US Directorate of Defense Trade Controls Penalties & Oversight Agreements

This dataset provides a current and historical list of names of current individuals and companies who entered into consent agreements with the Directorate of Defense Trade Controls (DDTC) to settle allegations of violations of the AECA or ITAR.

It includes a short description of the allegations and a link to the charging letter for each instance when available.

The publisher's page (link provided) additionally publishes the agreement and the order of remediation actions.

From the DDTC page:

Pursuant to the International Traffic in Arms Regulations (ITAR) §127.10, the Assistant Secretary for Political-Military Affairs is authorized to impose civil penalties for violations of the Arms Export Control Act (AECA) and the ITAR. Imposition of civil penalties generally includes the payment of fines to the U.S. Treasury and a Consent Agreement, under which the company is required to institute enhanced compliance measures. The Consent Agreement outlines the measures required to enhance compliance programs.

Consent Agreements and accompanying documents are made available to the public. Current and past agreements are provided