US Directorate of Defense Trade Controls AECA Debarments

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

This dataset contains entities from the Statutory Debarments and the Administrative Debarments lists from the US State Department's Directorate of Defense Trade Controls.

The Statutory Debarments are for individuals and companies who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA).

Administrative Deparbments may be imposed by the department for violations of the AECA/ITAR, as specified in 22 CFR §127.7(a), upon resolution of enforcement proceedings.

The statutory debarment list includes only persons who are subject to statutory debarment for convictions of violating or conspiracy to violate the AECA. This is a small subset of persons who may be debarred or ineligible to participate in the export of defense articles and defense services. In other words, the list does not include persons that may be ineligible under other AECA and ITAR prohibitions or restrictions.

Although the statutory and administrative debarment lists on this website are periodically updated, notices published in the Federal Register are considered the authoritative source for debarment information. DDTC Debarred Parties note

Data overview

Entities:
Total1,500
Searchable749
Targets749
Entity types:
People447
Legal entities302
Countries:
United States of America749
Publisher:Directorate of Defense Trade Controls (DDTC) · United States

The Directorate of Defense Trade Controls (DDTC) ensures commercial exports of defense articles and defense services advance U.S. national security and foreign policy objectives.

Collections:in Consolidated Sanctions · Debarred Companies and Individuals · Enforcement Actions and Regulatory Notices · OpenSanctions Default · Regulatory Watchlists · United States Sanctions · Warrants and Criminal Entities
Information:www.pmddtc.state.gov
Source data:www.pmddtc.state.gov · XLSX
Tags:list.sanction · list.export · juris.us
Coverage:added · frequency: daily
Last processed:2025-08-29 08:44:01 · v. 20250829084401-llt
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
administrative.xlsxAdministrative Debarments12.76 KB
entities.ftm.jsonFollowTheMoney entities940.35 KB
names.txtTarget names text file16.92 KB
senzing.jsonSenzing entity format356.6 KB
statutory.xlsxStatutory Debarments41.63 KB
targets.nested.jsonTargets as nested JSON950.59 KB
targets.simple.csvTargets as simplified CSV255.32 KB

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Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Randazzo, Frank J.Legal entityUnited States of America
Jinghua ZhuangLegal entityUnited States of America
Aliaksandr BelskiPersonUnited States of America
Martinez-Carrillo, PedroLegal entityUnited States of America
Molina, Jr., PlacidoPersonUnited States of America
Ricardo Humberto VarelaPersonUnited States of America
Martyn CaulfieldPersonUnited States of America
AMA United GroupLegal entityUnited States of America
Staff Gasket Manufacturing Corp.Legal entityUnited States of America
Vibgyor Optical Systems, Inc.Legal entityUnited States of America
A & C International Trade, Inc.Legal entityUnited States of America
Roman, Isidro ManabatLegal entityUnited States of America
Schroeder, Richard HermanLegal entityUnited States of America
Gwendolyn DouglasPersonUnited States of America
Swiss Technology, Inc.Legal entityUnited States of America