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
Entities: |
| ||||||
---|---|---|---|---|---|---|---|
Entity types: |
| ||||||
Countries: |
| ||||||
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 Consolidated Sanctions · Debarred Companies and Individuals · OpenSanctions Default · Regulatory Watchlists · United States Sanctions · Warrants and Criminal Entities | ||||||
Information: | www.pmddtc.state.gov | ||||||
Source data: | www.pmddtc.state.gov · XLSX | ||||||
Coverage: | added · frequency: daily | ||||||
Last processed: | 2025-04-16 08:44:02 | ||||||
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 | |
---|---|---|---|
administrative.xlsx | Administrative Debarments | 12.76 KB | |
entities.ftm.json | FollowTheMoney entities | 930.15 KB | |
names.txt | Target names text file | 16.92 KB | |
senzing.json | Senzing entity format | 356.98 KB | |
statutory.xlsx | Statutory Debarments | 41.63 KB | |
targets.nested.json | Targets as nested JSON | 940.41 KB | |
targets.simple.csv | Targets as simplified CSV | 253.42 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 |
---|---|---|---|
Cory (a.k.a Jason Cory Wilson) Wilson | Person | United States of America | |
Kam-Tech Systems, Ltd. and David Menashe | Legal entity | United States of America | |
Far East Trading Company, Inc. | Legal entity | United States of America | |
Kevin Zhang | Person | United States of America | |
Huynh, Liem Duc | Person | United States of America | |
Lavery III, Henry L., and Security Assistance International, Inc. | Legal entity | United States of America | |
Mehrdad Zar | Legal entity | United States of America | |
Cervantes-Sanchez, Isaac | Person | United States of America | |
Euro Optics, Ltd. | Legal entity | United States of America | |
Bush, Edward James | Legal entity | United States of America | |
Garces, Manuel Homero | Person | United States of America | |
Nguessan Yao | Person | United States of America | |
Balbina Morales-Oscoy | Legal entity | United States of America | |
Kal Nelson Aviation, Inc. | Legal entity | United States of America | |
Aydan Sin | Person | United States of America |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.