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
- Elint, S.A.US Department of State, Directorate of Defense Trade Controls includes Elint, S.A. in DDTC statutory and administrative debarments.OrganizationDDTC statutory and administrative debarments
- Shapovalov, MichaelUS Department of State, Directorate of Defense Trade Controls includes Shapovalov, Michael in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Bush, Edward JamesUS Department of State, Directorate of Defense Trade Controls includes Bush, Edward James in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Garrido, ElvinUS Department of State, Directorate of Defense Trade Controls includes Garrido, Elvin in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rexon Technology Corp.US Department of State, Directorate of Defense Trade Controls includes Rexon Technology Corp. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- El Mir, NafezUS Department of State, Directorate of Defense Trade Controls includes El Mir, Nafez in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Steckler, Norman ThomasUS Department of State, Directorate of Defense Trade Controls includes Steckler, Norman Thomas in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- European Defense AssociatesUS Department of State, Directorate of Defense Trade Controls includes European Defense Associates in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Novacom, Inc.US Department of State, Directorate of Defense Trade Controls includes Novacom, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Puente-Paez, Juan RicardoUS Department of State, Directorate of Defense Trade Controls includes Puente-Paez, Juan Ricardo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rangel, NestorUS Department of State, Directorate of Defense Trade Controls includes Rangel, Nestor in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Proven, Donn R.US Department of State, Directorate of Defense Trade Controls includes Proven, Donn R. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Sheng, ZimoUS Department of State, Directorate of Defense Trade Controls includes Sheng, Zimo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Garza-Solis, Jacobo JavierUS Department of State, Directorate of Defense Trade Controls includes Garza-Solis, Jacobo Javier in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Johnson, Kellen LamonUS Department of State, Directorate of Defense Trade Controls includes Johnson, Kellen Lamon in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Loya, MiguelUS Department of State, Directorate of Defense Trade Controls includes Loya, Miguel in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Akem, RogerUS Department of State, Directorate of Defense Trade Controls includes Akem, Roger in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Quadrant MagneticsUS Department of State, Directorate of Defense Trade Controls includes Quadrant Magnetics in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Robert, HannahUS Department of State, Directorate of Defense Trade Controls includes Robert, Hannah in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Cipriano-Sanchez, JoseUS Department of State, Directorate of Defense Trade Controls includes Cipriano-Sanchez, Jose in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ortega, Joshua IsaacUS Department of State, Directorate of Defense Trade Controls includes Ortega, Joshua Isaac in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Hill, ElmerUS Department of State, Directorate of Defense Trade Controls includes Hill, Elmer in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Jardine, ErikaUS Department of State, Directorate of Defense Trade Controls includes Jardine, Erika in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Rizo, EstherUS Department of State, Directorate of Defense Trade Controls includes Rizo, Esther in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Miramontes-Duarte, Jose JesusUS Department of State, Directorate of Defense Trade Controls includes Miramontes-Duarte, Jose Jesus in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Lekhakul, NaresUS Department of State, Directorate of Defense Trade Controls includes Lekhakul, Nares in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Joseph, Junior JoelUS Department of State, Directorate of Defense Trade Controls includes Joseph, Junior Joel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Vazquez, Eduard RoelUS Department of State, Directorate of Defense Trade Controls includes Vazquez, Eduard Roel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Behrmann, Symone MorrisUS Department of State, Directorate of Defense Trade Controls includes Behrmann, Symone Morris in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Valencia-Hermosillo, ManuelUS Department of State, Directorate of Defense Trade Controls includes Valencia-Hermosillo, Manuel 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.