directorate of Defense Trade Controls includes Faal, Papa in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Chen, Hao LiUS Department of State, Directorate of Defense Trade Controls includes Chen, Hao Li in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Zhang, JianUS Department of State, Directorate of Defense Trade Controls includes Zhang, Jian in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Long, YuUS Department of State, Directorate of Defense Trade Controls includes Long, Yu in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Reyes-Baez, AlejandroUS Department of State, Directorate of Defense Trade Controls includes Reyes-Baez, Alejandro in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Malik, Kamran AshfaqUS Department of State, Directorate of Defense Trade Controls includes Malik, Kamran Ashfaq in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Palacios, Jr., RodolfoUS Department of State, Directorate of Defense Trade Controls includes Palacios, Jr., Rodolfo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Bangarie, Tse ErnestUS Department of State, Directorate of Defense Trade Controls includes Bangarie, Tse Ernest in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Panameno, Francisco Salvador MartinUS Department of State, Directorate of Defense Trade Controls includes Panameno, Francisco Salvador Martin in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Roose, Geoffrey B.US Department of State, Directorate of Defense Trade Controls includes Roose, Geoffrey B. in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Zuppone, BrunellaUS Department of State, Directorate of Defense Trade Controls includes Zuppone, Brunella in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Galaxy Aviation ServicesUS Department of State, Directorate of Defense Trade Controls includes Galaxy Aviation Services in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Mejias, Eduardo MarinUS Department of State, Directorate of Defense Trade Controls includes Mejias, Eduardo Marin in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Park, Jung ShicUS Department of State, Directorate of Defense Trade Controls includes Park, Jung Shic in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Far East Trading Company, Inc.US Department of State, Directorate of Defense Trade Controls includes Far East Trading Company, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Gilchenko, RuslanUS Department of State, Directorate of Defense Trade Controls includes Gilchenko, Ruslan in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Tijerina-Salinas, DanielUS Department of State, Directorate of Defense Trade Controls includes Tijerina-Salinas, Daniel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Chornoletskyy, ErnestUS Department of State, Directorate of Defense Trade Controls includes Chornoletskyy, Ernest in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- David MenasheUS Department of State, Directorate of Defense Trade Controls includes David Menashe 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
- Witte, Ian AlexanderUS Department of State, Directorate of Defense Trade Controls includes Witte, Ian Alexander in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Calvillo-Colunga, RaulUS Department of State, Directorate of Defense Trade Controls includes Calvillo-Colunga, Raul in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Taipan Enterprises, Ltd.US Department of State, Directorate of Defense Trade Controls includes Taipan Enterprises, Ltd. 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.