International Traffic in
Arms Regulations Debarred List
Check if your applicant tried to sell arms to a foreign country.
global sanctions & watch lists
International Traffic in Arms Regulations Debarred List
An International Traffic in Arms Regulations Debarred List search helps you identify if your applicant has been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). As a consequence, these persons are subject to “statutory debarment” under §38(g)(4) under the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR). In addition, these persons are prohibited from participating directly or indirectly in exporting defense articles, including technical data and defense services.
A County, State, and Federal Criminal search should be ordered together
for a comprehensive employment background check.
ITAR Debarred List
- Also known as International Traffic in Arms Regulations Debarred List
- Name of individual
- Conviction/debarment date
- Disposition details
- Length of debarment
office of foreign assets control
- Name of individual, group, or entity
- Reasons for sanction
- Country of sanction
- Date of sanction
- Sanction expiration
office of foreign assets control plus
- All OFAC information plus 58 different international sources for ...
- Name of individual, group, or entity
- Reasons for sanction
- Country of sanction
- Date of sanction
- Sanction expiration
Disclaimer: The information contained herein is that of trustHR | GObackgrounds and should not be construed as legal advice or a legal opinion on any specific facts or circumstances. The contents are intended for general information only, and you are urged to consult a lawyer concerning your situation and any specific legal questions you may have.
