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Search in: US Directorate of Defense Trade Controls AECA Debarments

Filtered: US Directorate of Defense Trade Controls AECA Debarments United States

Search guide · Data current as of 2025-09-11

Santos Isidro de la Paz
Person · Debarred entity · United States
Ivy, Robert Clyde
Legal entity · Debarred entity · United States
Diana Siboney Navarro-Hinojosa
Person · Debarred entity · United States
Juan Luis Vargas-Yanez
Person · Debarred entity · United States
Bin, Su
Person · Debarred entity · United States
Garcia-Nevarez, Raul
Person · Debarred entity · United States
Alexander Nikolic
Legal entity · Debarred entity · United States
Frank J. Randazzo
Legal entity · Debarred entity · United States
Alan Haller
Legal entity · Debarred entity · United States
Picatti, Steven
Legal entity · Debarred entity · United States
Ugur Yildiz
Legal entity · Debarred entity · United States
Richard Kelly Smyth
Legal entity · Debarred entity · United States
Martinez-Carrillo, Pedro
Legal entity · Debarred entity · United States
Cruz Moises Garcia
Legal entity · Debarred entity · United States
Phyllis Ware
Legal entity · Debarred entity · United States
Alfredo Antonio Ramos-Tinoco
Legal entity · Debarred entity · United States
Louis Clarence Thomasset
Legal entity · Debarred entity · United States
Guzman, Paul
Legal entity · Debarred entity · United States
Joseph P. Jr Murray
Legal entity · Debarred entity · United States
Alejandro Reyes-Baez
Legal entity · Debarred entity · United States
Ko-Suen Moo
Legal entity · Debarred entity · United States
Helmi Soedirdja
Legal entity · Debarred entity · United States
Ronald W. Wiseman
Legal entity · Debarred entity · United States
Hendron, Ronald
Legal entity · Debarred entity · United States
Martinez, Romolo
Legal entity · Debarred entity · United States

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=us&offset=525&scope=us_ddtc_debarred

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Topics

749Debarred entity 207Export controlled 57Sanctioned entity 4Trafficking 1Counter-sanctioned entity

Data sources

749US Directorate of Defense Trade Controls AECA Debarments 747US Trade Consolidated Screening List (CSL)56US BIS Denied Persons List 20US SAM Procurement Exclusions 4US Directorate of Defense Trade Controls Penalties & Oversight Agreements 2US OFAC Press Releases 2Taiwan Strategic High-Tech Commodities Entity List 2US Health and Human Sciences Inspector General Exclusions 2US OFAC Specially Designated Nationals (SDN) List 2Wikidata

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Countries

749United States 4China 3Canada 2Lebanon 2Pakistan 2Türkiye 1United Arab Emirates 1Austria 1Germany 1Hong Kong SAR

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Search in: US Directorate of Defense Trade Controls AECA Debarments

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