`[US-DDTC-ENFORCEMENT]` US DDTC Penalties & Oversight Agreements JSON

Under the International Traffic in Arms Regulations (ITAR) §127.10, the Assistant Secretary for Political-Military Affairs is empowered to impose civil penalties for violations of the Arms Export Control Act (AECA) and the ITAR. Such penalties typically involve monetary fines paid to the U.S. Treasury and the conclusion of a Consent Agreement. Through this agreement, the company commits to implementing strengthened compliance measures, with specific requirements set out to ensure improvements in its compliance program.

Program website:

www.pmddtc.state.gov

Issuing authority:

US State Department (State)

Issuing country:

United States of America

Designated entities:

Legal entities	63
Companies	5
Organizations	1

US Directorate of Defense Trade Controls Penalties & Oversight Agreements

69 entities · United States

Consent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR)

Other programs by the United States

ID	Title	Target countries
`[US-AECA-DEBARRED]`	AECA Debarred List
`[US-AFGH]`	Afghanistan-Related Sanctions	Afghanistan
`[US-BALKANS]`	Balkans-Related Sanctions	Bosnia and Herzegovina Serbia and Montenegro Montenegro Serbia North Macedonia Kosovo Albania
`[US-BRUS]`	Belarus Sanctions	Belarus
`[US-BIS-DPL]`	BIS Denied Persons List (DPL)
`[US-BIS-EL]`	BIS Entity List (EL)
`[US-BIS-MEU]`	BIS Military End-Users (MEU) List
`[US-BIS-UVL]`	BIS Unverified List
`[US-BURMA]`	Burma-Related Sanctions	Myanmar
`[US-CAR]`	Central African Republic Sanctions	Central African Republic
`[US-DOD-1260H]`	Chinese Military Companies Sanctions (1260H)	China
`[US-CAPTA]`	Correspondent Account or Payable-Through Account Sanctions List
`[US-NARCO]`	Counter Narcotics Trafficking Sanctions
`[US-TERR]`	Counter Terrorism
`[US-DOS-CU-PAL]`	Cuba Prohibited Accommodations List	Cuba
`[US-CUBA]`	Cuba Sanctions	Cuba
`[US-CYB]`	Cyber-Related Sanctions	Cyberspace
`[US-DRC]`	Democratic Republic Of The Congo-Related Sanctions	DR Congo
`[US-ETHIOPIA]`	Ethiopia-Related Sanctions	Ethiopia
`[US-FORINT]`	Foreign Interference In A United States Election Sanctions
`[US-FSE]`	Foreign Sanctions Evaders (FSE) List	Global
`[US-GLOMAG]`	Global Magnitsky Sanctions	Global
`[US-HONGKONG]`	Hong Kong-Related Sanctions	Hong Kong
`[US-HOSTAGE]`	Hostages And Wrongfully Detained U.S. Nationals Sanctions
`[US-ICC]`	International Criminal Court-Related Sanctions
`[US-IRAN]`	Iran Sanctions	Iran
`[US-IRAQ]`	Iraq-Related Sanctions	Iraq
`[US-5949LIST]`	James M. Inhofe National Defense Authorization Act (5949 List)	China
`[US-MCCAIN-889]`	John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)	China
`[US-LEBANON]`	Lebanon-Related Sanctions	Lebanon
`[US-LIBYA]`	Libya Sanctions	Libya
`[US-FCC]`	List of Equipment and Services Covered By Section 2 of The Secure Networks Act
`[US-HHS-OIG]`	List of Excluded Individuals/Entities (LEIE)
`[US-DOS-CU-REA]`	List of Restricted Entities and Subentities Associated With Cuba	Cuba
`[US-MAGNITSKY]`	Magnitsky Sanctions
`[US-MALI]`	Mali-Related Sanctions	Mali
`[US-NICARAGUA]`	Nicaragua-Related Sanctions	Nicaragua
`[US-NON-PROLIF]`	Non-Proliferation Sanctions
`[US-DOS-ISN]`	Nonproliferation Sanctions (ISN)
`[US-NS-CMIC]`	Non-SDN Chinese Military-Industrial Complex Companies	China
`[US-NS-MBS]`	Non-SDN Menu-Based Sanctions List (NS-MBS List)
`[US-NK]`	North Korea Sanctions	North Korea
`[US-NS-PLC]`	Palestinian Legislative Council	Palestine
`[US-RUSHAR]`	Russian Harmful Foreign Activities Sanctions	Russia
`[US-MCCAIN-1286]`	Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)	China Russia
`[US-NDAA-154]`	Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024
`[US-CORRUPT-353]`	Section 353 of the Corrupt and Undemocratic Actors Report
`[US-SSI]`	Sectoral Sanctions Identifications (SSI) List
`[US-SOMALIA]`	Somalia Sanctions (EO 13620, EO 13536)	Somalia
`[US-SOUTH-SUDAN]`	South Sudan-Related Sanctions (EO 13664)	South Sudan
`[US-DARFUR]`	Sudan and Darfur Sanctions	Sudan
`[US-SYR-REL]`	Syria-Related Sanctions (EO 13894)	Syria
`[US-SYR]`	Syria Sanctions (EO 13608 et al.)	Syria
`[US-TCO]`	Transnational Criminal Organizations
`[US-UKRRUS-REL]`	Ukraine-/Russia-Related Sanctions	Russia
`[US-CAATSA]`	US Countering America's Adversaries Through Sanctions Act (CAATSA)	Russia Iran
`[US-DDTC-AD]`	US DDTC Administrative Debarment List
`[US-DDTC-SD]`	US DDTC Statutory Debarment List
`[US-FED-ENF]`	US Federal Reserve Enforcement Actions
`[US-FTO219]`	US Immigration and Nationality Act Section 219
`[US-UFLPA]`	Uyghur Forced Labor Prevention Act (Public Law No. 117-78)	China
`[US-VEN]`	Venezuela-Related Sanctions	Venezuela
`[US-YEMEN]`	Yemen-Related Sanctions (EO 13611)	Yemen

Overview Programs by the United States

Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.

They are bundled into data sources that are imported into the OpenSanctions database.

Edit · All sources and programs

[US-DDTC-ENFORCEMENT] US DDTC Penalties & Oversight Agreements JSON

US Directorate of Defense Trade Controls Penalties & Oversight Agreements

Other programs by the United States

`[US-DDTC-ENFORCEMENT]` US DDTC Penalties & Oversight Agreements JSON