JSON

US Directorate of Defense Trade Controls Penalties & Oversight Agreements

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

Data overview

Entities:
Total143
Searchable67
Targets67
Entity types:
Legal entities67
Countries:
United States67
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 · JSON
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
entities.ftm.jsonFollowTheMoney entities131.49 KB
names.txtTarget names text file1.74 KB
senzing.jsonSenzing entity format31.64 KB
statistics.jsonDataset statistics674 B
targets.nested.jsonTargets as nested JSON132.4 KB
targets.simple.csvTargets as simplified CSV54.96 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
Honeywell International IncCompanyUnited States
Lockheed Martin CorpCompanyUnited States
BAE Systems PlcCompanyUnited States
Boeing Co/TheCompanyUnited States
Northrop Grumman CorporationCompanyUnited States
3D Systems CorporationLegal entityUnited States
A&C International TradeLegal entityUnited States
AAR InternationalLegal entityUnited States
Aerlinte Eireann PLCLegal entityUnited States
Aeroflex IncorporatedLegal entityUnited States
AeroVironment, Inc.Legal entityUnited States
Agilent Technologies Inc.Legal entityUnited States
Air Shunt Instruments, Inc.Legal entityUnited States
Airbus SELegal entityUnited States
Alpine Aerospace CorporationLegal entityUnited States