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)
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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
- Seifi, HamidUS Department of State, Directorate of Defense Trade Controls includes Seifi, Hamid in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ponce, Jesse RadonaUS Department of State, Directorate of Defense Trade Controls includes Ponce, Jesse Radona in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Ubaldo, Cesar PaoloUS Department of State, Directorate of Defense Trade Controls includes Ubaldo, Cesar Paolo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Elizalde de Nunez, Maria SilviaUS Department of State, Directorate of Defense Trade Controls includes Elizalde de Nunez, Maria Silvia in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Cheng, George K.US Department of State, Directorate of Defense Trade Controls includes Cheng, George K. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Rodriguez-Capetillo, AntonioUS Department of State, Directorate of Defense Trade Controls includes Rodriguez-Capetillo, Antonio in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- McGuinn, ThomasUS Department of State, Directorate of Defense Trade Controls includes McGuinn, Thomas in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Reyes-Martinez, Jose GuadalupeUS Department of State, Directorate of Defense Trade Controls includes Reyes-Martinez, Jose Guadalupe in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Callaghan, Maryanne E.US Department of State, Directorate of Defense Trade Controls includes Callaghan, Maryanne E. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Paz, Bilmer AlbertoUS Department of State, Directorate of Defense Trade Controls includes Paz, Bilmer Alberto in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Cisneros, Guadalupe SantosUS Department of State, Directorate of Defense Trade Controls includes Cisneros, Guadalupe Santos in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Green Supply, Inc.US Department of State, Directorate of Defense Trade Controls includes Green Supply, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Justice, Gregory AllenUS Department of State, Directorate of Defense Trade Controls includes Justice, Gregory Allen in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sirirojnananont, NutveenaUS Department of State, Directorate of Defense Trade Controls includes Sirirojnananont, Nutveena in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Harms, Alfred PeterUS Department of State, Directorate of Defense Trade Controls includes Harms, Alfred Peter in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Lerma, Luis ManuelUS Department of State, Directorate of Defense Trade Controls includes Lerma, Luis Manuel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ghandi, Ellias Abdl HalimUS Department of State, Directorate of Defense Trade Controls includes Ghandi, Ellias Abdl Halim in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Villa-Bon, Jose EdmundoUS Department of State, Directorate of Defense Trade Controls includes Villa-Bon, Jose Edmundo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ali, Amen AhmedUS Department of State, Directorate of Defense Trade Controls includes Ali, Amen Ahmed in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Bocanegra, Juan CarlosUS Department of State, Directorate of Defense Trade Controls includes Bocanegra, Juan Carlos in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Frank, Desmond DineshUS Department of State, Directorate of Defense Trade Controls includes Frank, Desmond Dinesh in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Arredondo-Sanchez, JesusUS Department of State, Directorate of Defense Trade Controls includes Arredondo-Sanchez, Jesus in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Kam-Tech Systems, Ltd.US Department of State, Directorate of Defense Trade Controls includes Kam-Tech Systems, Ltd. in DDTC statutory and administrative debarments.OrganizationDDTC statutory and administrative debarments
- Astakhov, AlexandreUS Department of State, Directorate of Defense Trade Controls includes Astakhov, Alexandre in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Oldani, JosephUS Department of State, Directorate of Defense Trade Controls includes Oldani, Joseph in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sepulveda-Ortiz, ChristianUS Department of State, Directorate of Defense Trade Controls includes Sepulveda-Ortiz, Christian in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Asad-Ghanem, Rami NajmUS Department of State, Directorate of Defense Trade Controls includes Asad-Ghanem, Rami Najm in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sendino, Luis GuillermoUS Department of State, Directorate of Defense Trade Controls includes Sendino, Luis Guillermo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Aldalawi, Rawnd KhaleelUS Department of State, Directorate of Defense Trade Controls includes Aldalawi, Rawnd Khaleel in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Ray, PennyUS Department of State, Directorate of Defense Trade Controls includes Ray, Penny 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.