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
- Soedirdja, HelmiUS Department of State, Directorate of Defense Trade Controls includes Soedirdja, Helmi in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Gutierrez-Marroquin, RaulUS Department of State, Directorate of Defense Trade Controls includes Gutierrez-Marroquin, Raul in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Deblas, Carlos IvanUS Department of State, Directorate of Defense Trade Controls includes Deblas, Carlos Ivan in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Cardoso-Arias, GuillermoUS Department of State, Directorate of Defense Trade Controls includes Cardoso-Arias, Guillermo in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Garza-Lopez, RobertoUS Department of State, Directorate of Defense Trade Controls includes Garza-Lopez, Roberto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Tappin, Christopher HaroldUS Department of State, Directorate of Defense Trade Controls includes Tappin, Christopher Harold in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Revuelta, FerminUS Department of State, Directorate of Defense Trade Controls includes Revuelta, Fermin in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Cabatingan, Mike MangaoUS Department of State, Directorate of Defense Trade Controls includes Cabatingan, Mike Mangao in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Robroo, TulUS Department of State, Directorate of Defense Trade Controls includes Robroo, Tul in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Aero Systems, Inc.US Department of State, Directorate of Defense Trade Controls includes Aero Systems, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Telemi, AndroUS Department of State, Directorate of Defense Trade Controls includes Telemi, Andro in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Flores-Demara, Cesar AugustoUS Department of State, Directorate of Defense Trade Controls includes Flores-Demara, Cesar Augusto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Xian, Hong WeiUS Department of State, Directorate of Defense Trade Controls includes Xian, Hong Wei in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Lopez-Estrada, Jesus HumbertoUS Department of State, Directorate of Defense Trade Controls includes Lopez-Estrada, Jesus Humberto in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Malloy, Daniel A.US Department of State, Directorate of Defense Trade Controls includes Malloy, Daniel A. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Hernandez-Vallejo, Marco AntonioUS Department of State, Directorate of Defense Trade Controls includes Hernandez-Vallejo, Marco Antonio in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Picatti, StevenUS Department of State, Directorate of Defense Trade Controls includes Picatti, Steven in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Tomkins, DavidUS Department of State, Directorate of Defense Trade Controls includes Tomkins, David in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Quilantan-Garcia, Mario HectorUS Department of State, Directorate of Defense Trade Controls includes Quilantan-Garcia, Mario Hector in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Al Eyani, Fares AbdoUS Department of State, Directorate of Defense Trade Controls includes Al Eyani, Fares Abdo in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Almeida, Luis Alejandro YanezUS Department of State, Directorate of Defense Trade Controls includes Almeida, Luis Alejandro Yanez in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Fairchild, Robert S.US Department of State, Directorate of Defense Trade Controls includes Fairchild, Robert S. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Nedoviz, VolodymyrUS Department of State, Directorate of Defense Trade Controls includes Nedoviz, Volodymyr in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Plesinger, Peter SteveUS Department of State, Directorate of Defense Trade Controls includes Plesinger, Peter Steve in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Siraj International, Inc.US Department of State, Directorate of Defense Trade Controls includes Siraj International, Inc. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Tamez-Hernandez, Julio CesarUS Department of State, Directorate of Defense Trade Controls includes Tamez-Hernandez, Julio Cesar in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Estrada, Juan JoseUS Department of State, Directorate of Defense Trade Controls includes Estrada, Juan Jose in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Sery, JoeUS Department of State, Directorate of Defense Trade Controls includes Sery, Joe in DDTC statutory and administrative debarments.PersonDDTC statutory and administrative debarments
- Hierax Co. Ltd.US Department of State, Directorate of Defense Trade Controls includes Hierax Co. Ltd. in DDTC statutory and administrative debarments.Source recordDDTC statutory and administrative debarments
- Smyth, Richard KellyUS Department of State, Directorate of Defense Trade Controls includes Smyth, Richard Kelly 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.