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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:
Total1,502
Searchable751
Targets751
Entity types:
People447
Legal entities304
Countries:
United States751
Publisher:US State Department Directorate of Defense Trade Controls (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 Warrants and Criminal Entities · OpenSanctions Default
Information:www.pmddtc.state.gov
Source data:www.pmddtc.state.gov · XLSX
Last changed:
Last checked: · updated daily

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 entities923.01 KB
names.txtTarget names text file16.92 KB
senzing.jsonSenzing entity format362.35 KB
statistics.jsonDataset statistics859 B
statutory.xlsxStatutory Debarments41.63 KB
targets.nested.jsonTargets as nested JSON933.28 KB
targets.simple.csvTargets as simplified CSV256.01 KB

Help: Using the data · format reference · identifier use · commercial licensing

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
VTA Telecom CorporationLegal entityUnited States
A & C International Trade, Inc.Legal entityUnited States
Acety, EdwinPersonUnited States
Achurra, AntonioLegal entityUnited States
Acosta, Jesus AlbertoPersonUnited States
Acosta-Moctezuma, RogelioPersonUnited States
Adams, RyanLegal entityUnited States
Adwani, AtallahLegal entityUnited States
Aero Systems, Inc.Legal entityUnited States
Aero Systems Pte. Ltd.Legal entityUnited States
Aguilar-Medina, GuillermoPersonUnited States
Aguirre, Gabriel JustinPersonUnited States
Ahmed, TariqLegal entityUnited States
Ahmed, YasminLegal entityUnited States
Alanis-Ortiz, HeribertoPersonUnited States