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Consent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR)
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
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| Publisher: | Directorate of Defense Trade Controls (DDTC) · 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 OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.pmddtc.state.gov | ||||||
| Source data: | www.pmddtc.state.gov · JSON | ||||||
| Coverage: | added · update frequency: daily | ||||||
| Last processed: | 2024-11-21 00:48:05 | ||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 134.06 KB | |
names.txt | Target names text file | 1.78 KB | |
senzing.json | Senzing entity format | 32.75 KB | |
targets.nested.json | Targets as nested JSON | 135 KB | |
targets.simple.csv | Targets as simplified CSV | 56.84 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Precision Castparts Corp. | Legal entity | United States | |
| RTX Corporation | Legal entity | United States | |
| Boeing Co/The | Company | United States | |
| BAE Systems Plc | Company | United States | |
| RAYTHEON | Legal entity | United States | |
| Northrop Grumman Corp | Company | United States | |
| Honeywell International Inc | Company | United States | |
| Lockheed Martin Corporation | Company | United States | |
| 3D Systems Corporation | Legal entity | United States | |
| A&C International Trade | Legal entity | United States | |
| AAR International | Legal entity | United States | |
| Aerlinte Eireann PLC | Legal entity | United States | |
| Aeroflex Incorporated | Legal entity | United States | |
| AeroVironment, Inc. | Legal entity | United States | |
| Agilent Technologies Inc. | Legal entity | United States |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.