Regulatory source record

ITAR Debarred ListSearch & Registry Entries

The ITAR Debarred List is maintained by Directorate of Defense Trade Controls (State Department). Statutory debarment — total ban on participating in ITAR-controlled defense trade. The published Embargo registry snapshot currently associates 853 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.

Registry entries: 853Last recorded change: 22 Aug 2026

Screen a name against the ITAR Debarred List

Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.

Current registry snapshot

Registry entries (853)

Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.

Luis Armando Collins-Avila

United States

Model indicator 100 / 100Review evidence →

Liem Duc Huynh

United States

Model indicator 100 / 100Review evidence →

Xiu Ling Chen

United States

Model indicator 100 / 100Review evidence →

Hao Li Chen

United States

Model indicator 100 / 100Review evidence →

Daniel A. Malloy

United States

Model indicator 100 / 100Review evidence →

Kue Sang Chun

South Korea

Model indicator 100 / 100Review evidence →

Maurice Taylor

United States

Model indicator 100 / 100Review evidence →

Jacques Yves Sebastien Duroseau

United States

Model indicator 100 / 100Review evidence →

Luis Alberto Najera-Citalan

United States

Model indicator 100 / 100Review evidence →

Maria Luisa Sanchez-Lopez

United States

Model indicator 100 / 100Review evidence →

Peter Steve Plesinger

United States

Model indicator 100 / 100Review evidence →

Maryanne E. Callaghan

United States

Model indicator 100 / 100Review evidence →

Manfred Felber

Country not recorded

Model indicator 100 / 100Review evidence →

David L. Maricola

United States

Model indicator 100 / 100Review evidence →

Naji Antoine Abi Khalil

United States

Model indicator 100 / 100Review evidence →

Sarkis G. Soghanalian

United States

Model indicator 100 / 100Review evidence →

Wei Sun

United States

Model indicator 100 / 100Review evidence →

Si Mong Park

United States

Model indicator 100 / 100Review evidence →

Robert Luba

United States

Model indicator 100 / 100Review evidence →

Wilfredo Maralit

United States

Model indicator 100 / 100Review evidence →

Scott Douglas Browning

United States

Model indicator 100 / 100Review evidence →

Roger Sobrado

United States

Model indicator 100 / 100Review evidence →

Rex Gene Maralit

United States

Model indicator 100 / 100Review evidence →

Randy Reyes

United States

Model indicator 100 / 100Review evidence →

Manuel Morales

United States

Model indicator 100 / 100Review evidence →

Ronald Adjei Danso

United States

Model indicator 100 / 100Review evidence →

Ronald Alexander Dobek

United States

Model indicator 100 / 100Review evidence →

Sanford B. Groetzinger

United States

Model indicator 100 / 100Review evidence →

Joseph Piquet

United States

Model indicator 100 / 100Review evidence →

Diaa Mohsen

United States

Model indicator 100 / 100Review evidence →

Parthasarathy Sudarshan

United States

Model indicator 100 / 100Review evidence →

Irina Morgovsky

United States

Model indicator 100 / 100Review evidence →

Michael Shapovalov

United States

Model indicator 100 / 100Review evidence →

Shu Quan-Sheng

United States

Model indicator 100 / 100Review evidence →

Phillip Andro Jamison

United States

Model indicator 100 / 100Review evidence →

Juan Ricardo Puente-Paez

United States

Model indicator 100 / 100Review evidence →

Wenxia Man

United States

Model indicator 100 / 100Review evidence →

Wayne P. Smith

United States

Model indicator 100 / 100Review evidence →

Thomas McGuinn

Country not recorded

Model indicator 100 / 100Review evidence →

Adrian Jesus Reyna

United States

Model indicator 100 / 100Review evidence →

Pan Aviation, Inc.

United States

Model indicator 100 / 100Review evidence →

Qingshan Li

China

Model indicator 100 / 100Review evidence →

Juan Jesus De La Rosa

United States

Model indicator 100 / 100Review evidence →

Yasser Ahmad Obeid

United States

Model indicator 100 / 100Review evidence →

Paweena Pechner

United States

Model indicator 100 / 100Review evidence →

Swissco Management Group, Inc.

United States

Model indicator 100 / 100Review evidence →

Sarah Majid Zeaiter

United States

Model indicator 100 / 100Review evidence →

Nutveena Sirirojnananont

United States

Model indicator 100 / 100Review evidence →

Wei Jiun Chu

United States

Model indicator 100 / 100Review evidence →

Gregory Allen Justice

United States

Model indicator 100 / 100Review evidence →

Showing 50 records ordered by the model indicator. Use screening above to check a specific name.

Frequently asked questions

Is the ITAR Debarred List a global ban?

Not automatically — it depends on the mechanism. Statutory debarment — total ban on participating in ITAR-controlled defense trade.

How often is the ITAR Debarred List updated?

Embargo refreshes Directorate of Defense Trade Controls (State Department) data according to the source's available update process. The count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.

How do I check if a company or person is on the ITAR Debarred List?

Use the search box above to compare a submitted name with Embargo's supported registry, including the ITAR Debarred List. Review identity details and official source material before treating a similar name as the same party.

What does appearing on the ITAR Debarred List mean for compliance?

Statutory debarment — total ban on participating in ITAR-controlled defense trade. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

Where does Embargo's ITAR Debarred List data come from?

Entries are derived from supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with Directorate of Defense Trade Controls (State Department) before relying on this page for a transaction decision.

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.