Department of State: 17 Individuals Debarred from ITAR-Regulated Activities, Compliance Vigilance Urged

Department of State: 17 Individuals Debarred from ITAR-Regulated Activities, Compliance Vigilance Urged

The Department of State is reminding all parties subject to the International Traffic in Arms Regulations (ITAR) to exercise heightened diligence in their export compliance programs. The Department emphasized the importance of ensuring that no regulated activities, directly or indirectly, involve individuals or entities that have been formally debarred. A recent press release includes a link to the Federal Register notice identifying the affected individuals, underscoring the need for robust screening, ongoing due diligence, and internal controls. Failure to identify and avoid debarred persons can result in significant enforcement actions, civil penalties, and reputational harm.

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