Which screening list is a DDTC list?

Which screening list is a DDTC list?

• A. Statutorily debarred parties list
• B. Export control normals list
• C. Entity list
• D. Sanctions list

Answer: (A)

Screening lists used for ITAR compliance include a DDTC-maintained list of individuals or entities that have been prohibited from participating in defense trade. This statutorily debarred parties list specifically tracks those who are barred by statute from receiving defense articles or services, so it’s the one that belongs to the Directorate of Defense Trade Controls. It’s different from other screening lists: the Entity List is from the Commerce Department’s export controls (EAR), the Sanctions List is associated with OFAC sanctions, and there isn’t a standard “export control normals list.” Therefore, the statutorily debarred parties list is the DDTC list.

Screening lists used for ITAR compliance include a DDTC-maintained list of individuals or entities that have been prohibited from participating in defense trade. This statutorily debarred parties list specifically tracks those who are barred by statute from receiving defense articles or services, so it’s the one that belongs to the Directorate of Defense Trade Controls. It’s different from other screening lists: the Entity List is from the Commerce Department’s export controls (EAR), the Sanctions List is associated with OFAC sanctions, and there isn’t a standard “export control normals list.” Therefore, the statutorily debarred parties list is the DDTC list.