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Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices US Directorate of Defense Trade Controls AECA Debarments

Search guide · Data current as of 2026-02-19

ALEX FISHCHENKO
Person · Export controlled · Sanctioned entity · United States
AMAN KHAN
Person · Debarred entity · United States
Jian Zhang
Person · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
NAUM MARGOVSKY
Person · Export controlled · Sanctioned entity · United States
Murat Bukey
Person · Export controlled · Sanctioned entity · Türkiye · United States
WEI SUN
Person · Export controlled · Sanctioned entity · United States
RAMI NAJM GHANEM
Person · Export controlled · Sanctioned entity · United States
Roger Sobrado
Person · Export controlled · Sanctioned entity · United States
Cabalceta, Oben
Person · Export controlled · Sanctioned entity · United States
Ramon Andrade
Person · Debarred entity · United States
JINGHUA H. ZHUANG
Person · Debarred entity · United States
EDWARD JOHNSON
Person · Debarred entity · Export controlled · United States
DAVID BANIAMERI
Person · Debarred entity · Export controlled · United States
Sheng, Zimo
Person · Export controlled · Sanctioned entity · China · United States
Kim Song Il
Person · Debarred entity · Hong Kong SAR · North Korea · United States
Nedoviz, Volodymyr
Person · Export controlled · Sanctioned entity · Ukraine · United States
Manfred Felber
Person · Export controlled · Sanctioned entity · Austria · United States
YE SANG "IVY" WANG
Person · Export controlled · Sanctioned entity · United States
JOEL PRADO
Person · Export controlled · Sanctioned entity · United States
Fadi Boutros
Legal entity · Debarred entity · Export controlled · United States
Zhen Zhou Wu
Person · Debarred entity · Export controlled · China · United States
ALEXANDER POSOBILOV *
Person · Debarred entity · United States
Irina Morgovsky
Person · Export controlled · Sanctioned entity · United States
TARIQ AHMAD
Legal entity · Debarred entity · Export controlled · Pakistan · United States
Diab, Hicham
Person · Export controlled · Sanctioned entity · Lebanon · United States