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
- Ortiz-Lopez, Jose AntonioUS Department of State, Directorate of Defense Trade Controls includes Ortiz-Lopez, Jose Antonio in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Molina, JavierUS Department of State, Directorate of Defense Trade Controls includes Molina, Javier in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Bettim, MarceloUS Department of State, Directorate of Defense Trade Controls includes Bettim, Marcelo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Brothers, Louis JosephUS Department of State, Directorate of Defense Trade Controls includes Brothers, Louis Joseph in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Yang, LianUS Department of State, Directorate of Defense Trade Controls includes Yang, Lian in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sorroza-Garcia, OscarUS Department of State, Directorate of Defense Trade Controls includes Sorroza-Garcia, Oscar in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Helmuth, Robert EugeneUS Department of State, Directorate of Defense Trade Controls includes Helmuth, Robert Eugene in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Li, Jin PingUS Department of State, Directorate of Defense Trade Controls includes Li, Jin Ping in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Hercaire InternationalUS Department of State, Directorate of Defense Trade Controls includes Hercaire International in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Aero Systems Pte. Ltd.US Department of State, Directorate of Defense Trade Controls includes Aero Systems Pte. Ltd. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- McColgan, JosephUS Department of State, Directorate of Defense Trade Controls includes McColgan, Joseph in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Murakoshi, ToshiyukiUS Department of State, Directorate of Defense Trade Controls includes Murakoshi, Toshiyuki in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Benitez, Cesareo EstanislaoUS Department of State, Directorate of Defense Trade Controls includes Benitez, Cesareo Estanislao in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Lopez-Gonsales, GenaroUS Department of State, Directorate of Defense Trade Controls includes Lopez-Gonsales, Genaro in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Buhler, Klaus ErnstUS Department of State, Directorate of Defense Trade Controls includes Buhler, Klaus Ernst in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Martinez, RomoloUS Department of State, Directorate of Defense Trade Controls includes Martinez, Romolo in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- George, Kendall S.US Department of State, Directorate of Defense Trade Controls includes George, Kendall S. in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Belcik, Greg AnthonyUS Department of State, Directorate of Defense Trade Controls includes Belcik, Greg Anthony in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Hsu, Eugene Yon-TsaiUS Department of State, Directorate of Defense Trade Controls includes Hsu, Eugene Yon-Tsai in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Bilotta, FrancescoUS Department of State, Directorate of Defense Trade Controls includes Bilotta, Francesco in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Magallan, Jr., GregorioUS Department of State, Directorate of Defense Trade Controls includes Magallan, Jr., Gregorio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Nacif Cury, Jose RicardoUS Department of State, Directorate of Defense Trade Controls includes Nacif Cury, Jose Ricardo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Garcia-Nevarez, RaulUS Department of State, Directorate of Defense Trade Controls includes Garcia-Nevarez, Raul in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Rivera, Manuel RangelUS Department of State, Directorate of Defense Trade Controls includes Rivera, Manuel Rangel in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Inzunza, Shirley TrinityUS Department of State, Directorate of Defense Trade Controls includes Inzunza, Shirley Trinity in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Fermanova, AnnaUS Department of State, Directorate of Defense Trade Controls includes Fermanova, Anna in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Universal Industries Limited, Inc.US Department of State, Directorate of Defense Trade Controls includes Universal Industries Limited, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Ardebili, Amir HosseinUS Department of State, Directorate of Defense Trade Controls includes Ardebili, Amir Hossein in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Budenz, II, George CharlesUS Department of State, Directorate of Defense Trade Controls includes Budenz, II, George Charles in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Cartwright, Charles MichaelUS Department of State, Directorate of Defense Trade Controls includes Cartwright, Charles Michael 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.