US Directorate of Defense Trade Controls Penalties & Oversight Agreements
Explore DDTC penalties and oversight agreements from US Department of State, Directorate of Defense Trade Controls: source records, original references, current availability and regulatory enforcement context.
Source availability
Available for screening
88 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 (1)
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Data overview
DDTC penalties and oversight agreements is published by US Department of State, Directorate of Defense Trade Controls.
The available version contains 88 source records before any name search.
The entity-type breakdown is 11 people and 77 organizations.
- Source records
- 88
- Publicly browsable records
- 88
- Entity types present
- 2
Record types and how to read these counts
Records by entity type
- People
- 11
- Other / unspecified
- 0
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 penalties and oversight agreements 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. Historical published enforcement cases and explicitly named index parties. Case inclusion is not a current debarment; consult the agreement for additional parties and scope.
Distinguish the action from its current effect
Check the original DDTC penalties and oversight agreements 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.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- EDO CorporationUS Department of State, Directorate of Defense Trade Controls includes EDO Corporation in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- The DirecTV GroupUS Department of State, Directorate of Defense Trade Controls includes The DirecTV Group in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Hughes Network Systems Corporation, Inc.US Department of State, Directorate of Defense Trade Controls includes Hughes Network Systems Corporation, Inc. in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- The Boeing CompanyUS Department of State, Directorate of Defense Trade Controls includes The Boeing Company in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Northrop Grumman CorporationUS Department of State, Directorate of Defense Trade Controls includes Northrop Grumman Corporation in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Air Shunt Instruments, Inc.US Department of State, Directorate of Defense Trade Controls includes Air Shunt Instruments, Inc. in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Interturbine Aviation Logistics GmbH.US Department of State, Directorate of Defense Trade Controls includes Interturbine Aviation Logistics GmbH. in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- TS Trade Tech IncorporatedUS Department of State, Directorate of Defense Trade Controls includes TS Trade Tech Incorporated in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Intersil CorporationUS Department of State, Directorate of Defense Trade Controls includes Intersil Corporation in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Rocky Mountain Instrument CompanyUS Department of State, Directorate of Defense Trade Controls includes Rocky Mountain Instrument Company in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Aerlinte Eireann PLCUS Department of State, Directorate of Defense Trade Controls includes Aerlinte Eireann PLC in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Teledyne Industries, IncUS Department of State, Directorate of Defense Trade Controls includes Teledyne Industries, Inc in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Eddie ChenUS Department of State, Directorate of Defense Trade Controls includes Eddie Chen in DDTC penalties and oversight agreements.PersonDDTC penalties and oversight agreements
- Raytheon CompanyUS Department of State, Directorate of Defense Trade Controls includes Raytheon Company in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Motorola CorporationUS Department of State, Directorate of Defense Trade Controls includes Motorola Corporation in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Hughes Electronics CorporationUS Department of State, Directorate of Defense Trade Controls includes Hughes Electronics Corporation in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Boeing Satellite SystemsUS Department of State, Directorate of Defense Trade Controls includes Boeing Satellite Systems in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- ITT IndustriesUS Department of State, Directorate of Defense Trade Controls includes ITT Industries in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Security Assistance International, Inc.US Department of State, Directorate of Defense Trade Controls includes Security Assistance International, Inc. in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Henry L. Lavery IIIUS Department of State, Directorate of Defense Trade Controls includes Henry L. Lavery III in DDTC penalties and oversight agreements.PersonDDTC penalties and oversight agreements
- Goodrich CorporationUS Department of State, Directorate of Defense Trade Controls includes Goodrich Corporation in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- L-3 Communications CorporationUS Department of State, Directorate of Defense Trade Controls includes L-3 Communications Corporation in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Lockheed Martin CorporationUS Department of State, Directorate of Defense Trade Controls includes Lockheed Martin Corporation in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Analytical Methods, Inc.US Department of State, Directorate of Defense Trade Controls includes Analytical Methods, Inc. in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- BAE Systems plcUS Department of State, Directorate of Defense Trade Controls includes BAE Systems plc in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Meggitt-USA, Inc.US Department of State, Directorate of Defense Trade Controls includes Meggitt-USA, Inc. in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Esterline Technologies CorporationUS Department of State, Directorate of Defense Trade Controls includes Esterline Technologies Corporation in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Bright Lights USA, Inc.US Department of State, Directorate of Defense Trade Controls includes Bright Lights USA, Inc. in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Precision Castparts Corp.US Department of State, Directorate of Defense Trade Controls includes Precision Castparts Corp. in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
- Smith & WessonUS Department of State, Directorate of Defense Trade Controls includes Smith & Wesson in DDTC penalties and oversight agreements.OrganizationDDTC penalties and oversight agreements
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Questions about US Directorate of Defense Trade Controls Penalties & Oversight Agreements
Who publishes US Directorate of Defense Trade Controls Penalties & Oversight Agreements?
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 Penalties & Oversight Agreements for screening?
The current source snapshot marks US Directorate of Defense Trade Controls Penalties & Oversight Agreements as available for screening. Select its source ID, us-ddtc-enforcements, 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 Penalties & Oversight Agreements records here?
Current public records from US Directorate of Defense Trade Controls Penalties & Oversight Agreements can be browsed here. The current source contains 88 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 Penalties & Oversight Agreements records?
Access to US Directorate of Defense Trade Controls Penalties & Oversight Agreements 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.