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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:
Total1,501
Searchable750
Targets750
Entity types:
People447
Legal entities303
Countries:
United States of America750
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:2025-03-24 08:44:02
Last change:

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 entities930.06 KB
names.txtTarget names text file16.92 KB
senzing.jsonSenzing entity format357.03 KB
statutory.xlsxStatutory Debarments41.63 KB
targets.nested.jsonTargets as nested JSON940.31 KB
targets.simple.csvTargets as simplified CSV253.44 KB

Help: Using the data · model reference · delta updates · support · change log · 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
Joshua Isaac OrtegaPersonUnited States of America
Demolina, RaulLegal entityUnited States of America
Richard Herman SchroederLegal entityUnited States of America
Incorporated Kem and AssociatesLegal entityUnited States of America
Swiss Technology, Inc.Legal entityUnited States of America
Kevin ZhangPersonUnited States of America
World Electronics, Inc.Legal entityUnited States of America
Parthasarathy SudarshanPersonUnited States of America
Mart Haller IncorporatedLegal entityUnited States of America
Nkwocha, Solomon BensonPersonUnited States of America
Benitez, Cesareo EstanislaoLegal entityUnited States of America
Raul Rodriguez-GutierrezPersonUnited States of America
Chi Tong KuokPersonUnited States of America
Francisco Ernesto JerezLegal entityUnited States of America
Oskar Benevidez VannLegal entityUnited States of America